PROMOJOMA SL

Hoja CS11556· NIF B12438057

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
806 542,00 €
Directors :
GOMEZ LAUTERIO PROMOCIONES S.L, GOMEZ LAUTERIO PROMOCIONES SL, Ramos Tirado Jose Maria

Legal information

Legal information for PROMOJOMA SL

NIF
Hoja registral
IRUS1000072618342
Legal formSociedad Limitada (SL)
Share capital806 542,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 853 · Folio 212 · Hoja CS11556
StatusVigente

Activity

PROMOJOMA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 3 April 2009 to 26 April 2022, across 5 distinct types of filing. Its registered share capital is 806 542,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMOJOMA SLGOMEZ LAUTERIO PROMOCIONES S.LGOMEZ LAUTERIO PROMO…Ramos Tirado Jose MariaRamos Tirado Jose Ma…GOMEZ LAUTERIO PROMOCIONES SLGOMEZ LAUTERIO PROMO…CARPINTERIA JOSE MARIA Y ANTONIO SLCARPINTERIA JOSE MAR…MULTISERVICIOS RIVAS SLMULTISERVICIOS RIVAS…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2022· Registered 19/04/2022· I/A 8
  2. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 8
  3. Modificaciones estatutariasPublished 26/04/2022· Registered 19/04/2022· I/A 8
  4. Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 8
  5. Ceses/DimisionesPublished 05/09/2019· Registered 29/08/2019· I/A 7
  6. NombramientosPublished 05/09/2019· Registered 29/08/2019· I/A 7
  7. Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 6
  8. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 6
  9. Ampliación de capitalPublished 04/06/2013· Registered 28/05/2013· I/A 5
  10. Modificaciones estatutariasPublished 04/06/2013· Registered 28/05/2013· I/A 5
  11. Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 4
  12. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 4

Changes

  1. 26/04/2022Cambio de domicilio social

    C/ GRACIA 17 1 A (CASTELLON DE LA PLANA)

  2. 26/04/2022Modificaciones estatutarias
  3. 04/06/2013Modificaciones estatutarias

Capital · events

  1. 04/06/2013Ampliación de capital
    Resulting capital: 806 542,00 € (+782 502,00 €)

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. 26/04/2022#6929700
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOJOMA SL. Ceses/Dimisiones. Adm. Unico: RAMOS TIRADO JOSE MARIA. Nombramientos. Adm. Solid.: RAMOS TIRADO JOSE MARIA;GOMEZ LAUTERIO PROMOCIONES S.L. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatuto…
  2. 05/09/2019#5570238
    Ceses/DimisionesNombramientos
    PROMOJOMA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ NEBOT MANUEL;RAMOS TIRADO JOSE MARIA. Nombramientos. Adm. Unico: RAMOS TIRADO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da…
  3. 04/06/2013#2306878
    Ceses/DimisionesNombramientos
    PROMOJOMA SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS NOMDEDEU CARLOS;GOMEZ NEBOT MANUEL. Nombramientos. Adm. Mancom.: GOMEZ NEBOT MANUEL;RAMOS TIRADO JOSE MARIA. Datos registrales. T 853, L 420, F 212, S 8, H CS 11556, I/A 6 (28.05.13).
  4. 04/06/2013#2306877
    Ampliación de capitalModificaciones estatutarias
    PROMOJOMA SL. Ampliación de capital. Capital: 782.502,00 Euros. Resultante Suscrito: 806.542,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 853, L 420, F 212, S 8, H CS 11556…
  5. 03/04/2009#154107
    Ceses/DimisionesNombramientos
    PROMOJOMA SL. Ceses/Dimisiones. Adm. Mancom.: NOMDEDEU PEREZ CARMEN. Nombramientos. Adm. Mancom.: RAMOS NOMDEDEU CARLOS. Datos registrales. T 853, L 420, F 211, S 8, H CS 11556, I/A 4 (25.03.09).

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 addressC/ GRACIA 17 1 A (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector