PROMONEO SOCIEDAD LIMITADA
Hoja BI55802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 000,00 €
- Incorporation :
- 08/02/2010
- Director :
- Palomero Elorduy Luis Enrique
Legal information
Legal information for PROMONEO SOCIEDAD LIMITADA
Activity
PROMONEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 February 2010. The Spanish commercial register has published 5 filings for this company, from 8 February 2010 to 13 July 2011, across 4 distinct types of filing. Its registered share capital is 450 000,00 €.
Corporate purpose
promoción construcción de toda clase de obras de construcción.
Directors and representatives
Directors
Current
- Palomero Elorduy Luis EnriqueSince 25/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palomero Elorduy Luis Enrique100 %
Individual · ultimate beneficial owner · since 08/02/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/07/2011· Registered 28/06/2011· I/A 3
- Ampliación de capitalPublished 31/03/2011· Registered 21/03/2011· I/A 2
- ConstituciónPublished 08/02/2010· Registered 25/01/2010· I/A 1
- Declaración de unipersonalidadPublished 08/02/2010· Registered 25/01/2010· I/A 1
- NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 1
Capital · events
- 13/07/2011Ampliación de capitalResulting capital: 450 000,00 € (+60 000,00 €)
- 31/03/2011Ampliación de capitalResulting capital: 390 000,00 € (+40 000,00 €)
- 08/02/2010ConstituciónInitial capital: 350 000,00 €
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)
- 13/07/2011#1299516Ampliación de capital
PROMONEO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. T 5098 , F 36, S 8, H BI 55802, I/A 3 (28.06.11).
- 31/03/2011#1150898Ampliación de capital
PROMONEO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 390.000,00 Euros. Datos registrales. T 5098 , F 36, S 8, H BI 55802, I/A 2 (21.03.11).
- 08/02/2010#579300ConstituciónDeclaración de unipersonalidadNombramientos
PROMONEO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.101. Objeto social: promoción construcción de toda clase de obras de construcción. Domicilio: C/ MAYOR 26 6º A (GETXO). Capital: 350.000,00 Euros. Declaración de unipersonalidad.…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.