PROMOQUIVIR SL
Hoja CA48248· NIF B11927985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2015
- Director :
- Soto Gomez Guillermo
Legal information
Legal information for PROMOQUIVIR SL
Activity
PROMOQUIVIR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 24 June 2015. The Spanish commercial register has published 7 filings for this company, from 24 June 2015 to 15 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
1. Actividades inmobiliarias, en particular, la compraventa y arrendamiento de edificios, viviendas, apartamentos, locales, plazas de aparcamiento y naves comerciales e industriales, tanto urbanas, como rústicas. El asesoramiento, mediación y corretaje en operaciones de compra y venta de fincas urba.
Directors and representatives
Directors
Current
- Soto Gomez GuillermoSince 17/06/2015Administrador Único
Former
- Rubio Gomez Marco AntonioCeased on 01/07/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Guillermo Soto Gomez100 %
Individual · since 15/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guillermo Soto Gomez100 %
Individual · ultimate beneficial owner · since 15/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/01/2025· Registered 07/01/2025· I/A 3
- Ceses/DimisionesPublished 12/07/2021· Registered 01/07/2021· I/A 2
- NombramientosPublished 12/07/2021· Registered 01/07/2021· I/A 2
- Cambio de domicilio socialPublished 12/07/2021· Registered 01/07/2021· I/A 2
- Cambio de objeto socialPublished 12/07/2021· Registered 01/07/2021· I/A 2
- ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1
Changes
- 15/01/2025Declaración de unipersonalidad
GUILLERMO SOTO GOMEZ
- 12/07/2021Cambio de domicilio social
C/ SANTA MATILDE 16 (JEREZ DE LA FRONTERA)
- 12/07/2021Cambio de objeto social
1. Actividades inmobiliarias, en particular, la compraventa y arrendamiento de edificios, viviendas, apartamentos, locales, plazas de aparcamiento y naves comerciales e industriales, tanto urbanas, como rústicas. El asesoramiento, mediación y corretaje en operaciones de compra y venta de fincas urba.
Capital · events
- 24/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 15/01/2025#8432688Declaración de unipersonalidad
PROMOQUIVIR SL. Declaración de unipersonalidad. Socio único: GUILLERMO SOTO GOMEZ. Datos registrales. S 8 , H CA 48248, I/A 3 ( 7.01.25).
- 12/07/2021#6519780Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PROMOQUIVIR SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO GOMEZ MARCO ANTONIO;SOTO GOMEZ GUILLERMO. Nombramientos. Adm. Unico: SOTO GOMEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único.… - 24/06/2015#3384477ConstituciónNombramientos
PROMOQUIVIR SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: 1. Actividades inmobiliarias, en particular, la compraventa y arrendamiento de edificios, viviendas, apartamentos, locales, plazas de aparcamiento y naves comerciales e i…
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 2015
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.