PROMOYEDRA SL

Hoja M616134

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
460 000,00 €
Incorporation :
19/01/2016
Director :
De La Concepcion Riosalido Jose Antonio Julian

Legal information

Legal information for PROMOYEDRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital460 000,00 €
Incorporation date19/01/2016
Register referenceTomo 34248 · Folio 18 · Hoja M616134
StatusVigente

Activity

PROMOYEDRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 January 2016. The Spanish commercial register has published 4 filings for this company, from 19 January 2016 to 15 February 2023, across 3 distinct types of filing. Its registered share capital is 460 000,00 €.

Corporate purpose

Compraventa de bienes inmuebles urbanos o rústicos. Alquiler de bienes inmuebles, incluido el arrendamiento con opción de compra. Construcción, promoción, conservación y reparación de todo tipo de edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 2
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 2
  3. ConstituciónPublished 19/01/2016· Registered 12/01/2016· I/A 1
  4. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 1

Capital · events

  1. 19/01/2016Constitución
    Initial capital: 460 000,00 €

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. 15/02/2023#7389189
    Ceses/DimisionesNombramientos
    PROMOYEDRA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ANDRES ANTONIO CRISTOBAL. Nombramientos. Adm. Solid.: DE LA CONCEPCION RIOSALIDO JOSE ANTONIO JULIAN;DE LA CONCEPCION RIOSALIDO JAVIER Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 19/01/2016#3668672
    ConstituciónNombramientos
    PROMOYEDRA SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: Compraventa de bienes inmuebles urbanos o rústicos. Alquiler de bienes inmuebles, incluido el arrendamiento con opción de compra. Construcción, promoción, conservación y r…

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 2016

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 MORATALAZ 192 4º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province