PROMOTORREMAR 2014 SL

Hoja A139119· NIF B54770326

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 857,00 €
Incorporation :
24/03/2014
Directors :
Anton Garcia Enrique, Ameys Nicole Celina

Legal information

Legal information for PROMOTORREMAR 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 857,00 €
Incorporation date24/03/2014
LocalityRojales
Register referenceTomo 3761 · Folio 12 · Hoja A139119
StatusVigente

Activity

PROMOTORREMAR 2014 SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). It was incorporated on 24 March 2014. The Spanish commercial register has published 12 filings for this company, from 24 March 2014 to 10 April 2023, across 6 distinct types of filing. Its registered share capital is 50 857,00 €.

Corporate purpose

Comrpaventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PROMOTORREMAR 2014 SLAmeys Nicole CelinaAmeys Nicole CelinaAnton Garcia EnriqueAnton Garcia EnriquePROMOMAR 2012 SLPROMOMAR 2012 SLINVERSIONES AP 2014 SLINVERSIONES AP 2014 …ANTON Y ASOCIADOS 2004 SLANTON Y ASOCIADOS 20…EL CASTILLO DE PULPI SLEL CASTILLO DE PULPI…ANTON Y ASOCIADOS ABOGADOS SLANTON Y ASOCIADOS AB…A21 LEGAL SOLUTIONS SLA21 LEGAL SOLUTIONS …A22 LEGAL SOLUTIONS SLA22 LEGAL SOLUTIONS …A-23 LEGAL SOLUTIONS SLA-23 LEGAL SOLUTIONS…A-24 LEGAL SOLUTIONS SLA-24 LEGAL SOLUTIONS…A-25 LEGAL SOLUTIONS SLA-25 LEGAL SOLUTIONS…NATURAL GARDEN TORREVIEJA SLNATURAL GARDEN TORRE…REFORMAS Y MANTENIMIENTO TORREVIEJA SLREFORMAS Y MANTENIMI…SUNLAND ESTATES SLSUNLAND ESTATES SLGLOBAL INSURANCE 2004 SLGLOBAL INSURANCE 200…SOFI-FRAN SLSOFI-FRAN SLEGG RETAIL & EVENTS SLEGG RETAIL & EVENTS …

Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 7
  2. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 7
  3. Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 6
  4. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 6
  5. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 5
  6. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 5
  7. Cambio de domicilio socialPublished 01/06/2017· Registered 24/05/2017· I/A 5
  8. Reducción de capitalPublished 21/05/2015· Registered 12/05/2015· I/A 4
  9. Reducción de capitalPublished 31/12/2014· Registered 22/12/2014· I/A 3
  10. Ampliación de capitalPublished 26/11/2014· Registered 18/11/2014· I/A 2
  11. ConstituciónPublished 24/03/2014· Registered 14/03/2014· I/A 1
  12. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 01/06/2017Cambio de domicilio social

    AVDA DE LAS NACIONES 36 - URBANIZACION CIUDAD QUES (ROJALES)

Capital · events

  1. 21/05/2015Reducción de capital
    Resulting capital: 50 857,00 €
  2. 31/12/2014Reducción de capital
    Resulting capital: 90 857,00 €
  3. 26/11/2014Ampliación de capital
    Resulting capital: 130 857,00 € (+40 000,00 €)
  4. 24/03/2014Constitución
    Initial capital: 90 857,00 €

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. 10/04/2023#7475226
    Ceses/DimisionesNombramientos
    PROMOTORREMAR 2014 SL. Ceses/Dimisiones. Adm. Solid.: SLOCK MARC SERAFIN MARTHA. Nombramientos. Adm. Solid.: ANTON GARCIA ENRIQUE. Datos registrales. T 3761 , F 12, S 8, H A 139119, I/A 7 (29.03.23).
  2. 10/01/2018#4686062
    Ceses/DimisionesNombramientos
    PROMOTORREMAR 2014 SL. Ceses/Dimisiones. Adm. Unico: SLOCK MARC SERAFIN MARTHA. Nombramientos. Adm. Solid.: SLOCK MARC SERAFIN MARTHA;AMEYS NICOLE CELINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 01/06/2017#4398829
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOTORREMAR 2014 SL. Ceses/Dimisiones. Adm. Unico: LORENZO BARCELO JUAN CARLOS. Nombramientos. Adm. Unico: SLOCK MARC SERAFIN MARTHA. Cambio de domicilio social. AVDA DE LAS NACIONES 36 - URBANIZACION CIUDAD QUES (ROJALES). Datos registrales. T 376…
  4. 21/05/2015#3329301
    Reducción de capital
    PROMOTORREMAR 2014 SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 50.857,00 Euros. Datos registrales. T 3761 , F 12, S 8, H A 139119, I/A 4 (12.05.15).
  5. 31/12/2014#3133540
    Reducción de capital
    PROMOTORREMAR 2014 SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 90.857,00 Euros. Datos registrales. T 3761 , F 12, S 8, H A 139119, I/A 3 (22.12.14).
  6. 26/11/2014#3081359
    Ampliación de capital
    PROMOTORREMAR 2014 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 130.857,00 Euros. Datos registrales. T 3761 , F 11, S 8, H A 139119, I/A 2 (18.11.14).
  7. 24/03/2014#2731035
    ConstituciónNombramientos
    PROMOTORREMAR 2014 SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: Comrpaventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ PASEO DE LA ESTACION 20 BAJO (CALLOSA DE SE…

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 2014

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 DE LAS NACIONES 36 - URBANIZACION CIUDAD QUES (ROJALES), Rojales, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province