PROMOTORA DO DEZA SL

Hoja PO9714

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
21 966,99 €
Director :
Framiñan Fraga Ana Maria

Legal information

Legal information for PROMOTORA DO DEZA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 966,99 €
Register referenceTomo 752 · Folio 179 · Hoja PO9714
Former names
PROMOTORA DO DEZA SA2010-12-09
StatusVigente

Activity

PROMOTORA DO DEZA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 9 December 2010 to 23 January 2015, across 6 distinct types of filing. Its registered share capital is 21 966,99 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROMOTORA DO DEZA SLFramiñan Fraga Ana MariaFramiñan Fraga Ana M…FORESTAL BERGONDO SLFORESTAL BERGONDO SLFRAMIÑAN GRUPO INMOBILIARIO SLFRAMIÑAN GRUPO INMOB…UNA GRUPO BUSINESS GLOBAL SLUNA GRUPO BUSINESS G…CAMFRA TRIGUEIRIZA SLCAMFRA TRIGUEIRIZA SLLIDERALIA HOME INVERSIONES INMOBILIARIAS SLLIDERALIA HOME INVER…

Registered actos

  1. Reducción de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 16
  2. Reducción de capitalPublished 20/10/2014· Registered 09/10/2014· I/A 15
  3. Ampliación de capitalPublished 03/09/2013· Registered 26/08/2013· I/A 14
  4. Fusión por absorciónPublished 03/09/2013· Registered 26/08/2013· I/A 14
  5. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 13
  6. NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 12
  7. Ceses/DimisionesPublished 09/12/2010· Registered 24/11/2010· I/A 11
  8. NombramientosPublished 09/12/2010· Registered 24/11/2010· I/A 11

Capital · events

  1. 23/01/2015Reducción de capital
    Resulting capital: 21 966,99 €
  2. 20/10/2014Reducción de capital
    Resulting capital: 32 947,48 €
  3. 03/09/2013Ampliación de capital
    Resulting capital: 65 888,95 € (+4 585,72 €)

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. 23/01/2015#3156598
    Reducción de capital
    PROMOTORA DO DEZA SL. Reducción de capital. Importe reducción: 10.980,49 Euros. Resultante Suscrito: 21.966,99 Euros. Datos registrales. T 752, L 752, F 179, S 8, H PO 9714, I/A 16 (15.01.15).
  2. 20/10/2014#3019607
    Reducción de capital
    PROMOTORA DO DEZA SL. Reducción de capital. Importe reducción: 32.941,47 Euros. Resultante Suscrito: 32.947,48 Euros. Datos registrales. T 752, L 752, F 87, S 8, H PO 9714, I/A 15 ( 9.10.14).
  3. 03/09/2013#2437225
    Ampliación de capitalFusión por absorción
    PROMOTORA DO DEZA SL. Ampliación de capital. Capital: 4.585,72 Euros. Resultante Suscrito: 65.888,95 Euros. Fusión por absorción. Sociedades absorbidas: CAROANPE SL. Datos registrales. T 752, L 752, F 86, S 8, H PO 9714, I/A 14 (26.08.13).
  4. 16/01/2012#1537552
    Modificaciones estatutarias
    PROMOTORA DO DEZA SL. Modificaciones estatutarias. Artículo 21-BIS.- Retribución de Administradores: El cargode Administrador será retribuido. La remuneración de los Administradores será establecida para cada ejercicio por acuerdo de la Junta General…
  5. 07/01/2011#10414377
    Nombramientos
    PROMOTORA DO DEZA SL. Nombramientos. Apoderado: FRAMIÑAN TABOADA ANTONIO. Datos registrales. T 752, L 752, F 85, S 8, H PO 9714, I/A 12 (27.12.10).
  6. 09/12/2010#978325

    Company name: PROMOTORA DO DEZA SA

    Ceses/DimisionesNombramientos
    PROMOTORA DO DEZA SA. Transformación de sociedad. Denominación y forma adoptada: PROMOTORA DO DEZA SL. Ceses/Dimisiones. Adm. Unico: FRAMIÑAN TABOADA ANTONIO. Nombramientos. Adm. Unico: FRAMIÑAN FRAGA ANA MARIA. Datos registrales. T 752, L 752, F 84,…

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 addressPontevedra
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