PROMOCASA UNO SL

Hoja PO15493· NIF B36247518

Struck off · 20/10/2020Pontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
757 067,68 €

Legal information

Legal information for PROMOCASA UNO SL

NIF
Hoja registral
IRUS1000092094152
Legal formSociedad Limitada (SL)
Share capital757 067,68 €
LocalityPontevedra
Register referenceTomo 1690 · Folio 161 · Hoja PO15493
StatusLiquidada

Activity

PROMOCASA UNO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 23 May 2011 to 20 October 2020, across 7 distinct types of filing. Its registered share capital is 757 067,68 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROMOCASA UNO SLAcuña Sastre CandidoAcuña Sastre Candido

Registered actos

  1. Ceses/DimisionesPublished 20/10/2020· Registered 07/10/2020· I/A 8
  2. NombramientosPublished 20/10/2020· Registered 07/10/2020· I/A 8
  3. DisoluciónPublished 20/10/2020· Registered 07/10/2020· I/A 8
  4. ExtinciónPublished 20/10/2020· Registered 07/10/2020· I/A 8
  5. Ampliación de capitalPublished 26/03/2020· Registered 17/03/2020· I/A 7
  6. Cambio de domicilio socialPublished 23/04/2018· Registered 13/04/2018· I/A 6
  7. Reducción de capitalPublished 04/12/2013· Registered 26/11/2013· I/A 5
  8. Ampliación de capitalPublished 04/12/2013· Registered 26/11/2013· I/A 5
  9. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 4
  10. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 4

Changes

  1. 20/10/2020Disolución
  2. 20/10/2020Extinción
  3. 23/04/2018Cambio de domicilio social

    C/ ROSALIA DE CASTRO 32 5º B (PONTEVEDRA)

Capital · events

  1. 26/03/2020Ampliación de capital
    Resulting capital: 757 067,68 € (+567 319,96 €)
  2. 04/12/2013Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−186 742,72 €)

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. 20/10/2020#6080285
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCASA UNO SL. Ceses/Dimisiones. Adm. Unico: ACUÑA SENRA MIGUEL. Liquidador: ACUÑA SASTRE CANDIDO. Nombramientos. Liquidador: ACUÑA SASTRE CANDIDO. Disolución. Voluntaria. Extinción. Datos registrales. T 1690, L 1690, F 161, S 8, H PO 15493, I/A 8…
  2. 26/03/2020#5858655
    Ampliación de capital
    PROMOCASA UNO SL. Ampliación de capital. Capital: 567.319,96 Euros. Resultante Suscrito: 757.067,68 Euros. Datos registrales. T 1690, L 1690, F 160, S 8, H PO 15493, I/A 7 (17.03.20).
  3. 23/04/2018#4851428
    Cambio de domicilio social
    PROMOCASA UNO SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO 32 5º B (PONTEVEDRA). Datos registrales. T 1690, L 1690, F 160, S 8, H PO 15493, I/A 6 (13.04.18).
  4. 04/12/2013#2570117
    Reducción de capitalAmpliación de capital
    PROMOCASA UNO SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 186.742,72 Euros. Resultante Suscrito: 189.747,72 Euros. Datos registrales. T 1690, L 1690, F 159, S 8, H PO 1…
  5. 23/05/2011#1224240
    Ceses/DimisionesNombramientos
    PROMOCASA UNO SL. Ceses/Dimisiones. Adm. Unico: ACUÑA SASTRE CANDIDO. Nombramientos. Adm. Unico: ACUÑA SENRA MIGUEL. Datos registrales. T 1690, L 1690, F 159, S 8, H PO 15493, I/A 4 (11.05.11).

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/ ROSALIA DE CASTRO 32 5º B (PONTEVEDRA), Pontevedra
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.

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