PROMOCON 3 GERMANES SL
Hoja PM65703· NIF B57662199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 950,00 €
- Incorporation :
- 14/05/2010
- Director :
- Hidalgo Bolivar Vanesa
Legal information
Legal information for PROMOCON 3 GERMANES SL
Activity
PROMOCON 3 GERMANES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2010. The Spanish commercial register has published 4 filings for this company, from 14 May 2010 to 2 July 2015, across 3 distinct types of filing. Its registered share capital is 52 950,00 €.
Corporate purpose
La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de inmuebles, ya sea de parcelas urbanizadas o no; edificios completos, pisos, locales, chalets, apartamentos, garajes, edificios comerciales o industriales o cualquier otro tipo de fincas y edificaciones, ...
Directors and representatives
Directors
Current
- Hidalgo Bolivar VanesaSince 06/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/05/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2010· Registered 06/05/2010· I/A 1
- Declaración de unipersonalidadPublished 14/05/2010· Registered 06/05/2010· I/A 1
- NombramientosPublished 14/05/2010· Registered 06/05/2010· I/A 1
Changes
- 14/05/2010Declaración de unipersonalidad
GONZALEZ MORAN FERNANDO
Capital · events
- 14/05/2010ConstituciónInitial capital: 52 950,00 €
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)
- 02/07/2015#3397018
PROMOCON 3 GERMANES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2422 , F 48, S 8, H PM 65703, I/ANota (25.06.15).
- 14/05/2010#719397ConstituciónDeclaración de unipersonalidadNombramientos
PROMOCON 3 GERMANES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.10. Objeto social: La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de inmuebles, ya sea de parcelas urbanizadas o no; edificio…
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· Incorporated 2010
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 — Illes Balears — are listed together, with their address.