PROMOCONS BONARES SL

Hoja H8666· NIF B21296488

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
77 505,06 €
Director :
Medina Casto Juan Antonio

Legal information

Legal information for PROMOCONS BONARES SL

NIF
Hoja registral
IRUS1000204715757
Legal formSociedad Limitada (SL)
Share capital77 505,06 €
LocalityBonares
Phone
Register referenceTomo 568 · Folio 219 · Hoja H8666
StatusVigente

Activity

PROMOCONS BONARES SL is a Sociedad Limitada (SL) with its registered office in Bonares (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 June 2010 to 6 May 2021, across 5 distinct types of filing. Its registered share capital is 77 505,06 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOCONS BONARES SLMedina Casto Juan AntonioMedina Casto Juan An…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOCONS BONARES SLMedina Casto Juan AntonioMedina Casto Juan An…J.A. PROMOCONS SLJ.A. PROMOCONS SL

Beneficial owner (UBO)

Medina Casto Juan Antonio100 %

Individual · ultimate beneficial owner · since 05/10/2017

Beneficial owner network map

3 nodes Person Company
PROMOCONS BONARES SLMedina Casto Juan AntonioMedina Casto Juan An…J.A. PROMOCONS SLJ.A. PROMOCONS SL

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2021· Registered 16/04/2021· I/A 10
  2. NombramientosPublished 04/03/2020· Registered 19/02/2020· I/A 9
  3. Cambio de domicilio socialPublished 05/10/2017· Registered 22/09/2017· I/A 8
  4. Declaración de unipersonalidadPublished 05/10/2017· Registered 22/09/2017· I/A 7
  5. Ampliación de capitalPublished 18/06/2010

Changes

  1. 06/05/2021Modificaciones estatutarias
  2. 05/10/2017Cambio de domicilio social

    C/ ESPERANZA 56 (BONARES)

  3. 05/10/2017Declaración de unipersonalidad

    MEDINA CASTO JUAN ANTONIO

Capital · events

  1. 18/06/2010Ampliación de capital
    Resulting capital: 77 505,06 € (+34 500,00 €)

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. 06/05/2021#6394666
    Modificaciones estatutarias
    PROMOCONS BONARES SL. Modificaciones estatutarias. 29. El cargo de administrador, será retribuido. La forma de retribución consistirá en una asignación fija en concepto de sueldo, que determinará para cada ejercicio la junta general de socios.. Datos…
  2. 04/03/2020#5825417
    Nombramientos
    PROMOCONS BONARES SL. Nombramientos. Apoderado: PAVON CHACON ROCIO. Datos registrales. T 568 , F 219, S 8, H H 8666, I/A 9 (19.02.20).
  3. 05/10/2017#4565942
    Cambio de domicilio social
    PROMOCONS BONARES SL. Cambio de domicilio social. C/ ESPERANZA 56 (BONARES). Datos registrales. T 568 , F 218, S 8, H H 8666, I/A 8 (22.09.17).
  4. 05/10/2017#4565941
    Declaración de unipersonalidad
    PROMOCONS BONARES SL. Declaración de unipersonalidad. Socio único: MEDINA CASTO JUAN ANTONIO. Datos registrales. T 568 , F 218, S 8, H H 8666, I/A 7 (22.09.17).
  5. 26/12/2013#2602072
    PROMOCONS BONARES SL. Otros conceptos: Tras el acuerdo de retribución del cargo de Administrador, se modifica el artículo 29º de los Estatutos Sociales. Datos registrales. T 568 , F 218, S 8, H H 8666,H , I/ 6 .( 4.12.13).
  6. 18/06/2010#769542
    Ampliación de capital
    PROMOCONS BONARES SL. Ampliación de capital. Capital: 34.500,00 Euros. Resultante Suscrito: 77.505,06 Euros. Datos registrales. T 568 , F 217, S 8, H H 8666,H , I/ 5 .(10.06.10).

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/ ESPERANZA 56 (BONARES), Bonares, Huelva
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 4101 — are listed together.

Prospect this sectorAll companies in this sector