PROMOGU 2000 SL

Hoja M269889· NIF B82834144

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 000,00 €
Directors :
De La Torre Simon Alfonso, De La Torre Simon Felix Jose Maria, Pelechano De Luz Jesus

Legal information

Legal information for PROMOGU 2000 SL

NIF
Hoja registral
IRUS1000265668268
Legal formSociedad Limitada (SL)
Share capital1 080 000,00 €
LocalityMadrid
Register referenceTomo 15960 · Folio 6 · Hoja M269889
StatusVigente

Activity

PROMOGU 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 30 December 2013 to 16 October 2015, across 3 distinct types of filing. Its registered share capital is 1 080 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTRA ELECTRICIDAD Y SERVICIOS SL100 %Vigente

Legal entity · since 26/08/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/10/2015· Registered 07/10/2015· I/A 5
  2. Declaración de unipersonalidadPublished 26/08/2015· Registered 14/08/2015· I/A 4
  3. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 3
  4. Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 2

Changes

  1. 26/08/2015Declaración de unipersonalidad

    GESTRA ELECTRICIDAD Y SERVICIOS SL

Capital · events

  1. 16/10/2015Ampliación de capital
    Resulting capital: 1 080 000,00 € (+600 000,00 €)
  2. 04/02/2014Ampliación de capital
    Resulting capital: 480 000,00 € (+453 000,00 €)

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. 16/10/2015#3541893
    Ampliación de capital
    PROMOGU 2000 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.080.000,00 Euros. Datos registrales. T 15960 , F 6, S 8, H M 269889, I/A 5 ( 7.10.15).
  2. 26/08/2015#3477792
    Declaración de unipersonalidad
    PROMOGU 2000 SL. Declaración de unipersonalidad. Socio único: GESTRA ELECTRICIDAD Y SERVICIOS SL. Datos registrales. T 15960 , F 5, S 8, H M 269889, I/A 4 (14.08.15).
  3. 04/02/2014#2651647
    Ampliación de capital
    PROMOGU 2000 SL. Ampliación de capital. Capital: 453.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Datos registrales. T 15960 , F 5, S 8, H M 269889, I/A 3 (27.01.14).
  4. 30/12/2013#2607519
    Ceses/Dimisiones
    PROMOGU 2000 SL. Ceses/Dimisiones. Adm. Solid.: ESTREMERA MOLINA JOSE MANUEL. Datos registrales. T 15960 , F 4, S 8, H M 269889, I/A 2 (20.12.13).

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 addressCALLE NICOLAS USERA 10, LOCAL, MADRID

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector