PROMOWIND TARIFA SL

Hoja CA44341· NIF B72228604

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/01/2013
Directors :
Juan Salvador Aguado Alvarez, Aguado Alvarez Pedro

Legal information

Legal information for PROMOWIND TARIFA SL

NIF
Hoja registral
IRUS1000195977891
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/01/2013
LocalityTarifa
Phone
Register referenceTomo 2071 · Folio 140 · Hoja CA44341
StatusVigente

Activity

PROMOWIND TARIFA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 January 2013. The Spanish commercial register has published 7 filings for this company, from 28 January 2013 to 24 July 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Aguado Alvarez Ivan100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
  2. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
  3. Ceses/DimisionesPublished 16/04/2020· Registered 07/04/2020· I/A 2
  4. NombramientosPublished 16/04/2020· Registered 07/04/2020· I/A 2
  5. ConstituciónPublished 28/01/2013· Registered 18/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2013· Registered 18/01/2013· I/A 1
  7. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 28/01/2013Declaración de unipersonalidad

    AGUADO ALVAREZ IVAN

Capital · events

  1. 28/01/2013Constitución
    Initial capital: 3 010,00 €

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. 24/07/2023#7641232
    Ceses/DimisionesNombramientos
    PROMOWIND TARIFA SL. Ceses/Dimisiones. Adm. Unico: PEDRO AGUADO ALVAREZ. Nombramientos. Adm. Unico: JUAN SALVADOR AGUADO ALVAREZ. Datos registrales. T 2071 , F 140, S 8, H CA 44341, I/A 3 (17.07.23).
  2. 16/04/2020#5869236
    Ceses/DimisionesNombramientos
    PROMOWIND TARIFA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ COBO ROSARIO. Ceses/Dimisiones. Adm. Unico: AGUADO ALVAREZ IVAN. Nombramientos. Adm. Unico: AGUADO ALVAREZ PEDRO. Datos registrales. T 2071 , F 140, S 8, H CA 443…
  3. 28/01/2013#2093178
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOWIND TARIFA SL. Constitución. Comienzo de operaciones: 18.01.13. Objeto social: Actividades inmobiliarias. Domicilio: CTRA DE CADIZ A MALAGA, KM 76, 6, DULCE NOMBRE 5 (TARIFA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único…

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 addressCTRA DE CADIZ A MALAGA, KM 76, 6, DULCE NOMBRE 5 (TARIFA), Tarifa, Cádiz

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector