PROMOCIONES INSTITUTO SA

Hoja AS9621· NIF A33680760

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Franco Franco Teresa, Garcia-Pumarino Franco Eugenia Hortensia, Martinez Franco Jaime, Garcia Cuello Corsino, Franco Franco Eugenia, Martinez Vidal Pedro, PARANUIN SA, SUAVIGAL SA

Legal information

Legal information for PROMOCIONES INSTITUTO SA

NIF
Hoja registral
IRUS1000223717552
Legal formSociedad Anónima (SA)
Register referenceTomo 1629 · Folio 191 · Hoja AS9621
StatusVigente

Activity

PROMOCIONES INSTITUTO SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 29 November 2011 to 17 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
PROMOCIONES INSTITUTO…Garcia-Pumarino Franco Eugenia HortensiaGarcia-Pumarino Fran…Martinez Franco JaimeMartinez Franco JaimeMartinez Vidal PedroMartinez Vidal PedroFranco Franco EugeniaFranco Franco EugeniaFranco Franco TeresaFranco Franco TeresaGarcia Cuello CorsinoGarcia Cuello CorsinoPARANUIN SAPARANUIN SASUAVIGAL SASUAVIGAL SAASTURA ASISTENCIAS INGENIERIA SERVICIOS TECNICOS A LA CONSTRUCCION SLASTURA ASISTENCIAS I…LABADIA RESIDENCIAS DE PERSONAS MAYORES DEL PRINCIPADO DE ASTURIAS SLLABADIA RESIDENCIAS …COFRANLE SLCOFRANLE SLOXICORTES DEL VALLES SLOXICORTES DEL VALLES…PROMOCIONES LEFLOR SOCIEDAD LIMITADAPROMOCIONES LEFLOR S…HIERROS MARCELINO FRANCO SAHIERROS MARCELINO FR…OXICORTES DEL VALLES SLOXICORTES DEL VALLES…SUMINISTROS SIDERURGICOS HUELVA SASUMINISTROS SIDERURG…ESTUDIOS TEYPE SLESTUDIOS TEYPE SLEL LEGADO SANCTI PETRI SLEL LEGADO SANCTI PET…HIERROS LABO SOCIEDAD LIMITADAHIERROS LABO SOCIEDA…ACEROS DE ARAIA, S.AACEROS DE ARAIA, S.A

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 08/08/2023· I/A 12
  2. NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 12
  3. ReeleccionesPublished 17/08/2023· Registered 08/08/2023· I/A 12
  4. RevocacionesPublished 05/06/2018· Registered 28/05/2018· I/A 11
  5. NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 11
  6. ReeleccionesPublished 05/06/2018· Registered 28/05/2018· I/A 11
  7. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 10
  8. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 10
  9. Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 9
  10. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 9
  11. ReeleccionesPublished 29/11/2011· Registered 18/11/2011· I/A 9

Timeline (BORME)

  1. 17/08/2023#7679335
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES INSTITUTO SA. Ceses/Dimisiones. Cons.Del.Sol: GARCIA-PUMARINO FRANCO EUGENIA HORTENSIA;MARTINEZ FRANCO JAIME. Nombramientos. Cons.Del.Sol: GARCIA-PUMARINO FRANCO EUGENIA HORTENSIA;MARTINEZ FRANCO JAIME. Reelecciones. Consejero: MARTINEZ V…
  2. 05/06/2018#4910628
    RevocacionesNombramientosReelecciones
    PROMOCIONES INSTITUTO SA. Revocaciones. Cons.Del.Sol: GARCIA-PUMARINO FRANCO EUGENIA HORTENSIA;MARTINEZ FRANCO JAIME. Nombramientos. Cons.Del.Sol: GARCIA-PUMARINO FRANCO EUGENIA HORTENSIA;MARTINEZ FRANCO JAIME. Reelecciones. Consejero: MARTINEZ VIDAL…
  3. 25/01/2013#2091493
    Ceses/DimisionesNombramientos
    PROMOCIONES INSTITUTO SA. Ceses/Dimisiones. Cons.Del.Sol: FRANCO FRANCO TERESA;FRANCO FRANCO EUGENIA. Consejero: MARTINEZ VIDAL PEDRO. Secretario: MARTINEZ VIDAL PEDRO. Consejero: FRANCO FRANCO EUGENIA. Presidente: FRANCO FRANCO TERESA. Consejero: FR…
  4. 29/11/2011#1482103
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES INSTITUTO SA. Ceses/Dimisiones. Cons.Del.Sol: FRANCO FRANCO EUGENIA;FRANCO FRANCO TERESA. Nombramientos. Cons.Del.Sol: FRANCO FRANCO TERESA;FRANCO FRANCO EUGENIA. Reelecciones. Consejero: MARTINEZ VIDAL PEDRO. Secretario: MARTINEZ VIDAL P…

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/ LA MERCED, 19 1º, ASTURIAS, GIJON
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