PROMOTORA EDIFICIO PLATA 3 SL

Hoja BU16895· NIF B09583998

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
135 070,00 €
Incorporation :
22/03/2017
Director :
AREA QUATTRO ATLANTIS SL

Legal information

Legal information for PROMOTORA EDIFICIO PLATA 3 SL

NIF
Hoja registral
IRUS1000051242851
Legal formSociedad Limitada (SL)
Share capital135 070,00 €
Incorporation date22/03/2017
LocalityBurgos
Register referenceTomo 755 · Folio 214 · Hoja BU16895
StatusVigente

Activity

PROMOTORA EDIFICIO PLATA 3 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 22 March 2017. The Spanish commercial register has published 8 filings for this company, from 22 March 2017 to 17 June 2026, across 6 distinct types of filing. Its registered share capital is 135 070,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Tráfico sobre bienes inmuebles, promoción urbanística y realización de obras por cuenta propia o de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOTORA EDIFICIO PL…AREA QUATTRO ATLANTIS SLAREA QUATTRO ATLANTI…

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2026· Registered 11/06/2026· I/A 7
  2. Reducción de capitalPublished 25/09/2025· Registered 19/09/2025· I/A 6
  3. Reducción de capitalPublished 27/11/2024· Registered 21/11/2024· I/A 5
  4. Ceses/DimisionesPublished 08/05/2019· Registered 30/04/2019· I/A 3
  5. NombramientosPublished 08/05/2019· Registered 30/04/2019· I/A 3
  6. Ampliación de capitalPublished 20/03/2019· Registered 14/03/2019· I/A 2
  7. ConstituciónPublished 22/03/2017· Registered 15/03/2017· I/A 1
  8. NombramientosPublished 22/03/2017· Registered 15/03/2017· I/A 1

Changes

  1. 17/06/2026Cambio de domicilio social

    C/ TRINAS, 12-OFICINA 2 09002 (BURGOS)

Capital · events

  1. 25/09/2025Reducción de capital
    Resulting capital: 135 070,00 €
  2. 27/11/2024Reducción de capital
    Resulting capital: 8 779 550,00 €
  3. 20/03/2019Ampliación de capital
    Resulting capital: 13 507 000,00 € (+13 504 000,00 €)
  4. 22/03/2017Constitución
    Initial capital: 3 000,00 €

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. 17/06/2026#9406363
    Cambio de domicilio social
    PROMOTORA EDIFICIO PLATA 3 SL. Cambio de domicilio social. C/ TRINAS, 12-OFICINA 2 09002 (BURGOS). Datos registrales. S 8 , H BU 16895, I/A 7 (11.06.26).
  2. 25/09/2025#8835937
    Reducción de capital
    PROMOTORA EDIFICIO PLATA 3 SL. Reducción de capital. Importe reducción: 8.644.480,00 Euros. Resultante Suscrito: 135.070,00 Euros. Datos registrales. S 8 , H BU 16895, I/A 6 (19.09.25).
  3. 27/11/2024#8364966
    Reducción de capital
    PROMOTORA EDIFICIO PLATA 3 SL. Reducción de capital. Importe reducción: 4.727.450,00 Euros. Resultante Suscrito: 8.779.550,00 Euros. Datos registrales. S 8 , H BU 16895, I/A 5 (21.11.24).
  4. 08/05/2019#5384075
    Ceses/DimisionesNombramientos
    PROMOTORA EDIFICIO PLATA 3 SL. Ceses/Dimisiones. Adm. Solid.: GEAS DESARROLLOS EMPRESARIALES SL;GARCIA HERRERO ROBERTO;PIEDRA CABESTRERO JOSE. Nombramientos. Adm. Unico: AREA QUATTRO ATLANTIS SL. Otros conceptos: Cambio del Organo de Administración: …
  5. 20/03/2019#5315837
    Ampliación de capital
    PROMOTORA EDIFICIO PLATA 3 SL. Ampliación de capital. Capital: 13.504.000,00 Euros. Resultante Suscrito: 13.507.000,00 Euros. Datos registrales. T 727, L 518, F 193, S 8, H BU 16895, I/A 2 (14.03.19).
  6. 22/03/2017#4299643
    ConstituciónNombramientos
    PROMOTORA EDIFICIO PLATA 3 SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: Tráfico sobre bienes inmuebles, promoción urbanística y realización de obras por cuenta propia o de terceros. Domicilio: C/ GUARDIA CIVIL 9 - ENTREPLANTA. …

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· Incorporated 2017

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/ TRINAS, 12-OFICINA 2 09002 (BURGOS), Burgos
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector