PROMON E HIJOS SL

Hoja MU53046· NIF B30789457

Struck off · 07/11/2023Murcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
744 000,00 €

Legal information

Legal information for PROMON E HIJOS SL

NIF
Hoja registral
IRUS1000147247567
Legal formSociedad Limitada (SL)
Share capital744 000,00 €
LocalityCartagena
Register referenceTomo 2254 · Folio 54 · Hoja MU53046
StatusLiquidada

Activity

PROMON E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 12 June 2015 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 744 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 5
  2. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 5
  3. DisoluciónPublished 07/11/2023· Registered 30/10/2023· I/A 5
  4. ExtinciónPublished 07/11/2023· Registered 30/10/2023· I/A 5
  5. Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 4
  6. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 4
  7. Modificaciones estatutariasPublished 19/06/2015· Registered 12/06/2015· I/A 4
  8. Ampliación de capitalPublished 12/06/2015· Registered 08/06/2015· I/A 3

Changes

  1. 07/11/2023Disolución
  2. 07/11/2023Extinción
  3. 19/06/2015Modificaciones estatutarias

Capital · events

  1. 12/06/2015Ampliación de capital
    Resulting capital: 744 000,00 € (+324 000,00 €)

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. 07/11/2023#7781804
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMON E HIJOS SL. Ceses/Dimisiones. LiqUnico: JOSE MARIA FERNANDEZ UÑAZ. Adm. Mancom.: JOSE MIGUEL MARTINEZ MONCADA;JOSE MARIA FERNANDEZ UÑAZ. Nombramientos. LiqUnico: JOSE MARIA FERNANDEZ UÑAZ. Otros conceptos: Cambio del Organo de Administración: …
  2. 19/06/2015#3376300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMON E HIJOS SL. Ceses/Dimisiones. Vicepresid.: MARIA CONSUELO MONCADA OCHOA. Secretario: JACINTO MONCADA OCHOA. Cons.Del.Man: CARIDAD MONCADA OCHOA;JACINTO MONCADA OCHOA;MARIA CONSUELO MONCADA OCHOA. Consejero: CARIDAD MONCADA OCHOA;JACINTO MONCAD…
  3. 12/06/2015#3364888
    Ampliación de capital
    PROMON E HIJOS SL. Ampliación de capital. Capital: 324.000,00 Euros. Resultante Suscrito: 744.000,00 Euros. Datos registrales. T 2254 , F 53, S 8, H MU 53046, I/A 3 ( 8.06.15).

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 addressPLAZA DEL AYUNTAMIENTO 2 - 2ª, ENTRESUELO DERECHA., MURCIA, CARTAGENA
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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