PROMOSERLO SL
Hoja C19919· NIF B15635840
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 772 525,40 €
- Director :
- Rodriguez Vicente Maria Teresa
Legal information
Legal information for PROMOSERLO SL
Activity
PROMOSERLO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 March 2015 to 13 June 2016, across 5 distinct types of filing. Its registered share capital is 772 525,40 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Vicente Maria TeresaSince 03/06/2016Administrador Único
Former
- Rodriguez Lopez SerafinCeased on 03/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Vicente Maria Teresa100 %
Individual · ultimate beneficial owner · since 13/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/06/2016· Registered 03/06/2016· I/A 5
- Ceses/DimisionesPublished 13/06/2016· Registered 03/06/2016· I/A 5
- NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 5
- Reducción de capitalPublished 03/03/2015· Registered 18/02/2015· I/A 4
- Modificaciones estatutariasPublished 03/03/2015· Registered 18/02/2015· I/A 4
Changes
- 13/06/2016Declaración de unipersonalidad
RODRIGUEZ VICENTE MARIA TERESA
- 03/03/2015Modificaciones estatutarias
Capital · events
- 03/03/2015Reducción de capitalResulting capital: 772 525,40 €
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)
- 13/06/2016#3896828Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMOSERLO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ VICENTE MARIA TERESA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ LOPEZ SERAFIN;RODRIGUEZ VICENTE MARIA TERESA. Nombramientos. Adm. Unico: RODRIGUEZ VICENTE MARIA TERES… - 03/03/2015#3217485Reducción de capitalModificaciones estatutarias
PROMOSERLO SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 375.384,60 Euros. Resultante Suscrito: 772.525,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 2034 , F 144,…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.