PROMOCONS SB SL

Hoja GU12459· NIF B56757099

VigenteGuadalajara
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
02/02/2024
Director :
Segura Bernal Jose-Joaquin

Legal information

Legal information for PROMOCONS SB SL

NIF
Hoja registral
IRUS1000204775466
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date02/02/2024
LocalityGuadalajara
Registro MercantilGUADALAJARA
Register referenceTomo 677 · Folio 44 · Hoja GU12459
StatusVigente

Activity

PROMOCONS SB SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Intermediación en la compra, venta o arrendamientos de terrenos, así como en la compra, venta, construcción o arrendamiento de inmuebles o partes de inmuebles, no asumiendo riesgos propios y operando por cuenta de terceros; los servicios relativos a la propiedad inmobiliaria, incluyendo la tasación.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PROMOCONS SB SLSegura Bernal Jose-JoaquinSegura Bernal Jose-J…SEBER GLOBAL SOCIEDAD LIMITADASEBER GLOBAL SOCIEDA…PASSIV-MAT ITALIA SOCIEDAD LIMITADAPASSIV-MAT ITALIA SO…IBERICA AGRICOLA Y FLORAL, S.LIBERICA AGRICOLA Y F…TRANSPORTES AMAJOSA, SOCIEDAD LIMITADATRANSPORTES AMAJOSA,…TRANSPORTES AMAJOSA SOCIEDAD LIMITADATRANSPORTES AMAJOSA …GESTORIA PASTRANA SLGESTORIA PASTRANA SLREFORPLAC IBERICA SLREFORPLAC IBERICA SLCAMARMA MOTOR SLCAMARMA MOTOR SLREYBER Y BERYCHI SLREYBER Y BERYCHI SLINTERMEDIARIOS DE AUTOMOCION SLINTERMEDIARIOS DE AU…INMO-PASTRANA SLINMO-PASTRANA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOCONS SB SLSegura Bernal Jose-JoaquinSegura Bernal Jose-J…PASSIV-MAT ITALIA SOCIEDAD LIMITADAPASSIV-MAT ITALIA SO…

Beneficial owner (UBO)

Segura Bernal Jose-Joaquin100 %

Individual · ultimate beneficial owner · since 02/02/2024

Beneficial owner network map

3 nodes Person Company
PROMOCONS SB SLSegura Bernal Jose-JoaquinSegura Bernal Jose-J…PASSIV-MAT ITALIA SOCIEDAD LIMITADAPASSIV-MAT ITALIA SO…

Registered actos

  1. ConstituciónPublished 02/02/2024· Registered 26/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 02/02/2024· Registered 26/01/2024· I/A 1
  3. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 1

Changes

  1. 02/02/2024Declaración de unipersonalidad

    SEGURA BERNAL JOSE-JOAQUIN

Capital · events

  1. 02/02/2024Constitución
    Initial capital: 9 000,00 €

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)

  1. 02/02/2024#7912778
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCONS SB SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Intermediación en la compra, venta o arrendamientos de terrenos, así como en la compra, venta, construcción o arrendamiento de inmuebles o partes de inmuebles, no asumien

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 2024

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/ AVENIDA DE FRANCIA, 12-LOCAL 19005 (GUADALAJARA), Guadalajara
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 — Promoción inmobiliaria — are listed together.