PROMOTIRAN SL

Hoja PO37906· NIF B36497253

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
157 510,00 €
Director :
Campos Piedras Fernando

Legal information

Legal information for PROMOTIRAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital157 510,00 €
LocalityRedondela
Register referenceTomo 3099 · Folio 182 · Hoja PO37906
StatusVigente

Activity

PROMOTIRAN SL is a Sociedad Limitada (SL) with its registered office in Redondela (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 9 March 2010 to 9 August 2011, across 6 distinct types of filing. Its registered share capital is 157 510,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Campos Piedras Fernando100 %

Individual · ultimate beneficial owner · since 09/08/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2011· Registered 28/07/2011· I/A 9
  2. Ceses/DimisionesPublished 09/08/2011· Registered 28/07/2011· I/A 9
  3. NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 9
  4. Cambio de domicilio socialPublished 09/08/2011· Registered 28/07/2011· I/A 9
  5. Ampliación de capitalPublished 04/07/2011· Registered 22/06/2011· I/A 8
  6. RevocacionesPublished 09/03/2010· Registered 25/02/2010· I/A 7
  7. Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 6
  8. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 6

Changes

  1. 09/08/2011Cambio de domicilio social

    CMNO DO SANTO 10 - REBOREDA (REDONDELA)

  2. 09/08/2011Declaración de unipersonalidad

    CAMPOS PIEDRAS FERNANDO

Capital · events

  1. 04/07/2011Ampliación de capital
    Resulting capital: 157 510,00 € (+154 500,00 €)

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. 09/08/2011#1336554
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROMOTIRAN SL. Declaración de unipersonalidad. Socio único: CAMPOS PIEDRAS FERNANDO. Ceses/Dimisiones. Adm. Unico: PAZOS PEREIRA SUSANA. Nombramientos. Adm. Unico: CAMPOS PIEDRAS FERNANDO. Cambio de domicilio social. CMNO DO SANTO 10 - REBOREDA (REDO…
  2. 04/07/2011#1287230
    Ampliación de capital
    PROMOTIRAN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 154.500,00 Euros. Resultante Suscrito: 157.510,00 Euros. Datos registrales. T 3099, L 3099, F 181, S 8, H PO 37906, I/A 8 (22.06.11).
  3. 09/03/2010#625856
    Revocaciones
    PROMOTIRAN SL. Revocaciones. Apoderado: SALVADOR MONTEAGUDO MIGUEL ANGEL. Datos registrales. T 3099, L 3099, F 181, S 8, H PO 37906, I/A 7 (25.02.10).
  4. 09/03/2010#625855
    Ceses/DimisionesNombramientos
    PROMOTIRAN SL. Ceses/Dimisiones. Adm. Unico: SALVADOR MONTEAGUDO MIGUEL ANGEL. Nombramientos. Adm. Unico: PAZOS PEREIRA SUSANA. Datos registrales. T 3099, L 3099, F 181, S 8, H PO 37906, I/A 6 (25.02.10).

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 addressCMNO DO SANTO 10 - REBOREDA (REDONDELA), Redondela, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province