PROMOCIONES E INVERSIONES HUELVA SA

Hoja H8154· NIF A21034012

VigenteHuelva
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
477 013,70 €
Director :
Martin Serrano Maria Victoria

Legal information

Legal information for PROMOCIONES E INVERSIONES HUELVA SA

NIF
Hoja registral
IRUS1000201334852
Legal formSociedad Anónima (SA)
Share capital477 013,70 €
LocalityHuelva
Phone
Register referenceTomo 316 · Folio 170 · Hoja H8154
StatusVigente

Activity

PROMOCIONES E INVERSIONES HUELVA SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 7 filings for this company, from 19 April 2010 to 21 October 2024, across 4 distinct types of filing. Its registered share capital is 477 013,70 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROMOCIONES E INVERSI…Martin Serrano Maria VictoriaMartin Serrano Maria…HIJAS DE MARTIN BERROCAL SLHIJAS DE MARTIN BERR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOCIONES E INVERSI…Martin Serrano Maria VictoriaMartin Serrano Maria…TORI GAMOMITAL SLTORI GAMOMITAL SL

Beneficial owner (UBO)

Martin Serrano Maria Victoria100 %

Individual · ultimate beneficial owner · since 16/11/2010

Beneficial owner network map

3 nodes Person Company
PROMOCIONES E INVERSI…Martin Serrano Maria VictoriaMartin Serrano Maria…TORI GAMOMITAL SLTORI GAMOMITAL SL

Registered actos

  1. ReeleccionesPublished 21/10/2024· Registered 08/10/2024· I/A 18
  2. ReeleccionesPublished 24/10/2019· Registered 16/10/2019· I/A 16
  3. Cambio de domicilio socialPublished 11/11/2015· Registered 26/10/2015· I/A 15
  4. ReeleccionesPublished 16/07/2014· Registered 08/07/2014· I/A 14
  5. Ampliación de capitalPublished 16/11/2010
  6. Declaración de unipersonalidadPublished 16/11/2010
  7. ReeleccionesPublished 19/04/2010

Changes

  1. 11/11/2015Cambio de domicilio social

    C/ JOSE NOGALES 5 3º B (HUELVA)

  2. 16/11/2010Declaración de unipersonalidad

    MARTIN SERRANO MARIA VICTORIA

Capital · events

  1. 16/11/2010Ampliación de capital
    Resulting capital: 477 013,70 €

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. 21/10/2024#8302661
    Reelecciones
    PROMOCIONES E INVERSIONES HUELVA SA. Reelecciones. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Datos registrales. S 8 , H H 8154, I/A 18 ( 8.10.24).
  2. 24/10/2019#5630705
    Reelecciones
    PROMOCIONES E INVERSIONES HUELVA SA. Reelecciones. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Datos registrales. T 316, L 136, F 170, S 8, H H 8154, I/A 16 (16.10.19).
  3. 11/11/2015#3578776
    Cambio de domicilio social
    PROMOCIONES E INVERSIONES HUELVA SA. Cambio de domicilio social. C/ JOSE NOGALES 5 3º B (HUELVA). Datos registrales. T 316, L 136, F 170, S 8, H H 8154, I/A 15 (26.10.15).
  4. 16/07/2014#2894236
    Reelecciones
    PROMOCIONES E INVERSIONES HUELVA SA. Reelecciones. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Datos registrales. T 316, L 136, F 170, S 8, H H 8154, I/A 14 ( 8.07.14).
  5. 16/11/2010#946364
    Ampliación de capital
    PROMOCIONES E INVERSIONES HUELVA SA. Ampliación de capital. Suscrito: 407.898,70 Euros. Desembolsado: 407.898,70 Euros. Resultante Suscrito: 477.013,70 Euros. Resultante Desembolsado: 477.013,70 Euros. Datos registrales. T 316, L 136, F 169, S 8, H H…
  6. 16/11/2010#946363
    Declaración de unipersonalidad
    PROMOCIONES E INVERSIONES HUELVA SA. Declaración de unipersonalidad. Socio único: MARTIN SERRANO MARIA VICTORIA. Datos registrales. T 316, L 136, F 169, S 8, H H 8154,H , I/ 12 .(28.10.10).
  7. 19/04/2010#680061
    Reelecciones
    PROMOCIONES E INVERSIONES HUELVA SA. Reelecciones. Adm. Unico: MARTIN SERRANO MARIA VICTORIA. Datos registrales. T 316, L 136, F 169, S 8, H H 8154,H , I/ 11 .( 8.04.10).

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/ JOSE NOGALES 5 3º B (HUELVA), Huelva
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 4755 — are listed together.

Prospect this sectorAll companies in this sector