PROMOVIRES SL

Hoja SO3480· NIF B42205617

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
18/04/2013
Directors :
HERMANOS RUBIO GRUPO CONSTRUCTOR HERCE SL, EXCAVACIONES PAVIMENTOS Y VIALES SOCIEDAD LIMITADA, ALBEX DOYLE SL
Former name :
INVERSIONES SORIANAS EN PERU SL

Legal information

Legal information for PROMOVIRES SL

NIF
Hoja registral
IRUS1000224173460
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date18/04/2013
LocalitySoria
Register referenceTomo 193 · Folio 184 · Hoja SO3480
Former names
INVERSIONES SORIANAS EN PERU SL2013-04-18
StatusVigente

Activity

PROMOVIRES SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 18 April 2013. The Spanish commercial register has published 19 filings for this company, from 18 April 2013 to 1 September 2023, across 9 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Investigación seguimiento y control de proyectos. Estudios geotecnicos, geofísicos e hidrologicos. Toda clase de estudios bromatólogicos, materias primas, y clinicos. Realización auditorias tecnicas y economivcas de obras.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 01/09/2023· Registered 25/08/2023· I/A 2
  2. Cambio de domicilio socialPublished 01/09/2023· Registered 25/08/2023· I/A 2
  3. ConstituciónPublished 18/04/2013· Registered 03/04/2013· I/A 1
  4. NombramientosPublished 18/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 01/09/2023Cambio de denominación social

    INVERSIONES SORIANAS EN PERU SL→PROMOVIRES SL

  2. 01/09/2023Cambio de domicilio social

    C/ CABALLEROS, 12 BAJO 42002 (SORIA)

  3. 01/09/2023Modificaciones estatutarias

Capital · events

  1. 18/04/2013Constitución
    Initial capital: 3 050,00 €

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. 01/09/2023#7698203
    Modificaciones estatutariasCambio de domicilio social
    PROMOVIRES SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6º.- DOMICILIO.- El domicilio de la sociedad se halla situado en calle Caballeros, número 12, bajo, CP 42002- Soria. . Cambio de domicilio social. C/ CABALLEROS, 12 BAJO…
  2. 18/04/2013#2235869

    Company name: INVERSIONES SORIANAS EN PERU SL

    ConstituciónNombramientos
    INVERSIONES SORIANAS EN PERU SL. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: Investigación seguimiento y control de proyectos. Estudios geotecnicos, geofísicos e hidrologicos. Toda clase de estudios bromatólogicos, materias primas…

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 2013

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 addressC/ CABALLEROS, 12 BAJO 42002 (SORIA), Soria
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector