PROMOGIROS SL

Hoja M600445· NIF B31944507

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 344,00 €
Director :
De Artiñano Gomez Ricardo

Legal information

Legal information for PROMOGIROS SL

NIF
Hoja registral
IRUS1000294502964
Legal formSociedad Limitada (SL)
Share capital4 344,00 €
LocalityMadrid
Register referenceTomo 33359 · Folio 196 · Hoja M600445
StatusVigente

Activity

PROMOGIROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 19 May 2015 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 4 344,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROMOGIROS SLDe Artiñano Gomez RicardoDe Artiñano Gomez Ri…CORXERUS SLCORXERUS SLRECOLETOS TRADE SLRECOLETOS TRADE SLZARRIAN BARRI SLZARRIAN BARRI SLPROMOGIROS SLPROMOGIROS SL

Registered actos

  1. Ampliación de capitalPublished 21/07/2022· Registered 14/07/2022· I/A 5
  2. Ampliacion del objeto socialPublished 08/05/2019· Registered 29/04/2019· I/A 4
  3. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 3
  4. Modificaciones estatutariasPublished 19/05/2015· Registered 11/05/2015· I/A 2
  5. Cambio de domicilio socialPublished 19/05/2015· Registered 11/05/2015· I/A 2

Changes

  1. 08/05/2019Ampliación del objeto social

    La realización de toda clase de actividades inmobiliarias, como la promoción, compraventa, intermediación, permuta, tenencia y explotación, de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de toda clase de bienes inmuebles; así como los servicios de ...

  2. 19/05/2015Cambio de domicilio social

    C/ RECOLETOS 19 - ENTREPLANTA DERECHA (MADRID)

  3. 19/05/2015Modificaciones estatutarias

Capital · events

  1. 21/07/2022Ampliación de capital
    Resulting capital: 4 344,00 € (+1 338,00 €)

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. 21/07/2022#7084450
    Ampliación de capital
    PROMOGIROS SL. Ampliación de capital. Capital: 1.338,00 Euros. Resultante Suscrito: 4.344,00 Euros. Datos registrales. T 33359 , F 196, S 8, H M 600445, I/A 5 (14.07.22).
  2. 08/05/2019#5384639
    Ampliacion del objeto social
    PROMOGIROS SL. Ampliacion del objeto social. La realización de toda clase de actividades inmobiliarias, como la promoción, compraventa, intermediación, permuta, tenencia y explotación, de solares, parcelas, edificios, viviendas y locales; la administ…
  3. 07/02/2018#4735357
    Nombramientos
    PROMOGIROS SL. Nombramientos. Apoderado: DE ARTIÑANO GOMEZ ALFONSO. Datos registrales. T 33359 , F 195, S 8, H M 600445, I/A 3 (30.01.18).
  4. 19/05/2015#3326529
    Modificaciones estatutariasCambio de domicilio social
    PROMOGIROS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ RECOLETOS 19 - ENTREPLANTA DERECHA (MADRID). Datos registrales. T 33359 , F 195, S 8, H M 600445, I/A 2 (11.05.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECOLETOS 19 - ENTREPLANTA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector