PROMOROZAS SL
Hoja M323084· NIF B83580670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 872,00 €
- Director :
- Saiz Yelmo Maria De Guadalupe
Legal information
Legal information for PROMOROZAS SL
Activity
PROMOROZAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 18 May 2012 to 5 September 2018, across 4 distinct types of filing. Its registered share capital is 109 872,00 €.
Directors and representatives
Directors
Current
- Saiz Yelmo Maria De GuadalupeSince 24/08/2018Administrador Único
Former
- Valencia Diaz Fernando MariaCeased on 24/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2018· Registered 24/08/2018· I/A 6
- NombramientosPublished 05/09/2018· Registered 24/08/2018· I/A 6
- Cambio de domicilio socialPublished 15/06/2012· Registered 04/06/2012· I/A 5
- Ampliación de capitalPublished 18/05/2012· Registered 04/05/2012· I/A 4
Changes
- 15/06/2012Cambio de domicilio social
AVDA DE ATENAS 70 BAJA (ROZAS DE MADRID (LAS))
Capital · events
- 18/05/2012Ampliación de capitalResulting capital: 109 872,00 € (+104 705,00 €)
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)
- 05/09/2018#5037750Ceses/DimisionesNombramientos
PROMOROZAS SL. Ceses/Dimisiones. Adm. Unico: VALENCIA DIAZ FERNANDO MARIA. Nombramientos. Adm. Unico: SAIZ YELMO MARIA DE GUADALUPE. Datos registrales. T 18582 , F 20, S 8, H M 323084, I/A 6 (24.08.18).
- 15/06/2012#1771175Cambio de domicilio social
PROMOROZAS SL. Cambio de domicilio social. AVDA DE ATENAS 70 BAJA (ROZAS DE MADRID (LAS)). Datos registrales. T 18582 , F 20, S 8, H M 323084, I/A 5 ( 4.06.12).
- 18/05/2012#1728988Ampliación de capital
PROMOROZAS SL. Ampliación de capital. Capital: 104.705,00 Euros. Resultante Suscrito: 109.872,00 Euros. Datos registrales. T 18582 , F 19, S 8, H M 323084, I/A 4 ( 4.05.12).
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
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 — Madrid — are listed together, with their address.