PROMOARDIC SOCIEDAD LIMITADA

Hoja CS24912· NIF B12697371

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
907 010,00 €
Director :
ALQUILERES ACOR SL

Legal information

Legal information for PROMOARDIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076528150
Legal formSociedad Limitada (SL)
Share capital907 010,00 €
Register referenceTomo 1306 · Folio 82 · Hoja CS24912
StatusVigente

Activity

PROMOARDIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 4 March 2011 to 3 January 2022, across 7 distinct types of filing. Its registered share capital is 907 010,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOARDIC SOCIEDAD L…ALQUILERES ACOR SLALQUILERES ACOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOARDIC SOCIEDAD L…ALQUILERES ACOR SLALQUILERES ACOR SL

Beneficial owner (UBO)

ALQUILERES ACOR SL100 %Vigente

Legal entity · since 15/10/2020

Beneficial owner network map

2 nodes Person Company
PROMOARDIC SOCIEDAD L…ALQUILERES ACOR SLALQUILERES ACOR SL

Registered actos

  1. Ampliación de capitalPublished 03/01/2022· Registered 24/12/2021· I/A 7
  2. Modificaciones estatutariasPublished 03/01/2022· Registered 24/12/2021· I/A 7
  3. Declaración de unipersonalidadPublished 15/10/2020· Registered 07/10/2020· I/A 6
  4. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 6
  5. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 6
  6. Reducción de capitalPublished 15/10/2020· Registered 07/10/2020· I/A 6
  7. Ampliación de capitalPublished 15/10/2020· Registered 07/10/2020· I/A 6
  8. Modificaciones estatutariasPublished 15/10/2020· Registered 07/10/2020· I/A 6
  9. Cambio de domicilio socialPublished 15/10/2020· Registered 07/10/2020· I/A 6
  10. Ceses/DimisionesPublished 31/08/2018· Registered 23/08/2018· I/A 5
  11. NombramientosPublished 31/08/2018· Registered 23/08/2018· I/A 5
  12. Ampliación de capitalPublished 04/03/2011· Registered 23/02/2011· I/A 3
  13. Modificaciones estatutariasPublished 04/03/2011· Registered 23/02/2011· I/A 3

Changes

  1. 03/01/2022Modificaciones estatutarias
  2. 15/10/2020Cambio de domicilio social

    C/ CRONISTA REVEST 3 (CASTELLON DE LA PLANA)

  3. 15/10/2020Declaración de unipersonalidad

    ALQUILERES ACOR SL

  4. 15/10/2020Modificaciones estatutarias
  5. 04/03/2011Modificaciones estatutarias

Capital · events

  1. 03/01/2022Ampliación de capital
    Resulting capital: 907 010,00 € (+507 010,00 €)
  2. 15/10/2020Reducción de capitalAmpliación de capital
    −400 000,00 €
  3. 04/03/2011Ampliación de capital
    Resulting capital: 1 163 290,00 € (+1 033 290,00 €)

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. 03/01/2022#10551653
    Ampliación de capitalModificaciones estatutarias
    PROMOARDIC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 507.010,00 Euros. Resultante Suscrito: 907.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION del artículo 5º de lo…
  2. 15/10/2020#6073480
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    PROMOARDIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALQUILERES ACOR SL. Ceses/Dimisiones. Adm. Mancom.: PALLARES GIL LUIS;ROCA ORTOLA PABLO. Nombramientos. Adm. Unico: ALQUILERES ACOR SL. Reducción de capital. Importe reducción…
  3. 31/08/2018#5031818
    Ceses/DimisionesNombramientos
    PROMOARDIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GEOPS GESTION Y PROYECTOS SL;ARDIC TECNICA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: PALLARES GIL LUIS;ROCA ORTOLA PABLO. Datos registrales. T 1306, L 869, F 80, S 8, H CS 24912, I/A…
  4. 04/03/2011#1104369
    Ampliación de capitalModificaciones estatutarias
    PROMOARDIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.033.290,00 Euros. Resultante Suscrito: 1.163.290,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5ºde losEstatutos Sociales por aumento del capit…

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/ CRONISTA REVEST 3 (CASTELLON DE LA PLANA), Castellón
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.

Prospect this sectorAll companies in this sector