PROMOCOSTA GRANADA SL
Hoja GR26701· NIF B18723700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 090,00 €
- Director :
- Emilio Viciana Titos
Legal information
Legal information for PROMOCOSTA GRANADA SL
Activity
PROMOCOSTA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 2 October 2025, across 4 distinct types of filing. Its registered share capital is 403 090,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Emilio Viciana TitosSince 25/09/2025Administrador Único
Former
- Fernandez Sanchez Jose AntonioCeased on 25/09/2025Administrador Solidario
- Juan Lopez SabinoCeased on 25/09/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 6
- NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 6
- Cambio de domicilio socialPublished 02/10/2025· Registered 25/09/2025· I/A 6
- Ampliación de capitalPublished 10/07/2025· Registered 03/07/2025· I/A 5
- Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 4
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 4
- Cambio de domicilio socialPublished 03/04/2009· Registered 25/03/2009· I/A 4
Changes
- 02/10/2025Cambio de domicilio social
CMNO DE RONDA, 130 1º D 18003 (GRANADA)
- 03/04/2009Cambio de domicilio social
C/ EXPLANADA DEL MAR 2 - -LA RABITA- (ALBUÑOL)
Capital · events
- 10/07/2025Ampliación de capitalResulting capital: 403 090,00 € (+399 990,00 €)
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)
- 02/10/2025#8846237Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCOSTA GRANADA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SANCHEZ JOSE ANTONIO;JUAN LOPEZ SABINO. Nombramientos. Adm. Unico: EMILIO VICIANA TITOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 10/07/2025#8727612Ampliación de capital
PROMOCOSTA GRANADA SL. Ampliación de capital. Capital: 399.990,00 Euros. Resultante Suscrito: 403.090,00 Euros. Datos registrales. S 8 , H GR 26701, I/A 5 ( 3.07.25).
- 03/04/2009#154211Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCOSTA GRANADA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SABINO JUAN;FERNANDEZ ARGENTE EDUARDO. Nombramientos. Adm. Solid.: LOPEZ SABINO JUAN;FERNANDEZ SANCHEZ JOSE ANTONIO. Cambio de domicilio social. C/ EXPLANADA DEL MAR 2 - -LA RABITA- (ALBUÑOL…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.