PROMOTENA ENTERPRISE SL

Hoja HU6016· NIF B22247308

VigenteHuesca
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
48 080,00 €
Director :
Garcia Landa Clara-Sonia

Legal information

Legal information for PROMOTENA ENTERPRISE SL

NIF
Hoja registral
IRUS1000058791273
Legal formSociedad Limitada (SL)
Share capital48 080,00 €
LocalityBiescas
Register referenceTomo 455 · Folio 143 · Hoja HU6016
StatusVigente

Activity

PROMOTENA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Biescas (Huesca, Aragón). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 8 October 2021, across 5 distinct types of filing. Its registered share capital is 48 080,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROMOTENA ENTERPRISE …Garcia Landa Clara-SoniaGarcia Landa Clara-S…GARLAN GESTION INTEGRAL DE BIENES INMUEBLES Y COMUNIDADES DE PROPIETARIOS SLGARLAN GESTION INTEG…VALLE DE TENA BIESCAS SOCIEDAD LIMITADA PROFESIONALVALLE DE TENA BIESCA…VTB - ADMINISTRADORES SOCIEDAD LIMITADAVTB - ADMINISTRADORE…GARLAN GESTION INTEGRAL DE BIENES INMUEBLES Y COMUNIDADES DE PROPIETARIOS SLGARLAN GESTION INTEG…ARCADIA PIRINEOS SLARCADIA PIRINEOS SLARCADIA PIRINEOS SLARCADIA PIRINEOS SL

Registered actos

  1. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 7
  2. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 6
  3. Cambio de domicilio socialPublished 11/01/2018· Registered 04/01/2018· I/A 5
  4. Ceses/DimisionesPublished 11/01/2018· Registered 04/01/2018· I/A 4
  5. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 4
  6. Reducción de capitalPublished 01/03/2012· Registered 22/02/2012· I/A 3
  7. Ampliación de capitalPublished 01/03/2012· Registered 22/02/2012· I/A 3

Changes

  1. 11/01/2018Cambio de domicilio social

    C/ MAYOR 2 (BIESCAS)

Capital · events

  1. 01/03/2012Reducción de capitalAmpliación de capital
    Resulting capital: 48 080,00 € (−118 036,40 €)

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)

  1. 08/10/2021#6632812
    Nombramientos
    PROMOTENA ENTERPRISE SL. Nombramientos. Apoderado: GARCIA LANDA AMAYA LUCIA. Datos registrales. T 455, L 282, F 143, S 8, H HU 6016, I/A 7 ( 1.10.21).
  2. 16/09/2020#6036373
    Nombramientos
    PROMOTENA ENTERPRISE SL. Nombramientos. Apoderado: GARCIA LANDA EVA MIREYA. Datos registrales. T 455, L 282, F 143, S 8, H HU 6016, I/A 6 ( 9.09.20).
  3. 11/01/2018#4688990
    Cambio de domicilio social
    PROMOTENA ENTERPRISE SL. Cambio de domicilio social. C/ MAYOR 2 (BIESCAS). Datos registrales. T 455, L 282, F 143, S 8, H HU 6016, I/A 5 ( 4.01.18).
  4. 11/01/2018#4688989
    Ceses/DimisionesNombramientos
    PROMOTENA ENTERPRISE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA LANDA CLARA-SONIA;RODRIGUEZ RUIZ DE ALDA IÑIGO. Nombramientos. Adm. Unico: GARCIA LANDA CLARA-SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 01/03/2012#1619096
    Reducción de capitalAmpliación de capital
    PROMOTENA ENTERPRISE SL. Reducción de capital. Importe reducción: 0,97 Euros. Resultante Suscrito: 48.080,00 Euros. Ampliación de capital. Capital: 118.036,40 Euros. Resultante Suscrito: 166.116,40 Euros. Datos registrales. T 455, L 282, F 142, S 8, …

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/ MAYOR 2 (BIESCAS), Biescas, Huesca
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector