PROMOCIONES CREALAR SL

Hoja OR10108· NIF B32343394

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
410 347,00 €
Director :
Suarez Feijoo Juan Manuel

Legal information

Legal information for PROMOCIONES CREALAR SL

NIF
Hoja registral
IRUS1000036469261
Legal formSociedad Limitada (SL)
Share capital410 347,00 €
LocalityOurense
Register referenceTomo 700 · Folio 198 · Hoja OR10108
StatusVigente

Activity

PROMOCIONES CREALAR SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 August 2011 to 12 December 2023, across 5 distinct types of filing. Its registered share capital is 410 347,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMOCIONES CREALAR SLSuarez Feijoo Juan ManuelSuarez Feijoo Juan M…METUMBO INTERNATIONAL SLMETUMBO INTERNATIONA…MOTIVATE GRUPO INICIATIVAS EMPRESARIALES SLMOTIVATE GRUPO INICI…MOTIVATE REAL SLMOTIVATE REAL SLNANA DESCANSA SOCIEDAD LIMITADANANA DESCANSA SOCIED…KAYPE CONTROL Y GESTION SLKAYPE CONTROL Y GEST…MORADI MOBILIARIO SLMORADI MOBILIARIO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROMOCIONES CREALAR SLSuarez Feijoo Juan ManuelSuarez Feijoo Juan M…METUMBO INTERNATIONAL SLMETUMBO INTERNATIONA…MOTIVATE REAL SLMOTIVATE REAL SLMORADI MOBILIARIO SLMORADI MOBILIARIO SL

Beneficial owner (UBO)

Suarez Feijoo Juan Manuel100 %

Individual · ultimate beneficial owner · since 30/04/2013

Beneficial owner network map

5 nodes Person Company
PROMOCIONES CREALAR SLSuarez Feijoo Juan ManuelSuarez Feijoo Juan M…METUMBO INTERNATIONAL SLMETUMBO INTERNATIONA…MOTIVATE REAL SLMOTIVATE REAL SLMORADI MOBILIARIO SLMORADI MOBILIARIO SL

Registered actos

  1. Ampliación de capitalPublished 12/12/2023· Registered 01/12/2023· I/A 7
  2. Ampliación de capitalPublished 30/09/2021· Registered 22/09/2021· I/A 6
  3. Declaración de unipersonalidadPublished 30/04/2013· Registered 23/04/2013· I/A 5
  4. Ceses/DimisionesPublished 30/04/2013· Registered 23/04/2013· I/A 4
  5. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 4
  7. Ampliación de capitalPublished 03/08/2011· Registered 21/07/2011· I/A 3

Changes

  1. 30/04/2013Declaración de unipersonalidad

    SUAREZ FEIJOO JUAN MANUEL

  2. 30/04/2013Modificaciones estatutarias

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 410 347,00 € (+145 700,00 €)
  2. 30/09/2021Ampliación de capital
    Resulting capital: 264 647,00 € (+111 507,00 €)
  3. 03/08/2011Ampliación de capital
    Resulting capital: 153 140,00 € (+150 040,00 €)

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. 12/12/2023#7835820
    Ampliación de capital
    PROMOCIONES CREALAR SL. Ampliación de capital. Capital: 145.700,00 Euros. Resultante Suscrito: 410.347,00 Euros. Datos registrales. T 700 , F 198, S 8, H OR 10108, I/A 7 ( 1.12.23).
  2. 30/09/2021#6622545
    Ampliación de capital
    PROMOCIONES CREALAR SL. Ampliación de capital. Capital: 111.507,00 Euros. Resultante Suscrito: 264.647,00 Euros. Datos registrales. T 700 , F 197, S 8, H OR 10108, I/A 6 (22.09.21).
  3. 30/04/2013#2254187
    Declaración de unipersonalidad
    PROMOCIONES CREALAR SL. Declaración de unipersonalidad. Socio único: SUAREZ FEIJOO JUAN MANUEL. Datos registrales. T 700 , F 197, S 8, H OR 10108, I/A 5 (23.04.13).
  4. 30/04/2013#2254186
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES CREALAR SL. Ceses/Dimisiones. Adm. Solid.: PARADA RUA JUAN CARLOS;SUAREZ FEIJOO JUAN MANUEL. Nombramientos. Adm. Unico: SUAREZ FEIJOO JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  5. 03/08/2011#1328058
    Ampliación de capital
    PROMOCIONES CREALAR SL. Ampliación de capital. Capital: 150.040,00 Euros. Resultante Suscrito: 153.140,00 Euros. Datos registrales. T 700 , F 196, S 8, H OR 10108, I/A 3 (21.07.11).

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/ NOSA SEÑORA DA SAINZA, 14 4º D, OURENSE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector