PROMOGRAN 2011 SL
Hoja GR39520· NIF B18960534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 05/04/2011
- Director :
- Teruel Ariza Miguel Mario
Legal information
Legal information for PROMOGRAN 2011 SL
Activity
PROMOGRAN 2011 SL is a Sociedad Limitada (SL) with its registered office in Atarfe (Granada, Andalucía). It was incorporated on 5 April 2011. The Spanish commercial register has published 5 filings for this company, from 5 April 2011 to 1 June 2022, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción completa,incluida la reparación,conservación edificaciones.Promoción de viviendas,locales comerciales,su explotación posterior.Compra,venta,arrendamiento bienes inmuebles,excluido el arrendamiento financiero.
Directors and representatives
Directors
Current
- Teruel Ariza Miguel MarioSince 28/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Teruel Ariza Miguel Mario100 %
Individual · ultimate beneficial owner · since 05/04/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/06/2022· Registered 25/05/2022· I/A 2
- Ampliacion del objeto socialPublished 01/06/2022· Registered 25/05/2022· I/A 2
- ConstituciónPublished 05/04/2011· Registered 28/03/2011· I/A 1
- Declaración de unipersonalidadPublished 05/04/2011· Registered 28/03/2011· I/A 1
- NombramientosPublished 05/04/2011· Registered 28/03/2011· I/A 1
Changes
- 01/06/2022Ampliación del objeto social
Ampliar objeto social a "la mediación en servicios financieros y contables".
- 05/04/2011Declaración de unipersonalidad
TERUEL ARIZA MIGUEL MARIO
Capital · events
- 01/06/2022Ampliación de capitalResulting capital: 250 000,00 € (+100 000,00 €)
- 05/04/2011ConstituciónInitial capital: 150 000,00 €
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)
- 01/06/2022#6996086Ampliación de capitalAmpliacion del objeto social
PROMOGRAN 2011 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Ampliacion del objeto social. Ampliar objeto social a "la mediación en servicios financieros y contab… - 05/04/2011#1156270ConstituciónDeclaración de unipersonalidadNombramientos
PROMOGRAN 2011 SL. Constitución. Comienzo de operaciones: 22.03.11. Objeto social: Construcción completa,incluida la reparación,conservación edificaciones.Promoción de viviendas,locales comerciales,su explotación posterior.Compra,venta,arrendamiento …
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 2011
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 4101 — are listed together.