PROMOCIONES ETRARA SL

Hoja GC22300· NIF B35577485

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 599 501,40 €
Director :
Pulido Medina Miguel

Legal information

Legal information for PROMOCIONES ETRARA SL

NIF
Hoja registral
IRUS1000070750959
Legal formSociedad Limitada (SL)
Share capital1 599 501,40 €
Register referenceTomo 1930 · Folio 129 · Hoja GC22300
StatusVigente

Activity

PROMOCIONES ETRARA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 25 May 2009 to 30 August 2021, across 5 distinct types of filing. Its registered share capital is 1 599 501,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMOCIONES ETRARA SLPulido Medina MiguelPulido Medina MiguelPULIDO & MORENO SLPULIDO & MORENO SLETRANGE SOCIEDAD LIMITADAETRANGE SOCIEDAD LIM…RALPA SOCIEDAD LIMITADARALPA SOCIEDAD LIMIT…PULIDO GARCIA SLPULIDO GARCIA SL

Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 12
  2. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 12
  3. Modificaciones estatutariasPublished 30/08/2021· Registered 20/08/2021· I/A 12
  4. Ceses/DimisionesPublished 23/05/2017· Registered 15/05/2017· I/A 11
  5. NombramientosPublished 23/05/2017· Registered 15/05/2017· I/A 11
  6. Modificaciones estatutariasPublished 17/07/2009· Registered 06/07/2009· I/A 10
  7. Cambio de domicilio socialPublished 17/07/2009· Registered 06/07/2009· I/A 10
  8. Ampliación de capitalPublished 25/05/2009· Registered 12/05/2009· I/A 9
  9. Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 9

Changes

  1. 30/08/2021Modificaciones estatutarias
  2. 17/07/2009Cambio de domicilio social

    C/ ISLA DE CUBA 6 - 2& PLANTA, OFICINA 202, EDIFIC (PALMAS DE GRAN CANARIA (LAS

  3. 17/07/2009Modificaciones estatutarias
  4. 25/05/2009Modificaciones estatutarias

Capital · events

  1. 25/05/2009Ampliación de capital
    Resulting capital: 1 599 501,40 € (+273 995,90 €)

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. 30/08/2021#6587950
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ETRARA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: PULIDO MEDINA MIGUEL;PULIDO GARCIA RAFAEL. Nombramientos. Adm. Unico: PULIDO MEDINA MIGUEL. Modificaciones estatutarias. 10. Referente al órgano de Administración y su remuneració…
  2. 23/05/2017#4384859
    Ceses/DimisionesNombramientos
    PROMOCIONES ETRARA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PULIDO GARCIA RAFAEL. Nombramientos. Adm. Solid.: PULIDO GARCIA RAFAEL;PULIDO MEDINA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 17/07/2009#309922
    Modificaciones estatutariasCambio de domicilio social
    PROMOCIONES ETRARA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ISLA DE CUBA 6 - 2& PLANTA, OFICINA 202, EDIFIC (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1458 , F…
  4. 25/05/2009#225889
    Ampliación de capitalModificaciones estatutarias
    PROMOCIONES ETRARA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 273.995,90 Euros. Resultante Suscrito: 1.599.501,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1458 , F 69, S 8, H GC 22300…

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 CUBA 6 - 2& PLANTA, OFICINA 202, EDIFIC (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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