PROMOREAL 2019 SL

Hoja CA54408· NIF B72367493

VigenteCádiz
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
08/02/2019
Director :
Ramirez Ariza Sebastian Benigno

Legal information

Legal information for PROMOREAL 2019 SL

NIF
Hoja registral
IRUS1000198803359
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date08/02/2019
LocalityChiclana de la Frontera
Register referenceTomo 2301 · Folio 68 · Hoja CA54408
StatusVigente

Activity

PROMOREAL 2019 SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 8 February 2019. The Spanish commercial register has published 5 filings for this company, from 8 February 2019 to 2 June 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

1.- Otras actividades de construcción especializada n.c.o.p. -CNAE 4399-. 2.- Construcción, instalaciones y mantenimiento. 3.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4.- Actividades inmobiliarias. 5.- Industrias manufactureras y textiles. 6.- Turismo.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROMOREAL 2019 SLRamirez Ariza Sebastian BenignoRamirez Ariza Sebast…RAMIREZ JURADO SLRAMIREZ JURADO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOREAL 2019 SLRamirez Ariza Sebastian BenignoRamirez Ariza Sebast…

Beneficial owner (UBO)

Ramirez Ariza Sebastian Benigno100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

2 nodes Person Company
PROMOREAL 2019 SLRamirez Ariza Sebastian BenignoRamirez Ariza Sebast…

Registered actos

  1. Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 2
  2. Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 2
  3. ConstituciónPublished 08/02/2019· Registered 31/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2019· Registered 31/01/2019· I/A 1
  5. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 1

Changes

  1. 02/06/2021Modificaciones estatutarias
  2. 08/02/2019Declaración de unipersonalidad

    RAMIREZ ARIZA SEBASTIAN BENIGNO

Capital · events

  1. 02/06/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 08/02/2019Constitución
    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. 02/06/2021#6451927
    Ampliación de capitalModificaciones estatutarias
    PROMOREAL 2019 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIAL…
  2. 08/02/2019#5248210
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOREAL 2019 SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: 1.- Otras actividades de construcción especializada n.c.o.p. -CNAE 4399-. 2.- Construcción, instalaciones y mantenimiento. 3.- Comercio al por mayor y al por menor. Di…

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 2019

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 addressCTRA DEL MARQUESADO Km 0, 5 - NUMERO 50 (CHICLANA DE LA FRONTERA), Chiclana 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 — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector