PROMOGADE SL
Hoja TF18722· NIF B38520656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 273 470,00 €
- Director :
- Garcia Navarro Jose Juan
Legal information
Legal information for PROMOGADE SL
Activity
PROMOGADE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 8 February 2012 to 30 January 2019, across 2 distinct types of filing. Its registered share capital is 1 273 470,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Garcia Navarro Jose JuanAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 30/01/2019· Registered 18/01/2019· I/A 10
- Reducción de capitalPublished 09/08/2016· Registered 11/07/2016· I/A 9
- Reducción de capitalPublished 14/10/2015· Registered 02/10/2015· I/A 8
- Ampliación de capitalPublished 08/02/2012· Registered 26/01/2012· I/A 7
Capital · events
- 30/01/2019Reducción de capitalResulting capital: 1 273 470,00 €
- 09/08/2016Reducción de capitalResulting capital: 1 351 515,00 €
- 14/10/2015Reducción de capitalResulting capital: 1 616 670,00 €
- 08/02/2012Ampliación de capitalResulting capital: 2 141 700,00 € (+125 070,00 €)
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)
- 30/01/2019#5232398Reducción de capital
PROMOGADE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 78.045,00 Euros. Resultante Suscrito: 1.273.470,00 Euros. Datos registrales. T 1755 , F 86, S 8, H TF 18722, I/A 10 (18.01.19).
- 09/08/2016#3977084Reducción de capital
PROMOGADE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 265.155,00 Euros. Resultante Suscrito: 1.351.515,00 Euros. Otros conceptos: Como consecuencia de la reducción de capital social se reenumeran las participaciones soci… - 14/10/2015#3537896Reducción de capital
PROMOGADE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 525.030,00 Euros. Resultante Suscrito: 1.616.670,00 Euros. Otros conceptos: Las participaciones sociales fueron renumeradas tras la reducción de capital social.- Dato… - 08/02/2012#1582087Ampliación de capital
PROMOGADE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 125.070,00 Euros. Resultante Suscrito: 2.141.700,00 Euros. Datos registrales. T 1755 , F 85, S 8, H TF 18722, I/A 7 (26.01.12).
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 6811 — are listed together.