PROMURCASA INVERSIONES SL
Hoja MU50295· NIF B73350050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 271 870,00 €
- Director :
- Luis Garcia Sanchez
Legal information
Legal information for PROMURCASA INVERSIONES SL
Activity
PROMURCASA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 15 April 2025, across 7 distinct types of filing. Its registered share capital is 271 870,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Luis Garcia SanchezSince 21/09/2009Administrador Único
Former
- Jose Antonio Garcia YusteCeased on 21/09/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Luis Garcia Sanchez100 %
Individual · since 13/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis Garcia Sanchez100 %
Individual · ultimate beneficial owner · since 13/01/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/04/2025· Registered 08/04/2025· I/A 6
- Fusión por absorciónPublished 15/04/2025· Registered 08/04/2025· I/A 6
- Declaración de unipersonalidadPublished 13/01/2025· Registered 03/01/2025· I/A 5
- Ampliación de capitalPublished 04/06/2018· Registered 28/05/2018· I/A 3
- Ceses/DimisionesPublished 29/09/2009· Registered 21/09/2009· I/A 2
- NombramientosPublished 29/09/2009· Registered 21/09/2009· I/A 2
- Ampliación de capitalPublished 29/09/2009· Registered 21/09/2009· I/A 2
- Modificaciones estatutariasPublished 29/09/2009· Registered 21/09/2009· I/A 2
- Cambio de domicilio socialPublished 29/09/2009· Registered 21/09/2009· I/A 2
Changes
- 15/04/2025Fusión por absorción
- 13/01/2025Declaración de unipersonalidad
LUIS GARCIA SANCHEZ
- 29/09/2009Cambio de domicilio social
PLAZA DE ESPAÑA, 1, 4º, CIEZA (MURCIA)
- 29/09/2009Modificaciones estatutarias
Capital · events
- 15/04/2025Ampliación de capitalResulting capital: 271 870,00 € (+3 100,00 €)
- 04/06/2018Ampliación de capitalResulting capital: 268 770,00 € (+259 470,00 €)
- 29/09/2009Ampliación de capitalResulting capital: 9 300,00 € (+6 200,00 €)
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)
- 15/04/2025#8594079Ampliación de capitalFusión por absorción
PROMURCASA INVERSIONES SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 271.870,00 Euros. Fusión por absorción. Sociedades absorbidas: NEWCONGAR, SOCIEDAD LIMITADA. Datos registrales. S 8 , H MU 50295, I/A 6 ( 8.04.25).
- 13/01/2025#8429156Declaración de unipersonalidad
PROMURCASA INVERSIONES SL. Declaración de unipersonalidad. Socio único: LUIS GARCIA SANCHEZ. Datos registrales. S 8 , H MU 50295, I/A 5 ( 3.01.25).
- 04/06/2018#4908684Ampliación de capital
PROMURCASA INVERSIONES SL. Ampliación de capital. Capital: 259.470,00 Euros. Resultante Suscrito: 268.770,00 Euros. Datos registrales. T 2179 , F 212, S 8, H MU 50295, I/A 3 (28.05.18).
- 29/09/2009#402029Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
PROMURCASA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: JOSE ANTONIO GARCIA YUSTE;LUIS GARCIA SANCHEZ. Nombramientos. Adm. Unico: LUIS GARCIA SANCHEZ. Ampliación de capital. Capital: 6.200,00 Euros. Resultante Suscrito: 9.300,00 Euros. Modificacio…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.