PROMOMOIXENT SL
Hoja V65303· NIF B96767249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 631 250,00 €
- Director :
- Salamanca Sabariego Luis Francisco
Legal information
Legal information for PROMOMOIXENT SL
Activity
PROMOMOIXENT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 28 January 2009 to 19 July 2017, across 5 distinct types of filing. Its registered share capital is 631 250,00 €.
Directors and representatives
Directors
Current
- Salamanca Sabariego Luis FranciscoSince 10/04/2017Administrador Único
Former
- Diaz Cabello Jose AntonioCeased on 10/04/2017Administrador Único
- Casas Gonzalez AntonioCeased on 15/02/2012Administrador Único
- Agut Asensio IsmaelCeased on 21/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- PARQUINTOS SL100 %
Legal entity · since 20/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PARQUINTOS SL100 %Vigente
Legal entity · since 20/04/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/07/2017· Registered 12/07/2017· I/A 12
- Ceses/DimisionesPublished 20/04/2017· Registered 10/04/2017· I/A 11
- NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 11
- Declaración de unipersonalidadPublished 20/04/2017· Registered 10/04/2017· I/A 10
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 9
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 9
- Cambio de domicilio socialPublished 10/08/2010· Registered 30/07/2010· I/A 8
- Ceses/DimisionesPublished 30/06/2010· Registered 21/06/2010· I/A 7
- NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 7
- Ampliación de capitalPublished 28/01/2009· Registered 19/01/2009· I/A 6
Changes
- 20/04/2017Declaración de unipersonalidad
PARQUINTOS SL
- 10/08/2010Cambio de domicilio social
C/ PADRE TOMAS DE MONTAÑANA 36 1 (VALENCIA)
Capital · events
- 19/07/2017Ampliación de capitalResulting capital: 631 250,00 € (+478 240,00 €)
- 28/01/2009Ampliación de capitalResulting capital: 153 010,00 € (+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)
- 19/07/2017#4468067Ampliación de capital
PROMOMOIXENT SL. Ampliación de capital. Capital: 478.240,00 Euros. Resultante Suscrito: 631.250,00 Euros. Datos registrales. T 6313, L 3618, F 155, S 8, H V 65303, I/A 12 (12.07.17).
- 20/04/2017#4343927Ceses/DimisionesNombramientos
PROMOMOIXENT SL. Ceses/Dimisiones. Adm. Unico: DIAZ CABELLO JOSE ANTONIO. Nombramientos. Adm. Unico: SALAMANCA SABARIEGO LUIS FRANCISCO. Datos registrales. T 6313, L 3618, F 154, S 8, H V 65303, I/A 11 (10.04.17).
- 20/04/2017#4343926Declaración de unipersonalidad
PROMOMOIXENT SL. Declaración de unipersonalidad. Socio único: PARQUINTOS SL. Datos registrales. T 6313, L 3618, F 154, S 8, H V 65303, I/A 10 (10.04.17).
- 24/02/2012#1610969Ceses/DimisionesNombramientos
PROMOMOIXENT SL. Ceses/Dimisiones. Adm. Unico: CASAS GONZALEZ ANTONIO. Nombramientos. Adm. Unico: DIAZ CABELLO JOSE ANTONIO. Datos registrales. T 6313, L 3618, F 154, S 8, H V 65303, I/A 9 (15.02.12).
- 10/08/2010#840433Cambio de domicilio social
PROMOMOIXENT SL. Cambio de domicilio social. C/ PADRE TOMAS DE MONTAÑANA 36 1 (VALENCIA). Datos registrales. T 6313, L 3618, F 154, S 8, H V 65303, I/A 8 (30.07.10).
- 30/06/2010#786456Ceses/DimisionesNombramientos
PROMOMOIXENT SL. Ceses/Dimisiones. Adm. Unico: AGUT ASENSIO ISMAEL. Nombramientos. Adm. Unico: CASAS GONZALEZ ANTONIO. Datos registrales. T 6313, L 3618, F 154, S 8, H V 65303, I/A 7 (21.06.10).
- 28/01/2009#37236Ampliación de capital
PROMOMOIXENT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.010,00 Euros. Datos registrales. T 6313, L 3618, F 154, S 8, H V 65303, I/A 6 (19.01.09).
- 28/01/2009#37235
PROMOMOIXENT SL. Otros conceptos: Modificación el número y valor nominal de las participaciones sociales que pasan a ser de 1 Euro, de valor nominal cadauna, numeradas del 1 al 3.010, ambas inclusive. Datos registrales. T 6313, L 3618, F 153, S 8, H …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.