PROMOTORA H.B. SL

Hoja MA14138· NIF B29090057

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
733 280,10 €
Directors :
Belmonte Roldan Cristobal Miguel, Belmonte Roldan Angela, Belmonte Roldan Maria, Padin Lopez Maria Teresa

Legal information

Legal information for PROMOTORA H.B. SL

NIF
Hoja registral
IRUS1000012214637
Legal formSociedad Limitada (SL)
Share capital733 280,10 €
LocalityFuengirola
Register referenceTomo 2176 · Folio 49 · Hoja MA14138
StatusVigente

Activity

PROMOTORA H.B. SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 February 2009 to 31 August 2023, across 7 distinct types of filing. Its registered share capital is 733 280,10 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PROMOTORA H.B. SLBelmonte Roldan AngelaBelmonte Roldan Ange…Belmonte Roldan Cristobal MiguelBelmonte Roldan Cris…Belmonte Roldan MariaBelmonte Roldan MariaHERMANOS BELMONTE E HIJOS SAHERMANOS BELMONTE E …BINGOS MERIDA SABINGOS MERIDA SAGOTAYCIARGA SLGOTAYCIARGA SLMAGALLANES DE ESPECTACULOS SLMAGALLANES DE ESPECT…BINGO SHOIL SLBINGO SHOIL SL

Registered actos

  1. Modificaciones estatutariasPublished 31/08/2023· Registered 22/08/2023· I/A 9
  2. Cambio de domicilio socialPublished 03/05/2022· Registered 31/03/2022· I/A 8
  3. Ceses/DimisionesPublished 13/12/2021· Registered 29/11/2021· I/A 7
  4. NombramientosPublished 13/12/2021· Registered 29/11/2021· I/A 7
  5. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 5
  6. Ampliación de capitalPublished 22/01/2014· Registered 10/01/2014· I/A 4
  7. Fusión por absorciónPublished 22/01/2014· Registered 10/01/2014· I/A 4
  8. Ampliación de capitalPublished 16/02/2009· Registered 29/01/2009· I/A 3
  9. Reducción de capitalPublished 16/02/2009· Registered 29/01/2009· I/A 3

Changes

  1. 31/08/2023Modificaciones estatutarias
  2. 03/05/2022Cambio de domicilio social

    AVDA SANTA AMALIA 13 (FUENGIROLA)

  3. 22/01/2014Fusión por absorción

Capital · events

  1. 22/01/2014Ampliación de capital
    Resulting capital: 733 280,10 € (+483 865,10 €)
  2. 16/02/2009Ampliación de capitalReducción de capital
    Resulting capital: 249 415,00 € (−150 250,00 €)

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. 31/08/2023#7696239
    Modificaciones estatutarias
    PROMOTORA H.B. SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 2176, L 1089, F 49, S 8, H MA 14138, I/A 9 (22.08.23).
  2. 03/05/2022#6939124
    Cambio de domicilio social
    PROMOTORA H.B. SL. Cambio de domicilio social. AVDA SANTA AMALIA 13 (FUENGIROLA). Datos registrales. T 2176, L 1089, F 49, S 8, H MA 14138, I/A 8 (31.03.22).
  3. 13/12/2021#6721272
    Ceses/DimisionesNombramientos
    PROMOTORA H.B. SL. Ceses/Dimisiones. Adm. Unico: BELMONTE CORRAL CRISTOBAL. Nombramientos. Consejero: BELMONTE ROLDAN MARIA;BELMONTE ROLDAN CRISTOBAL MIGUEL;BELMONTE ROLDAN ANGELA. Presidente: BELMONTE ROLDAN CRISTOBAL MIGUEL. SecreNoConsj: PADIN LOP…
  4. 06/02/2020#5781746
    PROMOTORA H.B. SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración. Datos registrales. T 2176, L 1089, F 48, S 8, H MA 14138, I/A 6 (28.01.20).
  5. 05/10/2016#4050487
    Nombramientos
    PROMOTORA H.B. SL. Nombramientos. Apoderado: CHECA BELMONTE JOSE ANTONIO. Datos registrales. T 2176, L 1089, F 47, S 8, H MA 14138, I/A 5 (27.09.16).
  6. 22/01/2014#2629906
    Ampliación de capitalFusión por absorción
    PROMOTORA H.B. SL. Ampliación de capital. Capital: 483.865,10 Euros. Resultante Suscrito: 733.280,10 Euros. Fusión por absorción. Sociedades absorbidas: IBELSOL SL. ECHEGARAY 38 SL. Datos registrales. T 2176, L 1089, F 46, S 8, H MA 14138, I/A 4 (10.…
  7. 16/02/2009#71780
    Ampliación de capitalReducción de capital
    PROMOTORA H.B. SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 150.250,00 Euros. Resultante Suscrito: 249.415,00 Euros. Reducción de capital. Importe reducción: 2,00 Euros. Resultante Suscrito: 99.165,00 Euros. Datos regi…

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 addressAVDA SANTA AMALIA 13 (FUENGIROLA), Fuengirola, Málaga
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.

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