PROMOCIONES COTUBIA SL

Hoja M282263· NIF B83014902

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
824 000,00 €
Director :
Carmona Ruiz Jose Ignacio

Legal information

Legal information for PROMOCIONES COTUBIA SL

NIF
Hoja registral
IRUS1000266714356
Legal formSociedad Limitada (SL)
Share capital824 000,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16565 · Folio 152 · Hoja M282263
StatusVigente

Activity

PROMOCIONES COTUBIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 1 September 2010 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 824 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIONES COTUBIA SLCarmona Ruiz Jose IgnacioCarmona Ruiz Jose Ig…IEMI INSTALACIONES ELECTRICAS Y MONTAJES INDUSTRIALES SLIEMI INSTALACIONES E…

Registered actos

  1. Reducción de capitalPublished 23/02/2023· Registered 16/02/2023· I/A 9
  2. Reducción de capitalPublished 01/02/2021· Registered 25/01/2021· I/A 8
  3. Ceses/DimisionesPublished 01/09/2010· Registered 23/08/2010· I/A 7
  4. NombramientosPublished 01/09/2010· Registered 23/08/2010· I/A 7
  5. Modificaciones estatutariasPublished 01/09/2010· Registered 23/08/2010· I/A 7

Changes

  1. 01/09/2010Modificaciones estatutarias

Capital · events

  1. 23/02/2023Reducción de capital
    Resulting capital: 824 000,00 €
  2. 01/02/2021Reducción de capital
    Resulting capital: 1 460 000,00 €

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. 23/02/2023#7404864
    Reducción de capital
    PROMOCIONES COTUBIA SL. Reducción de capital. Importe reducción: 636.000,00 Euros. Resultante Suscrito: 824.000,00 Euros. Datos registrales. T 16565 , F 152, S 8, H M 282263, I/A 9 (16.02.23).
  2. 01/02/2021#6234653
    Reducción de capital
    PROMOCIONES COTUBIA SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 1.460.000,00 Euros. Datos registrales. T 16565 , F 151, S 8, H M 282263, I/A 8 (25.01.21).
  3. 01/09/2010#863425
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES COTUBIA SL. Ceses/Dimisiones. Presidente: CARMONA RUIZ JOSE IGNACIO. Secretario: SANCHEZ DELGADO RAQUEL. Consejero: SANCHEZ DELGADO RAQUEL;CARMONA SANCHEZ LAURA ASCENSION;CARMONA SANCHEZ RAQUEL;CARMONA RUIZ JOSE IGNACIO. Cons.Del.Sol: SAN…

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/ ISLA DE SALVORA 13, MADRID, POZUELO DE ALARCÓN
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector