PROMOCIONES FERNANDEZ TABOADA SL

Hoja SC22649· NIF B15698590

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 288 150,00 €
Directors :
Taboada Ramos Ana Isabel, Taboada Ramos Maria Jose, Taboada Ramos Manuel

Legal information

Legal information for PROMOCIONES FERNANDEZ TABOADA SL

NIF
Hoja registral
IRUS1000125532451
Legal formSociedad Limitada (SL)
Share capital25 288 150,00 €
Register referenceTomo 30 · Folio 127 · Hoja SC22649
StatusVigente

Activity

PROMOCIONES FERNANDEZ TABOADA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 5 February 2013 to 2 April 2025, across 5 distinct types of filing. Its registered share capital is 25 288 150,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

19 nodes Person Company
PROMOCIONES FERNANDEZ…Taboada Ramos Ana IsabelTaboada Ramos Ana Is…Taboada Ramos ManuelTaboada Ramos ManuelTaboada Ramos Maria JoseTaboada Ramos Maria …NIF:B15604374NIF:B15604374NIF:B70017686NIF:B70017686DEPURADORA DE ARES SADEPURADORA DE ARES SAAREA DE SERVICIO DE MEIS SLAREA DE SERVICIO DE …GRUPO TABORAM SLGRUPO TABORAM SLUNION INVERSORA GALEGA SLUNION INVERSORA GALE…CONSTRUCCIONES Y OBRAS TABOADA RAMOS SLCONSTRUCCIONES Y OBR…RESIDENCIAL LAS CAMELIAS SLRESIDENCIAL LAS CAME…ZOAR RESIDENCIAL SLZOAR RESIDENCIAL SLINVERCANOSA SLINVERCANOSA SLMATANZAS Y TABOADA SLMATANZAS Y TABOADA SLLAGOA SOLAR SLLAGOA SOLAR SLPROVIVENDI INVERSIONES SLPROVIVENDI INVERSION…CERODEZ, 010, PROMOCIONS E CONSTRUCCIONS SLCERODEZ, 010, PROMOC…GESECO AGUAS SAGESECO AGUAS SA

Cap table · shareholdings

  • GRUPO TABORAM SL100 %

    Legal entity · since 02/04/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PROMOCIONES FERNANDEZ…GRUPO TABORAM SLGRUPO TABORAM SLCERODEZ, 010, PROMOCIONS E CONSTRUCCIONS SLCERODEZ, 010, PROMOC…

Beneficial owner (UBO)

GRUPO TABORAM SL100 %Vigente

Legal entity · since 02/04/2025

Beneficial owner network map

3 nodes Person Company
PROMOCIONES FERNANDEZ…GRUPO TABORAM SLGRUPO TABORAM SLCERODEZ, 010, PROMOCIONS E CONSTRUCCIONS SLCERODEZ, 010, PROMOC…

Registered actos

  1. Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 8
  2. Ampliación de capitalPublished 01/09/2022· Registered 24/08/2022· I/A 7
  3. Modificaciones estatutariasPublished 01/09/2022· Registered 24/08/2022· I/A 7
  4. Ceses/DimisionesPublished 31/10/2018· Registered 23/10/2018· I/A 6
  5. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 6
  6. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 5
  7. Modificaciones estatutariasPublished 04/09/2013· Registered 26/08/2013· I/A 5
  8. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 4

Changes

  1. 02/04/2025Declaración de unipersonalidad

    GRUPO TABORAM SL

  2. 01/09/2022Modificaciones estatutarias
  3. 04/09/2013Modificaciones estatutarias

Capital · events

  1. 01/09/2022Ampliación de capital
    Resulting capital: 25 288 150,00 € (+25 229 150,00 €)
  2. 04/09/2013Ampliación de capital
    Resulting capital: 59 000,00 € (+13 500,00 €)

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. 02/04/2025#8571735
    Declaración de unipersonalidad
    PROMOCIONES FERNANDEZ TABOADA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GRUPO TABORAM SL. Datos registrales. S 8 , H SC 22649, I/A 8 (26.03.25).
  2. 01/09/2022#7143689
    Ampliación de capitalModificaciones estatutarias
    PROMOCIONES FERNANDEZ TABOADA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 25.229.150,00 Euros. Resultante Suscrito: 25.288.150,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- CAPITAL SOCIAL, APORTAC…
  3. 31/10/2018#5109305
    Ceses/DimisionesNombramientos
    PROMOCIONES FERNANDEZ TABOADA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ TROITIÑO ANTONIO;CONSTRUCCIONES TABOADA Y RAMOS SL. Nombramientos. Adm. Solid.: TABOADA RAMOS ANA ISABEL;TABOADA RAMOS MARIA JOSE;TABOADA RAMOS M…
  4. 04/09/2013#2438586
    Ampliación de capitalModificaciones estatutarias
    PROMOCIONES FERNANDEZ TABOADA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 13.500,00 Euros. Resultante Suscrito: 59.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5 . CAPITAL SOCIAL, APORTACIONES, P…
  5. 05/02/2013#2108239
    Nombramientos
    PROMOCIONES FERNANDEZ TABOADA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: DE LA CRUZ DE LA ROSA MARGARITA. Datos registrales. T 30 , F 126, S 8, H SC 22649, I/A 4 (29.01.13).

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/ CARRERA DEL CONDE, 12 13 BAJO IZ, A CORUÑA, SANTIAGO DE COMPOSTELA
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 6812 — are listed together.

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