PROMOTIONS CENTRE SL

Hoja TF6591· NIF B38210225

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Algarra Hernando Francisco

Legal information

Legal information for PROMOTIONS CENTRE SL

NIF
Hoja registral
IRUS1000225816970
Legal formSociedad Limitada (SL)
Register referenceTomo 995 · Folio 7 · Hoja TF6591
StatusVigente

Activity

PROMOTIONS CENTRE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 28 May 2010 to 11 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Algarra Hernando Francisco100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/09/2024· Registered 02/08/2024· I/A 14
  2. NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 13
  3. Ceses/DimisionesPublished 23/09/2013· Registered 09/09/2013· I/A 11
  4. NombramientosPublished 23/09/2013· Registered 09/09/2013· I/A 11
  5. Ceses/DimisionesPublished 28/05/2010· Registered 11/05/2010· I/A 10
  6. NombramientosPublished 28/05/2010· Registered 11/05/2010· I/A 10
  7. Declaración de unipersonalidadPublished 28/05/2010· Registered 11/05/2010· I/A 8

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ VIRTUD, 3 ático-EDIFICIO FELIPE IV 38400 (PUERTO DE LA CRUZ)

  2. 28/05/2010Declaración de unipersonalidad

    ALGARRA HERNANDO FRANCISCO

Timeline (BORME)

  1. 11/09/2024#8246678
    Cambio de domicilio social
    PROMOTIONS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ VIRTUD, 3 ático-EDIFICIO FELIPE IV 38400 (PUERTO DE LA CRUZ). Datos registrales. S 8 , H TF 6591, I/A 14 ( 2.08.24).
  2. 22/07/2024#8180993
    Nombramientos
    PROMOTIONS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FRANCISCO JAVIER ALGARRA RAPOSO. Datos registrales. S 8 , H TF 6591, I/A 13 (11.07.24).
  3. 23/09/2013#2459743
    Ceses/DimisionesNombramientos
    PROMOTIONS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALGARRA RAPOSO FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALGARRA HERNANDO FRANCISCO. Datos registrales. T 995 , F 7, S 8, H TF 6591, I/A 11 ( 9.09.13).
  4. 28/05/2010#740270
    Ceses/DimisionesNombramientos
    PROMOTIONS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALGARRA HERNANDO FRANCISCO. Nombramientos. Adm. Unico: ALGARRA RAPOSO FRANCISCO JAVIER. Datos registrales. T 995 , F 7, S 8, H TF 6591, I/A 10 (11.05.10).
  5. 28/05/2010#740269
    PROMOTIONS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 995 , F 7, S 8, H TF 6591, I/A 9 (11.05.10).
  6. 28/05/2010#740268
    Declaración de unipersonalidad
    PROMOTIONS CENTRE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALGARRA HERNANDO FRANCISCO. Datos registrales. T 995 , F 7, S 8, H TF 6591, I/A 8 (11.05.10).

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/ VIRTUD, 3 ático-EDIFICIO FELIPE IV 38400 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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.

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