PROMOCIONES GESTABO SL

Hoja PO27115· NIF B36881027

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 827 355,00 €
Directors :
Ave Miranda Alvaro Antonio Manuel, Ave Pernas Maria Sandra, Pernas Maseda Maria Del Carmen

Legal information

Legal information for PROMOCIONES GESTABO SL

NIF
Hoja registral
IRUS1000095622453
Legal formSociedad Limitada (SL)
Share capital7 827 355,00 €
LocalityGondomar
Register referenceTomo 2550 · Folio 143 · Hoja PO27115
StatusVigente

Activity

PROMOCIONES GESTABO SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). The Spanish commercial register has published 4 filings for this company, from 4 February 2011 to 17 June 2019, across 4 distinct types of filing. Its registered share capital is 7 827 355,00 €.

Economic activity (CNAE)

6812

Corporate purpose

CONSTRUCCION Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PROMOCIONES GESTABO SLAve Miranda Alvaro Antonio ManuelAve Miranda Alvaro A…Ave Pernas Maria SandraAve Pernas Maria San…Pernas Maseda Maria Del CarmenPernas Maseda Maria …GESTION INMOBILIARIA DEL MORRAZO SAGESTION INMOBILIARIA…MALPOR SYSTEM SLMALPOR SYSTEM SLGALPLASTIC, SOLUCIONES PARA LA ARQUITECTURA SLGALPLASTIC, SOLUCION…GALIMETAL SAGALIMETAL SAALUGAL SLALUGAL SLPROMOCIONES CANEAL SLPROMOCIONES CANEAL SLURMISA, URBANIZACIONES MILLADOIRO SANTIAGO SLURMISA, URBANIZACION…

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2019· Registered 07/06/2019· I/A 8
  2. Reducción de capitalPublished 26/02/2014· Registered 14/02/2014· I/A 7
  3. Ampliación de capitalPublished 22/09/2011· Registered 12/09/2011· I/A 6
  4. Cambio de objeto socialPublished 04/02/2011· Registered 25/01/2011· I/A 5

Changes

  1. 17/06/2019Cambio de domicilio social

    CTRA VIGO-VINCIOS Km 8 BAJO - A PASAXE (GONDOMAR)

  2. 04/02/2011Cambio de objeto social

    CONSTRUCCION Y PROMOCION INMOBILIARIA.

Capital · events

  1. 26/02/2014Reducción de capital
    Resulting capital: 7 827 355,00 €
  2. 22/09/2011Ampliación de capital
    Resulting capital: 8 727 355,00 € (+3 515 335,00 €)

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. 17/06/2019#5450538
    Cambio de domicilio social
    PROMOCIONES GESTABO SL. Cambio de domicilio social. CTRA VIGO-VINCIOS Km 8 BAJO - A PASAXE (GONDOMAR). Datos registrales. T 2550, L 2550, F 143, S 8, H PO 27115, I/A 8 ( 7.06.19).
  2. 26/02/2014#2691604
    Reducción de capital
    PROMOCIONES GESTABO SL. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 7.827.355,00 Euros. Datos registrales. T 2550, L 2550, F 143, S 8, H PO 27115, I/A 7 (14.02.14).
  3. 22/09/2011#1386083
    Ampliación de capital
    PROMOCIONES GESTABO SL. Ampliación de capital. Capital: 3.515.335,00 Euros. Resultante Suscrito: 8.727.355,00 Euros. Datos registrales. T 2550, L 2550, F 142, S 8, H PO 27115, I/A 6 (12.09.11).
  4. 04/02/2011#1054861
    Cambio de objeto social
    PROMOCIONES GESTABO SL. Cambio de objeto social. CONSTRUCCION Y PROMOCION INMOBILIARIA. Datos registrales. T 2550, L 2550, F 142, S 8, H PO 27115, I/A 5 (25.01.11).

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 addressCTRA VIGO-VINCIOS Km 8 BAJO - A PASAXE (GONDOMAR), Gondomar, Pontevedra
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.

Prospect this sectorAll companies in this sector