PROMO-HARO PONCE SL

Hoja AL23933· NIF B04501300

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 450 100,00 €
Director :
Haro Ponce Isabel

Legal information

Legal information for PROMO-HARO PONCE SL

NIF
Hoja registral
IRUS1000016372666
Legal formSociedad Limitada (SL)
Share capital1 450 100,00 €
LocalityCuevas del Almanzora
Register referenceTomo 977 · Folio 99 · Hoja AL23933
StatusVigente

Activity

PROMO-HARO PONCE SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 16 February 2017 to 4 September 2018, across 5 distinct types of filing. Its registered share capital is 1 450 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

2. Objeto social.- La sociedad tiene por objeto la realización de la siguientes actividades, siendo la actividad principal la promoción inmobiliaria, código CNAE 4110. Actividades de agricultura. La producción en tierras propias y arrendadas y comercialización de toda clase de productos agricolas, a.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMO-HARO PONCE SLHaro Ponce IsabelHaro Ponce IsabelFRESH HORIZONS SLFRESH HORIZONS SLCONSTRUCCIONES HARO PONCE S.LCONSTRUCCIONES HARO …

Registered actos

  1. Ceses/DimisionesPublished 04/09/2018· Registered 24/08/2018· I/A 3
  2. NombramientosPublished 04/09/2018· Registered 24/08/2018· I/A 3
  3. Ceses/DimisionesPublished 16/02/2017· Registered 07/02/2017· I/A 2
  4. NombramientosPublished 16/02/2017· Registered 07/02/2017· I/A 2
  5. Ampliación de capitalPublished 16/02/2017· Registered 07/02/2017· I/A 2
  6. Modificaciones estatutariasPublished 16/02/2017· Registered 07/02/2017· I/A 2
  7. Cambio de objeto socialPublished 16/02/2017· Registered 07/02/2017· I/A 2

Changes

  1. 16/02/2017Cambio de objeto social

    2. Objeto social.- La sociedad tiene por objeto la realización de la siguientes actividades, siendo la actividad principal la promoción inmobiliaria, código CNAE 4110. Actividades de agricultura. La producción en tierras propias y arrendadas y comercialización de toda clase de productos agricolas, a.

  2. 16/02/2017Modificaciones estatutarias

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 1 450 100,00 € (+1 438 100,00 €)

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. 04/09/2018#5034658
    Ceses/DimisionesNombramientos
    PROMO-HARO PONCE SL. Ceses/Dimisiones. Adm. Unico: HARO LOSILLA DOMINGO. Nombramientos. Adm. Unico: HARO PONCE ISABEL. Datos registrales. T 977 , F 99, S 8, H AL 23933, I/A 3 (24.08.18).
  2. 16/02/2017#4247524
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    PROMO-HARO PONCE SL. Ceses/Dimisiones. Adm. Mancom.: HARO LOSILLA DOMINGO;PONCE LATORRE JOSEFA. Nombramientos. Adm. Unico: HARO LOSILLA DOMINGO. Ampliación de capital. Capital: 1.438.100,00 Euros. Resultante Suscrito: 1.450.100,00 Euros. Modificacion…

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/ MAYOR EDIFICIO SIGLO XXI LOCAL 4 BARRIADA DE PALOMARES, 0, ALMERÍA, CUEVAS DEL ALMANZORA
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