PROMOTORIA SL

Hoja CA53968· NIF B72361702

VigenteCádiz
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2018

Legal information

Legal information for PROMOTORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2018
LocalityChiclana de la Frontera
Register referenceTomo 2291 · Folio 161 · Hoja CA53968
StatusVigente

Activity

PROMOTORIA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 November 2018. The Spanish commercial register has published 9 filings for this company, from 21 November 2018 to 4 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1.- Construcción de edificios residenciales, código CNAE 4121, que constituye la actividad principal de la entidad. Esta clase comprende: La construcción de edificios residenciales, viviendas y locales de todo tipo; urbanización de terrenos; compra, venta y mediación en negocios sobre terrenos y par.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOTORIA SLGil Malpartida DanielGil Malpartida DanielZOCALO Y ZAPATA SLZOCALO Y ZAPATA SL

Beneficial owner (UBO)

Gil Malpartida Daniel100 %

Individual · ultimate beneficial owner · since 03/06/2021

Beneficial owner network map

3 nodes Person Company
PROMOTORIA SLGil Malpartida DanielGil Malpartida DanielZOCALO Y ZAPATA SLZOCALO Y ZAPATA SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 6
  2. Declaración de unipersonalidadPublished 03/06/2021· Registered 27/05/2021· I/A 5
  3. Cambio de domicilio socialPublished 20/07/2020· Registered 10/07/2020· I/A 4
  4. Ceses/DimisionesPublished 22/04/2020· Registered 08/04/2020· I/A 3
  5. NombramientosPublished 22/04/2020· Registered 08/04/2020· I/A 3
  6. ConstituciónPublished 21/11/2018· Registered 13/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 21/11/2018· Registered 13/11/2018· I/A 1
  8. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 1

Changes

  1. 03/06/2021Declaración de unipersonalidad

    GIL MALPARTIDA DANIEL

  2. 20/07/2020Cambio de domicilio social

    CMNO DEL MOSQUETIN 4-B (CHICLANA DE LA FRONTERA)

  3. 21/11/2018Declaración de unipersonalidad

    MARTINEZ MUIÑO IGNACIO ATILANO

Capital · events

  1. 21/11/2018Constitución
    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. 04/10/2022#7181592
    Ceses/Dimisiones
    PROMOTORIA SL. Ceses/Dimisiones. Adm. Unico: GIL MALPARTIDA DANIEL. Datos registrales. T 2291 , F 161, S 8, H CA 53968, I/A 6 (27.09.22).
  2. 03/06/2021#6454584
    Declaración de unipersonalidad
    PROMOTORIA SL. Declaración de unipersonalidad. Socio único: GIL MALPARTIDA DANIEL. Datos registrales. T 2291 , F 161, S 8, H CA 53968, I/A 5 (27.05.21).
  3. 20/07/2020#5955444
    Cambio de domicilio social
    PROMOTORIA SL. Cambio de domicilio social. CMNO DEL MOSQUETIN 4-B (CHICLANA DE LA FRONTERA). Datos registrales. T 2291 , F 161, S 8, H CA 53968, I/A 4 (10.07.20).
  4. 22/04/2020#5871324
    Ceses/DimisionesNombramientos
    PROMOTORIA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MUIÑO IGNACIO ATILANO. Nombramientos. Adm. Unico: GIL MALPARTIDA DANIEL. Datos registrales. T 2291 , F 161, S 8, H CA 53968, I/A 3 ( 8.04.20).
  5. 06/02/2019#5243408
    PROMOTORIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2291 , F 160, S 8, H CA 53968, I/A 2 (30.01.19).
  6. 21/11/2018#5137292
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOTORIA SL. Constitución. Comienzo de operaciones: El día que tenga lugar el. Objeto social: 1.- Construcción de edificios residenciales, código CNAE 4121, que constituye la actividad principal de la entidad. Esta clase comprende: La construcción …

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 2018

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 addressCMNO DEL MOSQUETIN 4-B (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector