PROMOTRASGO SA

Hoja M220675· NIF A82152778

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Larrañaga Merlo Pedro

Legal information

Legal information for PROMOTRASGO SA

NIF
Hoja registral
IRUS1000261579259
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13565 · Folio 119 · Hoja M220675
StatusVigente

Activity

PROMOTRASGO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 4 March 2009 to 20 November 2019.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PROMOTRASGO SALarrañaga Merlo PedroLarrañaga Merlo PedroHIRUCAMP ESPECTACULOS SOCIEDAD LIMITADAHIRUCAMP ESPECTACULO…TRASGO PRODUCCIONES SLTRASGO PRODUCCIONES …CANDELARIA SUR SLCANDELARIA SUR SLVERTEATRO SLVERTEATRO SLSALVAJES TEATRO SLSALVAJES TEATRO SLJ. J. DE ARTECHE AGENCY SLJ. J. DE ARTECHE AGE…CLUB VISA SACLUB VISA SAALEXMA PRODUCCIONES AIEALEXMA PRODUCCIONES …TRIBELQ LAB SLTRIBELQ LAB SLSIRACUSA TEATRO SLSIRACUSA TEATRO SLKARIA ESPECTACULOS SLKARIA ESPECTACULOS SL

Registered actos

  1. ReeleccionesPublished 20/11/2019· Registered 13/11/2019· I/A 7
  2. ReeleccionesPublished 12/08/2014· Registered 01/08/2014· I/A 6
  3. ReeleccionesPublished 04/03/2009· Registered 20/02/2009· I/A 4

Timeline (BORME)

  1. 20/11/2019#5669053
    Reelecciones
    PROMOTRASGO SA. Reelecciones. Adm. Unico: LARRAÑAGA MERLO PEDRO. Datos registrales. T 13565 , F 119, S 8, H M 220675, I/A 7 (13.11.19).
  2. 12/08/2014#2930920
    Reelecciones
    PROMOTRASGO SA. Reelecciones. Adm. Unico: LARRAÑAGA MERLO PEDRO. Datos registrales. T 13565 , F 119, S 8, H M 220675, I/A 6 ( 1.08.14).
  3. 13/03/2009#119323
    PROMOTRASGO SA. Otros conceptos: RECTIFICADO EL ERROR COMETIDO EN CUANTO AL NIF DE DON PEDROLARRAÑAGA MERLO, SIENDO EL CORRECTO 05389991X. Datos registrales. T 13565 , F 119, S 8, H M 220675, I/A 5 ( 4.03.09).
  4. 04/03/2009#102520
    Reelecciones
    PROMOTRASGO SA. Reelecciones. Adm. Unico: LARRAÑAGA MERLO PEDRO. Datos registrales. T 13565 , F 119, S 8, H M 220675, I/A 4 (20.02.09).

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.

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 addressCALLE GENERAL ARANAZ, NUMERO 59, 3-C, MADRID
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.