PROMINOR SOCIEDAD LIMITADA

Hoja V66240· NIF B12332987

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Director :
DICGI FINANCIEROS SA

Legal information

Legal information for PROMINOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000143384256
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Register referenceTomo 6359 · Folio 9 · Hoja V66240
StatusVigente

Activity

PROMINOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 September 2010 to 27 October 2014, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMINOR SOCIEDAD LIM…DICGI FINANCIEROS SADICGI FINANCIEROS SAARCOMED CENTRO LOGISTICO DEL MEDITERRANEO SLARCOMED CENTRO LOGIS…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2014· Registered 21/10/2014· I/A 9
  2. NombramientosPublished 27/10/2014· Registered 21/10/2014· I/A 9
  3. Reducción de capitalPublished 27/10/2014· Registered 21/10/2014· I/A 9
  4. Ceses/DimisionesPublished 28/03/2014· Registered 21/03/2014· I/A 8
  5. Modificaciones estatutariasPublished 28/03/2014· Registered 21/03/2014· I/A 8
  6. Reducción de capitalPublished 14/09/2010· Registered 03/09/2010· I/A 7
  7. Ampliación de capitalPublished 14/09/2010· Registered 03/09/2010· I/A 7

Changes

  1. 28/03/2014Modificaciones estatutarias

Capital · events

  1. 27/10/2014Reducción de capital
    Resulting capital: 5 000,00 €
  2. 14/09/2010Reducción de capitalAmpliación de capital
    Resulting capital: 90 000,00 € (−60 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/10/2014#3032778
    Ceses/DimisionesNombramientosReducción de capital
    PROMINOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DICGI FINANCIEROS SA;GIJON MEDINA MARIA LUISA;VAQUER GINER CARLOS IGNACIO. Presidente: DICGI FINANCIEROS SA. Vicepresid.: GIJON MEDINA MARIA LUISA. Secretario: VAQUER GINER CARLOS IGNACIO. Cons…
  2. 28/03/2014#2741257
    Ceses/DimisionesModificaciones estatutarias
    PROMINOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GIJON MEDINA LORENA. Cons.Del.Sol: GIJON MEDINA LORENA. Modificaciones estatutarias. Modificación del artículo 12º de los estatutos sociales, en cuanto a la retribución del órgano de administra…
  3. 14/09/2010#876707
    Reducción de capitalAmpliación de capital
    PROMINOR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 150,00 Euros. Resultante Suscrito: 90.000,00 Euros. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 6359, L 3664, F 9, S…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DON JUAN DE AUSTRIA, 4 P.118, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector