PROMOCAS SOCIEDAD LIMITADA

Hoja M166818· NIF B78876372

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cerdodp Duffaut Estefania-Cristina, Cerdido Duffaut Estefania Cristina

Legal information

Legal information for PROMOCAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000241592874
Legal formSociedad Limitada (SL)
Register referenceTomo 10509 · Folio 46 · Hoja M166818
Former names
PROMOCAS SOCIEDAD ANONIMA2009-06-16 → 2015-01-14
StatusVigente

Activity

PROMOCAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 4 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMOCAS SOCIEDAD LIM…Cerdido Duffaut Estefania CristinaCerdido Duffaut Este…Cerdodp Duffaut Estefania-CristinaCerdodp Duffaut Este…CAESAR AUGUSTA REAL ESTATE INVESTIMENTS SLCAESAR AUGUSTA REAL …UTE EUCALIPTO ANFEJO SA -BOMONTE SA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYOUTE EUCALIPTO ANFEJO…VENTO MAREIRO PROXECTOS SLVENTO MAREIRO PROXEC…PROMOCIONES BOMONTE SAPROMOCIONES BOMONTE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCAS SOCIEDAD LIM…Cerdido Duffaut Estefania-CristinaCerdido Duffaut Este…

Beneficial owner (UBO)

Cerdido Duffaut Estefania-Cristina100 %

Individual · ultimate beneficial owner · since 15/04/2019

Beneficial owner network map

2 nodes Person Company
PROMOCAS SOCIEDAD LIM…Cerdido Duffaut Estefania-CristinaCerdido Duffaut Este…

Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2019· Registered 08/04/2019· I/A 13
  2. ReeleccionesPublished 14/01/2015· Registered 07/01/2015· I/A 12
  3. Ceses/DimisionesPublished 13/01/2015· Registered 05/01/2015· I/A 11
  4. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 11
  5. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 9
  6. Ceses/DimisionesPublished 16/06/2009· Registered 02/06/2009· I/A 8
  7. NombramientosPublished 16/06/2009· Registered 02/06/2009· I/A 8

Changes

  1. 15/04/2019Cambio de denominación social

    PROMOCAS SOCIEDAD ANONIMA→PROMOCAS SOCIEDAD LIMITADA

  2. 15/04/2019Declaración de unipersonalidad

    CERDIDO DUFFAUT ESTEFANIA-CRISTINA

  3. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6291481
    PROMOCAS SOCIEDAD LIMITADA. Otros conceptos: E MODIFICA EL CIF DE LA SOCIEDAD, SIENDO EL CORRECTO B78876372 SEGUN TARJETA DE LA AGENCIA TRIBUTARIA DEL MINISTERIO DE ECONOMIA Y HACIENDO CON FECHA 16 de febrero de 2.015. Datos registrales. T 10509 , F …
  2. 15/04/2019#5357212
    Declaración de unipersonalidad
    PROMOCAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CERDIDO DUFFAUT ESTEFANIA-CRISTINA. Datos registrales. T 10509 , F 46, S 8, H M 166818, I/A 13 ( 8.04.19).
  3. 14/01/2015#3137719

    Company name: PROMOCAS SOCIEDAD ANONIMA

    Reelecciones
    PROMOCAS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PROMOCAS SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: CERDIDO DUFFAUT ESTEFANIA CRISTINA. Datos registrales. T 10509 , F 43, S 8, H M 166818, I/A 12 ( 7.01.15).
  4. 13/01/2015#10479999

    Company name: PROMOCAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PROMOCAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CERDIDO DUFFAUT ESTEFANIA-CRISTINA. Nombramientos. Adm. Unico: CERDIDO DUFFAUT ESTEFANIA CRISTINA. Datos registrales. T 10509 , F 43, S 8, H M 166818, I/A 11 ( 5.01.15).
  5. 18/12/2013#2591229

    Company name: PROMOCAS SOCIEDAD ANONIMA

    Modificaciones estatutarias
    PROMOCAS SOCIEDAD ANONIMA. Modificaciones estatutarias. Se modifica el artículo 21º de los estatutos sociales, retribución.-. Datos registrales. T 10509 , F 43, S 8, H M 166818, I/A 9 (10.12.13).
  6. 16/06/2009#260540

    Company name: PROMOCAS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PROMOCAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MINIÑO COSTAS JOSE CARLOS. Nombramientos. Adm. Unico: CERDODP DUFFAUT ESTEFANIA-CRISTINA. Datos registrales. T 10509 , F 42, S 8, H M 166818, I/A 8 ( 2.06.09).

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 addressSEXTANTE 12, MADRID
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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