PROMOTORA ISLA DE GADES SA

Hoja CA5578· NIF A11057718

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
174 173,30 €
Directors :
Quiros Milan Flor, Manuel Quiros Garcia

Legal information

Legal information for PROMOTORA ISLA DE GADES SA

NIF
Hoja registral
IRUS1000182803649
Legal formSociedad Anónima (SA)
Share capital174 173,30 €
LocalityCádiz
Register referenceTomo 1989 · Folio 145 · Hoja CA5578
StatusVigente

Activity

PROMOTORA ISLA DE GADES SA is a Sociedad Anónima (SA) with its registered office in Cádiz (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 13 March 2009 to 28 February 2024, across 3 distinct types of filing. Its registered share capital is 174 173,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROMOTORA ISLA DE GAD…Quiros Garcia ManuelQuiros Garcia ManuelQuiros Milan FlorQuiros Milan FlorINMOBILIARIA QUIRAMA SLINMOBILIARIA QUIRAMA…COSTALUZ CONSTRUCCIONES DEL SUR SLCOSTALUZ CONSTRUCCIO…ARTES GRAFICAS DEL GUADALETE SLLARTES GRAFICAS DEL G…

Registered actos

  1. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 17
  2. Ceses/DimisionesPublished 21/12/2023· Registered 12/12/2023· I/A 16
  3. NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 16
  4. Ceses/DimisionesPublished 18/08/2022· Registered 09/08/2022· I/A 15
  5. NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 15
  6. NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 14
  7. Ceses/DimisionesPublished 08/02/2018· Registered 31/01/2018· I/A 13
  8. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 13
  9. Ceses/DimisionesPublished 27/06/2012· Registered 15/06/2012· I/A 12
  10. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 12
  11. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 11
  12. Ampliación de capitalPublished 18/11/2010· Registered 05/11/2010· I/A 10
  13. Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 9
  14. NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 8

Capital · events

  1. 18/11/2010Ampliación de capital
    Resulting capital: 174 173,30 €

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. 28/02/2024#7957548
    Nombramientos
    PROMOTORA ISLA DE GADES SA. Nombramientos. Apo.Sol.: FLOR QUIROS MILAN. Apoderado: RAQUEL QUIROS MILAN. Datos registrales. T 1989 , F 145, S 8, H CA 5578, I/A 17 (21.02.24).
  2. 21/12/2023#7850680
    Ceses/DimisionesNombramientos
    PROMOTORA ISLA DE GADES SA. Ceses/Dimisiones. Adm. Unico: FLOR QUIROS MILAN. Nombramientos. Adm. Unico: MANUEL QUIROS GARCIA. Datos registrales. T 1989 , F 145, S 8, H CA 5578, I/A 16 (12.12.23).
  3. 18/08/2022#7125779
    Ceses/DimisionesNombramientos
    PROMOTORA ISLA DE GADES SA. Ceses/Dimisiones. Adm. Unico: QUIROS MILAN FLOR. Nombramientos. Adm. Unico: QUIROS MILAN FLOR. Datos registrales. T 1989 , F 145, S 8, H CA 5578, I/A 15 ( 9.08.22).
  4. 21/07/2021#6535094
    Nombramientos
    PROMOTORA ISLA DE GADES SA. Nombramientos. Apo.Sol.: QUIROS GARCIA MANUEL;QUIROS MILAN RAQUEL. Datos registrales. T 1989 , F 144, S 8, H CA 5578, I/A 14 (12.07.21).
  5. 08/02/2018#4737514
    Ceses/DimisionesNombramientos
    PROMOTORA ISLA DE GADES SA. Ceses/Dimisiones. Adm. Unico: QUIROS MILAN FLOR. Nombramientos. Adm. Unico: QUIROS MILAN FLOR. Datos registrales. T 1989 , F 143, S 8, H CA 5578, I/A 13 (31.01.18).
  6. 27/06/2012#1788958
    Ceses/DimisionesNombramientos
    PROMOTORA ISLA DE GADES SA. Ceses/Dimisiones. Adm. Unico: QUIROS GARCIA MANUEL. Nombramientos. Adm. Unico: QUIROS MILAN FLOR. Datos registrales. T 1989 , F 143, S 8, H CA 5578, I/A 12 (15.06.12).
  7. 18/11/2010#950672
    Nombramientos
    PROMOTORA ISLA DE GADES SA. Nombramientos. Adm. Unico: QUIROS GARCIA MANUEL. Datos registrales. T 1989 , F 143, S 8, H CA 5578, I/A 11 ( 5.11.10).
  8. 18/11/2010#950671
    Ampliación de capital
    PROMOTORA ISLA DE GADES SA. Ampliación de capital. Suscrito: 35.940,52 Euros. Desembolsado: 35.940,52 Euros. Resultante Suscrito: 174.173,30 Euros. Resultante Desembolsado: 174.173,30 Euros. Datos registrales. T 407 , F 175, S 8, H CA 5578, I/A 10 ( …
  9. 15/10/2010#908355
    Ceses/Dimisiones
    PROMOTORA ISLA DE GADES SA. Ceses/Dimisiones. Adm. Unico: QUIROS MILAN RAQUEL. Datos registrales. T 407 , F 175, S 8, H CA 5578, I/A 9 ( 4.10.10).
  10. 13/03/2009#118541
    Nombramientos
    PROMOTORA ISLA DE GADES SA. Nombramientos. Apoderado: QUIROS GARCIA MANUEL. Datos registrales. T 407 , F 174, S 8, H CA 5578, I/A 8 ( 4.03.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GASPAR DEL PINO, 5 BAJO-IZQUIERDA, CÁDIZ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector