PROMOGAR SUR-2005 SL
Hoja MA77468· NIF B92627389
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 630 000,00 €
- Director :
- Garcia Garcia Francisco
Legal information
Legal information for PROMOGAR SUR-2005 SL
Activity
PROMOGAR SUR-2005 SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 January 2017 to 27 February 2018, across 4 distinct types of filing. Its registered share capital is 630 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Garcia FranciscoSince 19/02/2018Administrador Único
Former
- Garcia Casaus Jose FranciscoCeased on 19/02/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 5
- NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 5
- Ampliación de capitalPublished 27/02/2018· Registered 19/02/2018· I/A 5
- Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 5
- Ampliación de capitalPublished 26/12/2017· Registered 14/12/2017· I/A 4
- Ampliación de capitalPublished 16/01/2017· Registered 04/01/2017· I/A 3
Changes
- 27/02/2018Cambio de domicilio social
C/ RIO GUADALHORCE 27 - POLIGONO INDUSTRIAL DE ANT (ANTEQUERA)
Capital · events
- 27/02/2018Ampliación de capitalResulting capital: 630 000,00 € (+90 090,00 €)
- 26/12/2017Ampliación de capitalResulting capital: 539 910,00 € (+249 910,00 €)
- 16/01/2017Ampliación de capitalResulting capital: 290 000,00 € (+260 000,00 €)
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)
- 27/02/2018#4767739Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
PROMOGAR SUR-2005 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CASAUS JOSE FRANCISCO;GARCIA GARCIA FRANCISCO. Nombramientos. Adm. Unico: GARCIA GARCIA FRANCISCO. Ampliación de capital. Capital: 90.090,00 Euros. Resultante Suscrito: 630.000,00 Euros. Ot… - 26/12/2017#4676335Ampliación de capital
PROMOGAR SUR-2005 SL. Ampliación de capital. Capital: 249.910,00 Euros. Resultante Suscrito: 539.910,00 Euros. Datos registrales. T 3813, L 2724, F 206, S 8, H MA 77468, I/A 4 (14.12.17).
- 16/01/2017#4192876Ampliación de capital
PROMOGAR SUR-2005 SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 3813, L 2724, F 206, S 8, H MA 77468, I/A 3 ( 4.01.17).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.