PROMOVETERA SL

Hoja PO40886· NIF B36527489

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Sanchez Abeigon Marina Luisa

Legal information

Legal information for PROMOVETERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 3233 · Folio 3 · Hoja PO40886
StatusVigente

Activity

PROMOVETERA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 4 August 2009 to 17 April 2012, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/04/2012· Registered 03/04/2012· I/A 8
  2. NombramientosPublished 17/04/2012· Registered 03/04/2012· I/A 8
  3. Modificaciones estatutariasPublished 17/04/2012· Registered 03/04/2012· I/A 8
  4. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 7
  5. Ampliación de capitalPublished 04/08/2009· Registered 23/07/2009· I/A 6

Changes

  1. 17/04/2012Modificaciones estatutarias

Capital · events

  1. 04/08/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+56 700,00 €)

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. 17/04/2012#1688451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOVETERA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ABEIGON MARINA LUISA;JAVEGA SANCHEZ SL;ESTEVEZ FERREIRO NATIVIDAD. Nombramientos. Adm. Unico: SANCHEZ ABEIGON MARINA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  2. 04/08/2009#333157
    Nombramientos
    PROMOVETERA SL. Nombramientos. Adm. Solid.: SANCHEZ ABEIGON MARINA LUISA. Otros conceptos: Como consecuencia de la designación de un tercer administrador solidario, se modifica el Artículo 6º de los estatutos de la sociedad. Datos registrales. T 3233…
  3. 04/08/2009#333156
    Ampliación de capital
    PROMOVETERA SL. Ampliación de capital. Capital: 56.700,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 3233, L 3233, F 2, S 8, H PO 40886, I/A 6 (23.07.09).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province