PROMITUSA SOCIEDAD LIMITADA

Hoja T16389· NIF B43535012

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
212 032,80 €
Directors :
Iturgoyen Sabando Maria Aurora, Iturgoyen Sabando Felix Carlos, Iturgoyen Sabando Luis Ricardo

Legal information

Legal information for PROMITUSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110775658
Legal formSociedad Limitada (SL)
Share capital212 032,80 €
Register referenceTomo 1374 · Folio 22 · Hoja T16389
StatusVigente

Activity

PROMITUSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 12 March 2012 to 28 February 2017, across 3 distinct types of filing. Its registered share capital is 212 032,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PROMITUSA SOCIEDAD LI…Iturgoyen Sabando Felix CarlosIturgoyen Sabando Fe…Iturgoyen Sabando Luis RicardoIturgoyen Sabando Lu…Iturgoyen Sabando Maria AuroraIturgoyen Sabando Ma…ITURSA-CLAL SOCIEDAD LIMITADAITURSA-CLAL SOCIEDAD…PROMOCIONS INTEGRALS DEL CAMP SOCIEDAD LIMITADAPROMOCIONS INTEGRALS…PREFABRICADOS ACUSTICOS DE HORMIGON AGRUPACION DE INTERES ECONOMICOPREFABRICADOS ACUSTI…PROCOYMA SOCIEDAD LIMITADAPROCOYMA SOCIEDAD LI…

Registered actos

  1. Ampliacion del objeto socialPublished 28/02/2017· Registered 21/02/2017· I/A 5
  2. Cambio de domicilio socialPublished 28/02/2017· Registered 21/02/2017· I/A 5
  3. Ampliación de capitalPublished 12/03/2012· Registered 27/02/2012· I/A 4

Changes

  1. 28/02/2017Ampliación del objeto social

    La compra, venta y comercialización de productos y materales para la construccion, tanto nacional como de importación.- CNAE número 4673.

  2. 28/02/2017Cambio de domicilio social

    C/ LLUNAS I PUJALS, 2, 4º 1º (REUS)

Capital · events

  1. 12/03/2012Ampliación de capital
    Resulting capital: 212 032,80 € (+176 694,00 €)

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. 28/02/2017#4268325
    Ampliacion del objeto socialCambio de domicilio social
    PROMITUSA SOCIEDAD LIMITADA. Ampliacion del objeto social. La compra, venta y comercialización de productos y materales para la construccion, tanto nacional como de importación.- CNAE número 4673. Cambio de domicilio social. C/ LLUNAS I PUJALS, 2, 4º
  2. 12/03/2012#1636451
    Ampliación de capital
    PROMITUSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 176.694,00 Euros. Resultante Suscrito: 212.032,80 Euros. Datos registrales. T 1374 , F 21, S 8, H T 16389, I/A 4 (27.02.12).

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 addressC/ LLUNAS I PUJALS, 2, 4º 1º (REUS), Tarragona
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 — CNAE 6812 — are listed together.