PROMOAZAHARA SL

Hoja S33644· NIF B84700848

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 447 000,00 €
Directors :
Martinez Ruiz Clemente, Fernandez Martinez Pedro-Manuel, Martinez Ruiz Jesus

Legal information

Legal information for PROMOAZAHARA SL

NIF
Hoja registral
IRUS1000124631551
Legal formSociedad Limitada (SL)
Share capital28 447 000,00 €
LocalitySantander
Register referenceTomo 1214 · Folio 39 · Hoja S33644
StatusVigente

Activity

PROMOAZAHARA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 9 filings for this company, from 10 October 2019 to 7 July 2023, across 6 distinct types of filing. Its registered share capital is 28 447 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

32 nodes Person Company
PROMOAZAHARA SLFernandez Martinez Pedro-ManuelFernandez Martinez P…Martinez Ruiz ClementeMartinez Ruiz Clemen…Martinez Ruiz JesusMartinez Ruiz JesusALVILARDAN DISTRIBUCIO DE PA I BOLLERIA CONGELADA SLALVILARDAN DISTRIBUC…CENTRO DE TRANSPORTES DE MADRID SACENTRO DE TRANSPORTE…INVERSIONES BISTRUEY SLINVERSIONES BISTRUEY…PROYECTOS E INVERSIONES PEDREGOSA, S.L.PROYECTOS E INVERSIO…INVERSIONES BISTRUEY SLINVERSIONES BISTRUEY…GRUMAIN SLGRUMAIN SLDESARROLLOS INMOBILIARIOS COVANERA, SLDESARROLLOS INMOBILI…PANAMAR BAKERY GROUP SLPANAMAR BAKERY GROUP…PROYECTOS E INVERSIONES AMFERSA, S.LPROYECTOS E INVERSIO…PRODUCTOS ALIMENTICIOS DE CANTABRIA, S.LPRODUCTOS ALIMENTICI…ELABORADOS DEL ASON, S.LELABORADOS DEL ASON,…ORGANIZACION Y SERVICIOS DE APOYO A LA EMPRESA SOCIEDAD LIMITADAORGANIZACION Y SERVI…SHOCK-ONLINE SLSHOCK-ONLINE SLCALCETINES MARCOR SACALCETINES MARCOR SATEXTIL SANTAMARIA SLTEXTIL SANTAMARIA SLTIENAGON SOCIEDAD LIMITADATIENAGON SOCIEDAD LI…PROMOAZAHARA SLPROMOAZAHARA SLADAPTATEC SLADAPTATEC SLDOBLEBUCLE SLDOBLEBUCLE SLSECTOR47 EUROPE SLSECTOR47 EUROPE SLJR2 STRATEGY AND INNOVATION SLJR2 STRATEGY AND INN…SOPORTE DE SISTEMAS INFORMATICOS 2002 SLSOPORTE DE SISTEMAS …CALCETINES BURGOS SLCALCETINES BURGOS SLEME 30 TEXTIL SLEME 30 TEXTIL SLMUSICAL HENARES SLMUSICAL HENARES SLCOPRO 2000 SLCOPRO 2000 SLGRUPO DE RESTAURACION ROWLEYS SLGRUPO DE RESTAURACIO…PROYECTOS TRASCASA, SLPROYECTOS TRASCASA, …

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2023· Registered 29/06/2023· I/A 7
  2. RevocacionesPublished 07/07/2022· Registered 29/06/2022· I/A 6
  3. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 6
  4. Ceses/DimisionesPublished 07/07/2022· Registered 29/06/2022· I/A 5
  5. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 5
  6. Ampliación de capitalPublished 07/07/2022· Registered 29/06/2022· I/A 5
  7. Modificaciones estatutariasPublished 11/02/2021· Registered 05/02/2021· I/A 4
  8. NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 3
  9. Cambio de domicilio socialPublished 10/10/2019· Registered 02/10/2019· I/A 2

Changes

  1. 07/07/2023Modificaciones estatutarias
  2. 11/02/2021Modificaciones estatutarias
  3. 10/10/2019Cambio de domicilio social

    C/ CALVO SOTELO 23, 2º IZQUIERDA (SANTANDER)

Capital · events

  1. 07/07/2022Ampliación de capital
    Resulting capital: 28 447 000,00 € (+560 000,00 €)

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. 07/07/2023#7617463
    Modificaciones estatutarias
    PROMOAZAHARA SL. Modificaciones estatutarias. Se modifica el art. 7º de los estatutos elativo a la transmisión de participaciones, en cuanto al apartado A) referente a la transmisión voluntaria por actos inter vivos, a los artículos legales que se ci…
  2. 07/07/2022#7064579
    RevocacionesNombramientos
    PROMOAZAHARA SL. Revocaciones. Apo.Sol.: MARTINEZ RUIZ CLEMENTE;MARTINEZ RUIZ JESUS;MARTINEZ RUIZ ANA MARIA. Nombramientos. Apo.Sol.: MARTINEZ RUIZ JESUS;MARTINEZ RUIZ CLEMENTE;FERNANDEZ MARTINEZ PEDRO-MANUEL. Datos registrales. T 1214 , F 37, S 8, H…
  3. 07/07/2022#7064578
    Ceses/DimisionesNombramientosAmpliación de capital
    PROMOAZAHARA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RUIZ ANA MARIA. Nombramientos. Adm. Mancom.: FERNANDEZ MARTINEZ PEDRO-MANUEL. Ampliación de capital. Capital: 560.000,00 Euros. Resultante Suscrito: 28.447.000,00 Euros. Datos registrales. T 1…
  4. 11/02/2021#6253872
    Modificaciones estatutarias
    PROMOAZAHARA SL. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales, relativo a la forma de convocatoria de la junta general de la sociedad. Datos registrales. T 1214 , F 36, S 8, H S 33644, I/A 4 ( 5.02.21).
  5. 29/10/2019#5636939
    Nombramientos
    PROMOAZAHARA SL. Nombramientos. Apo.Sol.: MARTINEZ RUIZ CLEMENTE;MARTINEZ RUIZ JESUS;MARTINEZ RUIZ ANA MARIA. Datos registrales. T 1214 , F 34, S 8, H S 33644, I/A 3 (22.10.19).
  6. 10/10/2019#5610995
    Cambio de domicilio social
    PROMOAZAHARA SL. Cambio de domicilio social. C/ CALVO SOTELO 23, 2º IZQUIERDA (SANTANDER). Datos registrales. T 1214 , F 34, S 8, H S 33644, I/A 2 ( 2.10.19).

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/ CALVO SOTELO 23, 2º IZQUIERDA (SANTANDER), Santander, Cantabria
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.

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