PROMOCAS 9000 SL

Hoja CO12336· NIF B14489074

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 315 398,73 €
Director :
Montes Peña Rafael Carlos

Legal information

Legal information for PROMOCAS 9000 SL

NIF
Hoja registral
IRUS1000007751768
Legal formSociedad Limitada (SL)
Share capital2 315 398,73 €
LocalityCórdoba
Phone
Register referenceTomo 1244 · Folio 77 · Hoja CO12336
StatusVigente

Activity

PROMOCAS 9000 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 12 September 2011 to 28 January 2021, across 4 distinct types of filing. Its registered share capital is 2 315 398,73 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

16 nodes Person Company
PROMOCAS 9000 SLMontes Peña Rafael CarlosMontes Peña Rafael C…DE LOYOLA Y RABE ASOCIADOS SLDE LOYOLA Y RABE ASO…JOSE MARIA GARCIA SAJOSE MARIA GARCIA SAMONTES ASESORES LEGALES Y TRIBUTARIOS SLMONTES ASESORES LEGA…CORTIJO GRIJALBA SLCORTIJO GRIJALBA SLLUACES Y ASOCIADOS XXI SLLUACES Y ASOCIADOS X…UNICOR SEGUROS 2015 SLUNICOR SEGUROS 2015 …AG CORDOBA 2018 SLAG CORDOBA 2018 SLPANINVER 2000 GROUP SLPANINVER 2000 GROUP …GIS INGENIERIA DEL SUR SLGIS INGENIERIA DEL S…HISPANICA DE CIMENTACIONES Y ESTRUCTURAS SLHISPANICA DE CIMENTA…GEMS WAY SLGEMS WAY SLAGRO LAB MECANICA SLAGRO LAB MECANICA SLHISPANICA DE CIMENTACIONES Y ESTRUCTURAS, SOCIEDAD LIMITADAHISPANICA DE CIMENTA…BOOM CHARTER ANDALUCIA SLLBOOM CHARTER ANDALUC…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 7
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 7
  3. Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 7
  4. Ampliación de capitalPublished 27/10/2011· Registered 18/10/2011· I/A 6
  5. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 5

Changes

  1. 28/01/2021Cambio de domicilio social

    C/ DUQUE DE HORNACHUELOS 8 2 E (CORDOBA)

Capital · events

  1. 27/10/2011Ampliación de capital
    Resulting capital: 2 315 398,73 € (+659 911,18 €)

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. 28/01/2021#6227566
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCAS 9000 SL. Ceses/Dimisiones. Adm. Unico: CASTRO BARRENA RAFAEL. Nombramientos. Adm. Unico: MONTES PEÑA RAFAEL CARLOS. Cambio de domicilio social. C/ DUQUE DE HORNACHUELOS 8 2 E (CORDOBA). Datos registrales. T 1244 , F 77, S 8, H CO 12336, I/A …
  2. 27/10/2011#1430285
    Ampliación de capital
    PROMOCAS 9000 SL. Ampliación de capital. Capital: 659.911,18 Euros. Resultante Suscrito: 2.315.398,73 Euros. Datos registrales. T 1244 , F 76, S 8, H CO 12336, I/A 6 (18.10.11).
  3. 12/09/2011#1371985
    Nombramientos
    PROMOCAS 9000 SL. Nombramientos. Auditor: ECONLAB AUDITORIA SL. Datos registrales. T 1244 , F 76, S 8, H CO 12336, I/A 5 (31.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUQUE DE HORNACHUELOS 8 2 E (CORDOBA), Córdoba
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