PROMODEAL 2015 SL

Hoja M605796· NIF B87215877

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 000,00 €
Incorporation :
28/07/2015
Director :
Befre Altolaguirre Isabel

Legal information

Legal information for PROMODEAL 2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital69 000,00 €
Incorporation date28/07/2015
LocalityMadrid
Register referenceTomo 33655 · Folio 102 · Hoja M605796
StatusVigente

Activity

PROMODEAL 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 July 2015. The Spanish commercial register has published 6 filings for this company, from 28 July 2015 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 69 000,00 €.

Corporate purpose

-La construcción, conservación y promoción inmobiliaria, así como todo tipo de actividades y negocios relacionados con el sector inmobiliario. La adquisición, tenenciay transmisión de bienes inmuebles. La promoción y explotación de toda clase de inmuebles rústicos y urbanos, y fincas agrícolas con a.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 19/02/2020· Registered 12/02/2020· I/A 4
  2. Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 3
  3. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 3
  4. ConstituciónPublished 28/07/2015· Registered 17/07/2015· I/A 1
  5. NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 1

Capital · events

  1. 19/02/2020Ampliación de capital
    Resulting capital: 69 000,00 € (+66 000,00 €)
  2. 28/07/2015Constitución
    Initial capital: 3 000,00 €

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. 07/07/2023#7616131
    PROMODEAL 2015 SL. Fe de erratas: Se publicó por error en la inscripción, el nombramiento como administrador único de BEFRE ALTOLAGUIRRE ISABEL siendo lo correcto ALTOLAGUIRRE BEFRE ISABEL. Datos registrales. T 33655 , F 102, S 8, H M 605796, I/A 3 (…
  2. 19/02/2020#5802298
    Ampliación de capital
    PROMODEAL 2015 SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Datos registrales. T 33655 , F 102, S 8, H M 605796, I/A 4 (12.02.20).
  3. 30/11/2017#4642582
    Ceses/DimisionesNombramientos
    PROMODEAL 2015 SL. Ceses/Dimisiones. Adm. Unico: TORRIGLIA STEPHANE DIDIER MARC. Nombramientos. Adm. Unico: BEFRE ALTOLAGUIRRE ISABEL. Datos registrales. T 33655 , F 102, S 8, H M 605796, I/A 3 (22.11.17).
  4. 28/07/2015#3437350
    ConstituciónNombramientos
    PROMODEAL 2015 SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: -La construcción, conservación y promoción inmobiliaria, así como todo tipo de actividades y negocios relacionados con el sector inmobiliario. La adquisición, tenencia…

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 2015

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/ SAN AGUSTIN 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province