PROMOTORA EXPOFIN SL
Hoja B161549· NIF B61342978
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 393 131,12 €
- Director :
- Chacon Ruiz Francisco
Legal information
Legal information for PROMOTORA EXPOFIN SL
Activity
PROMOTORA EXPOFIN SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 19 December 2022, across 3 distinct types of filing. Its registered share capital is 4 393 131,12 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Chacon Ruiz FranciscoAdministrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 19/12/2022· Registered 09/12/2022· I/A 11
- Modificaciones estatutariasPublished 05/03/2018· Registered 23/02/2018· I/A 10
- Ampliación de capitalPublished 19/11/2015· Registered 12/11/2015· I/A 9
- Ampliación de capitalPublished 09/07/2014· Registered 02/07/2014· I/A 8
- Ampliación de capitalPublished 30/03/2011· Registered 18/03/2011· I/A 7
Changes
- 05/03/2018Modificaciones estatutarias
Capital · events
- 19/12/2022Reducción de capitalResulting capital: 4 393 131,12 €
- 19/11/2015Ampliación de capitalResulting capital: 4 839 056,60 € (+445 925,48 €)
- 09/07/2014Ampliación de capitalResulting capital: 4 393 131,12 € (+467 970,72 €)
- 30/03/2011Ampliación de capitalResulting capital: 3 925 160,40 € (+3 000 006,80 €)
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)
- 19/12/2022#7295400Reducción de capital
PROMOTORA EXPOFIN SL. Reducción de capital. Importe reducción: 445.925,48 Euros. Resultante Suscrito: 4.393.131,12 Euros. Datos registrales. T 42490 , F 63, S 8, H B 161549, I/A 11 ( 9.12.22).
- 05/03/2018#4777125Modificaciones estatutarias
PROMOTORA EXPOFIN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO X DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42490 , F 63, S 8, H B 161549, I/A 10 (23.02.18).
- 19/11/2015#3593209Ampliación de capital
PROMOTORA EXPOFIN SL. Ampliación de capital. Capital: 445.925,48 Euros. Resultante Suscrito: 4.839.056,60 Euros. Datos registrales. T 42490 , F 62, S 8, H B 161549, I/A 9 (12.11.15).
- 09/07/2014#2882497Ampliación de capital
PROMOTORA EXPOFIN SL. Ampliación de capital. Capital: 467.970,72 Euros. Resultante Suscrito: 4.393.131,12 Euros. Datos registrales. T 42490 , F 61, S 8, H B 161549, I/A 8 ( 2.07.14).
- 30/03/2011#1146300Ampliación de capital
PROMOTORA EXPOFIN SL. Ampliación de capital. Capital: 3.000.006,80 Euros. Resultante Suscrito: 3.925.160,40 Euros. Datos registrales. T 42490 , F 61, S 8, H B 161549, I/A 7 (18.03.11).
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.
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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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.