PROMITALO SL
Hoja SE40114· NIF B91043075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 329,40 €
- Directors :
- Cuadra Parrado Antonio, Tapia Escobar Maria Gracia, Tapia Escobar Maria- Jose
Legal information
Legal information for PROMITALO SL
Activity
PROMITALO SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 February 2011 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 153 329,40 €.
Directors and representatives
Directors
Current
- Cuadra Parrado AntonioSince 04/06/2024Administrador Mancomunado
- Tapia Escobar Maria GraciaSince 04/06/2024Administrador Mancomunado
- Tapia Escobar Maria- JoseSince 04/06/2024Administrador Mancomunado
Former
- Tapia Escobar SusanaCeased on 04/06/2024Administrador Único
- Tapia Lobo MiguelCeased on 24/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 7
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 7
- Modificaciones estatutariasPublished 11/06/2024· Registered 04/06/2024· I/A 7
- Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 7
- Ceses/DimisionesPublished 05/09/2017· Registered 24/08/2017· I/A 5
- NombramientosPublished 05/09/2017· Registered 24/08/2017· I/A 5
- Ampliación de capitalPublished 10/02/2011· Registered 01/02/2011· I/A 4
- Modificaciones estatutariasPublished 10/02/2011· Registered 01/02/2011· I/A 4
Changes
- 11/06/2024Cambio de domicilio social
C/ CALLE SEVERO OCHOA 15 - CODIGO POSTAL 41.300, S (RINCONADA (LA))
- 11/06/2024Modificaciones estatutarias
- 10/02/2011Modificaciones estatutarias
Capital · events
- 10/02/2011Ampliación de capitalResulting capital: 153 329,40 € (+150 319,40 €)
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)
- 11/06/2024#8119312Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMITALO SL. Ceses/Dimisiones. Adm. Unico: TAPIA ESCOBAR SUSANA. Nombramientos. Adm. Mancom.: TAPIA ESCOBAR MARIA- JOSE;TAPIA ESCOBAR MARIA GRACIA;CUADRA PARRADO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-.… - 05/09/2017#4531604Ceses/DimisionesNombramientos
PROMITALO SL. Ceses/Dimisiones. Adm. Unico: TAPIA LOBO MIGUEL. Nombramientos. Adm. Unico: TAPIA ESCOBAR SUSANA. Datos registrales. T 3045 , F 164, S 8, H SE 40114, I/A 5 (24.08.17).
- 10/02/2011#1066117Ampliación de capitalModificaciones estatutarias
PROMITALO SL. Ampliación de capital. Capital: 150.319,40 Euros. Resultante Suscrito: 153.329,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3045 , F 163, S 8, H SE 40114, I/A 4 ( 1.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.