PROMOQUIVIR SL

Hoja CA48248· NIF B11927985

VigenteCádiz
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

NIF
Hoja registral
IRUS1000197232770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2015
LocalityJerez de la Frontera
Register referenceTomo 2160 · Folio 81 · Hoja CA48248
StatusVigente

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

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Guillermo Soto Gomez100 %

Individual · ultimate beneficial owner · since 15/01/2025

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2025· Registered 07/01/2025· I/A 3
  2. Ceses/DimisionesPublished 12/07/2021· Registered 01/07/2021· I/A 2
  3. NombramientosPublished 12/07/2021· Registered 01/07/2021· I/A 2
  4. Cambio de domicilio socialPublished 12/07/2021· Registered 01/07/2021· I/A 2
  5. Cambio de objeto socialPublished 12/07/2021· Registered 01/07/2021· I/A 2
  6. ConstituciónPublished 24/06/2015· Registered 17/06/2015· I/A 1
  7. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 1

Changes

  1. 15/01/2025Declaración de unipersonalidad

    GUILLERMO SOTO GOMEZ

  2. 12/07/2021Cambio de domicilio social

    C/ SANTA MATILDE 16 (JEREZ DE LA FRONTERA)

  3. 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

  1. 24/06/2015Constitución
    Initial 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)

  1. 15/01/2025#8432688
    Declaración 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).
  2. 12/07/2021#6519780
    Ceses/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.
  3. 24/06/2015#3384477
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA MATILDE 16 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 6811 — are listed together.