PROMOCIONES GINCIS SL
Hoja A92984· NIF B54007760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 513 006,00 €
- Director :
- GRUPO THEOFIEL SL
Legal information
Legal information for PROMOCIONES GINCIS SL
Activity
PROMOCIONES GINCIS SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 14 July 2009 to 27 March 2026, across 5 distinct types of filing. Its registered share capital is 513 006,00 €.
Directors and representatives
Directors
Current
- GRUPO THEOFIEL SLSince 20/03/2026Administrador Único
Former
- Giner Bertomeu JaimeCeased on 20/03/2026Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO THEOFIEL SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO THEOFIEL SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 4
- NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 4
- Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 4
- Ampliación de capitalPublished 02/01/2026· Registered 24/12/2025· I/A 3
Changes
- 27/03/2026Cambio de domicilio social
C/ BENIMODO 7 - MORAIRA (TEULADA)
Capital · events
- 02/01/2026Ampliación de capitalResulting capital: 513 006,00 € (+510 000,00 €)
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)
- 27/03/2026#9148281Cambio de identidad del socio único
PROMOCIONES GINCIS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO THEOFIEL SL. Datos registrales. S 8 , H A 92984, I/A 5 (20.03.26).
- 27/03/2026#9148280Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCIONES GINCIS SL. Ceses/Dimisiones. Adm. Unico: GINER BERTOMEU JAIME. Nombramientos. Adm. Unico: GRUPO THEOFIEL SL. Cambio de domicilio social. C/ BENIMODO 7 - MORAIRA (TEULADA). Datos registrales. S 8 , H A 92984, I/A 4 (20.03.26).
- 02/01/2026#10374902Ampliación de capital
PROMOCIONES GINCIS SL. Ampliación de capital. Capital: 510.000,00 Euros. Resultante Suscrito: 513.006,00 Euros. Datos registrales. S 8 , H A 92984, I/A 3 (24.12.25).
- 05/07/2019#5479289
PROMOCIONES GINCIS SL. Reapertura hoja registral. Datos registrales. T 2946 , F 51, S 8, H A 92984, I/A 1 1 (28.06.19).
- 14/07/2009#303356
PROMOCIONES GINCIS SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2946 , F 51, S 8, H A 92984, I/A 1 H ( 2.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.