PROMONAVARRA 2002 SL

Hoja NA18304· NIF B31752355

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 718,00 €

Legal information

Legal information for PROMONAVARRA 2002 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital240 718,00 €
LocalityPamplona/Iruña
Register referenceTomo 904 · Folio 87 · Hoja NA18304
StatusVigente

Activity

PROMONAVARRA 2002 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 4 filings for this company, from 24 August 2016 to 3 April 2024, across 2 distinct types of filing. Its registered share capital is 240 718,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 03/04/2024· Registered 22/03/2024· I/A 8
  2. Reducción de capitalPublished 12/04/2023· Registered 31/03/2023· I/A 7
  3. Reducción de capitalPublished 09/03/2021· Registered 01/03/2021· I/A 6
  4. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 5

Capital · events

  1. 12/04/2023Reducción de capital
    Resulting capital: 240 718,00 €
  2. 09/03/2021Reducción de capital
    Resulting capital: 395 960,00 €

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. 03/04/2024#8016478
    Nombramientos
    PROMONAVARRA 2002 SL. Nombramientos. Apoderado: SOLANO CALAVIA JOSE CARLOS. Datos registrales. T 904 , F 87, S 8, H NA 18304, I/A 8 (22.03.24).
  2. 12/04/2023#7482101
    Reducción de capital
    PROMONAVARRA 2002 SL. Reducción de capital. Importe reducción: 155.242,00 Euros. Resultante Suscrito: 240.718,00 Euros. Datos registrales. T 904 , F 87, S 8, H NA 18304, I/A 7 (31.03.23).
  3. 09/03/2021#6298727
    Reducción de capital
    PROMONAVARRA 2002 SL. Reducción de capital. Importe reducción: 104.040,00 Euros. Resultante Suscrito: 395.960,00 Euros. Datos registrales. T 904 , F 87, S 8, H NA 18304, I/A 6 ( 1.03.21).
  4. 24/08/2016#3997303
    Nombramientos
    PROMONAVARRA 2002 SL. Nombramientos. Apoderado: SOLANO CALAVIA JOSE CARLOS. Datos registrales. T 904 , F 86, S 8, H NA 18304, I/A 5 (16.08.16).

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 addressPamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province