PROMOGRO 2005 SL

Hoja S15775· NIF B39589338

Struck off · 15/11/2024Cantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 700,00 €
Former name :
PROMOGRO 2005 S L

Legal information

Legal information for PROMOGRO 2005 SL

NIF
Hoja registral
IRUS1000122982976
Legal formSociedad Limitada (SL)
Share capital3 700,00 €
LocalityMiengo
Register referenceTomo 831 · Folio 87 · Hoja S15775
Former names
PROMOGRO 2005 S L2009-09-25
StatusLiquidada

Activity

PROMOGRO 2005 SL is a Sociedad Limitada (SL) with its registered office in Miengo (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 25 September 2009 to 15 November 2024, across 6 distinct types of filing. Its registered share capital is 3 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROMOGRO 2005 SLTresgallo San Martin Maria Del CarmenTresgallo San Martin…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 06/11/2024· I/A 5
  2. NombramientosPublished 15/11/2024· Registered 06/11/2024· I/A 5
  3. DisoluciónPublished 15/11/2024· Registered 06/11/2024· I/A 5
  4. ExtinciónPublished 15/11/2024· Registered 06/11/2024· I/A 5
  5. Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 4
  6. NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 4
  7. Reducción de capitalPublished 10/10/2012· Registered 27/09/2012· I/A 3
  8. Cambio de domicilio socialPublished 10/10/2012· Registered 27/09/2012· I/A 3
  9. Reducción de capitalPublished 25/09/2009· Registered 14/09/2009· I/A 2

Changes

  1. 15/11/2024Disolución
  2. 15/11/2024Extinción
  3. 10/10/2012Cambio de denominación social

    PROMOGRO 2005 S L→PROMOGRO 2005 SL

  4. 10/10/2012Cambio de domicilio social

    BARRIO BULLON.MOGRO

Capital · events

  1. 10/10/2012Reducción de capital
    Resulting capital: 3 700,00 €
  2. 25/09/2009Reducción de capital
    Resulting capital: 64 750,00 €

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. 15/11/2024#8346102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOGRO 2005 SL. Ceses/Dimisiones. Adm. Unico: TRESGALLO SAN MARTIN MARIA DEL CARMEN. Nombramientos. LiqUnico: TRESGALLO SAN MARTIN MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 13/10/2017#4575907
    Ceses/DimisionesNombramientos
    PROMOGRO 2005 SL. Ceses/Dimisiones. Adm. Unico: LANZA TRESGALLO ALBERTO. Nombramientos. Adm. Unico: TRESGALLO SAN MARTIN MARIA DEL CARMEN. Datos registrales. T 831 , F 87, S 8, H S 15775, I/A 4 ( 5.10.17).
  3. 10/10/2012#1930778
    Reducción de capitalCambio de domicilio social
    PROMOGRO 2005 SL. Reducción de capital. Importe reducción: 61.050,00 Euros. Resultante Suscrito: 3.700,00 Euros. Cambio de domicilio social. BARRIO BULLON.MOGRO. 68 (MIENGO). Datos registrales. T 831 , F 87, S 8, H S 15775, I/A 3 (27.09.12).
  4. 25/09/2009#398762

    Company name: PROMOGRO 2005 S L

    Reducción de capital
    PROMOGRO 2005 S L. Reducción de capital. Importe reducción: 120.250,00 Euros. Resultante Suscrito: 64.750,00 Euros. Datos registrales. T 831 , F 87, S 8, H S 15775, I/A 2 (14.09.09).

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 addressBARRIO BULLON.MOGRO, Miengo, Cantabria
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 — Promoción inmobiliaria — are listed together.

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