PROMORENT SAGAGS SL
Hoja SS33557· NIF B75045484
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 103 850,00 €
- Incorporation :
- 12/05/2011
- Directors :
- Gutierrez Stampa Jose Ignacio, Gutierrez Stampa Manuel
Legal information
Legal information for PROMORENT SAGAGS SL
Activity
PROMORENT SAGAGS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 May 2011. The Spanish commercial register has published 4 filings for this company, from 12 May 2011 to 17 January 2017, across 4 distinct types of filing. Its registered share capital is 3 103 850,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción y gestión de actividades inmobiliarias en su sentido mas amplio.
Directors and representatives
Directors
Current
- Gutierrez Stampa Jose IgnacioSince 04/05/2011Administrador Solidario
- Gutierrez Stampa ManuelSince 04/05/2011Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 17/01/2017· Registered 04/01/2017· I/A 3
- Ampliación de capitalPublished 29/04/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 12/05/2011· Registered 04/05/2011· I/A 1
- NombramientosPublished 12/05/2011· Registered 04/05/2011· I/A 1
Capital · events
- 17/01/2017Reducción de capitalResulting capital: 3 103 850,00 €
- 29/04/2015Ampliación de capitalResulting capital: 3 724 620,00 € (+963 720,00 €)
- 12/05/2011ConstituciónInitial capital: 2 760 900,00 €
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)
- 17/01/2017#4194499Reducción de capital
PROMORENT SAGAGS SL. Reducción de capital. Importe reducción: 620.770,00 Euros. Resultante Suscrito: 3.103.850,00 Euros. Datos registrales. T 2516 , F 6, S 8, H SS 33557, I/A 3 ( 4.01.17).
- 29/04/2015#3302509Ampliación de capital
PROMORENT SAGAGS SL. Ampliación de capital. Capital: 963.720,00 Euros. Resultante Suscrito: 3.724.620,00 Euros. Datos registrales. T 2516 , F 5, S 8, H SS 33557, I/A 2 (23.04.15).
- 12/05/2011#1208881ConstituciónNombramientos
PROMORENT SAGAGS SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: La promoción y gestión de actividades inmobiliarias en su sentido mas amplio. Domicilio: AVDA SANCHO EL SABIO Nº17, 6ºIZDA. (DONOSTIA-SAN SEBASTIAN). Capital: 2.760.9…
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 2011
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.