PROMOHOUSE TORRELODONES SL

Hoja M483375· NIF B85724441

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/07/2009
Director :
Garcia Anguita Jose Antonio

Legal information

Legal information for PROMOHOUSE TORRELODONES SL

NIF
Hoja registral
IRUS1000283859573
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/07/2009
LocalityTorrelodones
Register referenceTomo 26824 · Folio 123 · Hoja M483375
StatusVigente

Activity

PROMOHOUSE TORRELODONES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 July 2009. The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 1 July 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

LA CONTRATACION, REDACCION, EJECUCION Y GESTION DE PROYECTOS DE URBANIZACION Y EDIFICACION, TANTO DE NUEVA PLANTA COMO DE ACONDICIONAMIENTO Y REHABILITACION.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMOHOUSE TORRELODON…Garcia Anguita Jose AntonioGarcia Anguita Jose …INCLAUMAR SLINCLAUMAR SLPOTIOR INVERSIONS SLPOTIOR INVERSIONS SLANGUITA ADVOCATS SOCIEDAD CIVIL PROFESIONALANGUITA ADVOCATS SOC…ANGUITA ADVOCATS SOCIEDAD CIVIL PROFESIONALANGUITA ADVOCATS SOC…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 2
  2. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 2
  3. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 2
  4. Cambio de domicilio socialPublished 01/07/2013· Registered 21/06/2013· I/A 2
  5. ConstituciónPublished 06/07/2009· Registered 24/06/2009· I/A 1
  6. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 1

Changes

  1. 01/07/2013Cambio de domicilio social

    C/ REAL, NUMERO 3 - LOCAL B (TORRELODONES)

  2. 01/07/2013Modificaciones estatutarias

Capital · events

  1. 06/07/2009Constitución
    Initial capital: 3 006,00 €

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. 01/07/2013#2349213
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOHOUSE TORRELODONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ PABLO;GARCIA ANGUITA JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA ANGUITA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  2. 06/07/2009#292476
    ConstituciónNombramientos
    PROMOHOUSE TORRELODONES SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA CONTRATACION, REDACCION, EJECUCION Y GESTION DE PROYECTOS DE URBANIZACION Y EDIFICACION, TANTO DE NUEVA PLANTA COMO DE ACONDICIONAMIENTO Y REHABILITACION. …

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 2009

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/ REAL, NUMERO 3 - LOCAL B (TORRELODONES), Torrelodones, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector