PROMORSAN SL

Hoja C33299· NIF B15941693

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 880,00 €
Director :
Codesal Barral Manuel

Legal information

Legal information for PROMORSAN SL

NIF
Hoja registral
IRUS1000075371668
Legal formSociedad Limitada (SL)
Share capital160 880,00 €
Register referenceTomo 2851 · Folio 134 · Hoja C33299
StatusVigente

Activity

PROMORSAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 27 June 2013 to 20 May 2021, across 5 distinct types of filing. Its registered share capital is 160 880,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMORSAN SLCodesal Barral ManuelCodesal Barral ManuelSANESPIÑO SLSANESPIÑO SLINVERSIONES BABRI, S.L.INVERSIONES BABRI, S…ELECTRO SANXURXO SLELECTRO SANXURXO SLSANESPIÑO SLSANESPIÑO SL

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2013· Registered 15/11/2013· I/A 5
  2. Cambio de domicilio socialPublished 25/11/2013· Registered 15/11/2013· I/A 5
  3. Ampliación de capitalPublished 30/10/2013· Registered 23/10/2013· I/A 4
  4. Modificaciones estatutariasPublished 30/10/2013· Registered 23/10/2013· I/A 4
  5. Ceses/DimisionesPublished 27/06/2013· Registered 19/06/2013· I/A 3
  6. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 3

Changes

  1. 25/11/2013Cambio de domicilio social

    C/ CESAR ALVAJAR DIEGUEZ 5 1º A (CORUÑA (A))

  2. 25/11/2013Modificaciones estatutarias
  3. 30/10/2013Modificaciones estatutarias

Capital · events

  1. 30/10/2013Ampliación de capital
    Resulting capital: 160 880,00 € (+148 880,00 €)

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. 20/05/2021#6427528
    PROMORSAN SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2851 , F 134, S 8, H C 33299, I/A I5N4 (10.05.21).
  2. 07/10/2020#6063449
    PROMORSAN SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2851 , F 134, S 8, H C 33299, I/AI5NM3 (18.08.20).
  3. 11/06/2018#4918024
    PROMORSAN SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 2851 , F 134, S 8, H C 33299, I/A5 nm ( 1.06.18).
  4. 25/11/2013#2552543
    Modificaciones estatutariasCambio de domicilio social
    PROMORSAN SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 6. Relativo al domicilio social.-. Cambio de domicilio social. C/ CESAR ALVAJAR DIEGUEZ 5 1º A (CORUÑA (A)). Datos registral…
  5. 30/10/2013#2515138
    Ampliación de capitalModificaciones estatutarias
    PROMORSAN SL(R.M. A CORUÑA). Ampliación de capital. Capital: 148.880,00 Euros. Resultante Suscrito: 160.880,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2851 , F 133, S 8, H C 33299, I/A 4 (…
  6. 27/06/2013#2344782
    Ceses/DimisionesNombramientos
    PROMORSAN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANJURJO ESPIÑO JOSE ANGEL. Nombramientos. Adm. Unico: CODESAL BARRAL MANUEL. Datos registrales. T 2851 , F 133, S 8, H C 33299, I/A 3 (19.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CESAR ALVAJAR DIEGUEZ 5 1º A (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province