PROMOGESCAN SL

Hoja MA163969· NIF B16878720

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
135 000,00 €
Incorporation :
01/12/2021
Director :
Diaz Campanario Juan Carlos

Legal information

Legal information for PROMOGESCAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital135 000,00 €
Incorporation date01/12/2021
LocalityMálaga
Register referenceTomo 6094 · Folio 176 · Hoja MA163969
StatusVigente

Activity

PROMOGESCAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 1 December 2021. The Spanish commercial register has published 7 filings for this company, from 1 December 2021 to 5 December 2024, across 3 distinct types of filing. Its registered share capital is 135 000,00 €.

Corporate purpose

1. Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. 2. Diseño, construcción, ejecución, explotación, gestión, administración, conservación de toda clase de infraestructuras y de obras, ya sea directamente o a través de la participación en sociedad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 6
  2. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 5
  3. NombramientosPublished 13/06/2022· Registered 01/06/2022· I/A 4
  4. Ampliación de capitalPublished 12/04/2022· Registered 04/04/2022· I/A 3
  5. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 2
  6. ConstituciónPublished 01/12/2021· Registered 22/11/2021· I/A 1
  7. NombramientosPublished 01/12/2021· Registered 22/11/2021· I/A 1

Capital · events

  1. 12/04/2022Ampliación de capital
    Resulting capital: 135 000,00 € (+105 000,00 €)
  2. 01/12/2021Constitución
    Initial capital: 30 000,00 €

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. 05/12/2024#8382841
    Nombramientos
    PROMOGESCAN SL. Nombramientos. Apoderado: BRIEVA NAVARRO PEDRO JOSE. Datos registrales. S 8 , H MA163969, I/A 6 (28.11.24).
  2. 24/07/2024#8184978
    Nombramientos
    PROMOGESCAN SL. Nombramientos. Apoderado: BRIEVA NAVARRO PEDRO JOSE. Datos registrales. S 8 , H MA163969, I/A 5 (17.07.24).
  3. 13/06/2022#7018767
    Nombramientos
    PROMOGESCAN SL. Nombramientos. Apoderado: BRIALES NAVARRETE LUIS FERNANDO. Datos registrales. T 6094, L 5001, F 176, S 8, H MA163969, I/A 4 ( 1.06.22).
  4. 12/04/2022#6911761
    Ampliación de capital
    PROMOGESCAN SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 6094, L 5001, F 175, S 8, H MA163969, I/A 3 ( 4.04.22).
  5. 21/02/2022#6822216
    Nombramientos
    PROMOGESCAN SL. Nombramientos. Apoderado: BRIALES NAVARRETE LUIS FERNANDO. Datos registrales. T 6094, L 5001, F 175, S 8, H MA163969, I/A 2 (11.02.22).
  6. 01/12/2021#6707615
    ConstituciónNombramientos
    PROMOGESCAN SL. Constitución. Comienzo de operaciones: 2.09.21. Objeto social: 1. Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. 2. Diseño, construcción, ejecución, explotación, gestión, administ…

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 2021

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/ ECHEGARAY 3 1º - IZQ, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province