filings.es

PROMOTOLEDO 2006 SL

Hoja M417884· NIF B84844950

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
503 200,00 €
Directors :
MUGARSOL SL, MUÑOGARSA SL, LAMAREN SL, RUPIGO SL

Legal information

Legal information for PROMOTOLEDO 2006 SL

NIF
Hoja registral
IRUS1000278323979
Legal formSociedad Limitada (SL)
Share capital503 200,00 €
LocalityMadrid
Register referenceTomo 23306 · Folio 205 · Hoja M417884

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 28/11/2022· Registered 21/11/2022· I/A 4
  2. Ceses/DimisionesPublished 07/11/2017· Registered 27/10/2017· I/A 3
  3. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 3
  4. ReeleccionesPublished 07/11/2017· Registered 27/10/2017· I/A 3
  5. Ampliación de capitalPublished 07/11/2017· Registered 27/10/2017· I/A 3
  6. ReeleccionesPublished 20/12/2012· Registered 12/12/2012· I/A 2

Capital — events

  1. 07/11/2017Ampliación de capital
    Resulting capital: 503 200,00 € (+463 200,00 €)

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. 28/11/2022#7265944
    Reelecciones
    PROMOTOLEDO 2006 SL. Reelecciones. Representan: PINILLA GOMEZ RUBEN;MUÑOZ GARCIA CARLOS;MUÑOZ GARCIA MANUEL;RAMOS RODRIGUEZ LUIS ENRIQUE. Con.Delegado: MUÑOGARSA SL. Consejero: MUÑOGARSA SL;MUGARSOL SL;LAMAREN SL;RUPIGO SL. Presidente: MUGARSOL SL. S…
  2. 07/11/2017#4608893
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    PROMOTOLEDO 2006 SL. Ceses/Dimisiones. Con.Delegado: LAMAREN SL. Nombramientos. Con.Delegado: MUÑOGARSA SL. Reelecciones. Representan: RAMOS RODRIGUEZ LUIS ENRIQUE;PINILLA GOMEZ RUBEN;MUÑOZ GARCIA CARLOS;MUÑOZ GARCIA MANUEL. Consejero: MUÑOGARSA SL;M…
  3. 20/12/2012#2045480
    Reelecciones
    PROMOTOLEDO 2006 SL. Reelecciones. Consejero: MUÑOGARSA SL;MUGARSOL SL;LAMAREN SL;RUPIGO SL. Presidente: MUGARSOL SL. Secretario: MUÑOGARSA SL. Con.Delegado: LAMAREN SL. Datos registrales. T 23306 , F 204, S 8, H M 417884, I/A 2 (12.12.12).

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.