2005 PROMARABELL SL

Hoja L19008· NIF B25592585

VigenteLleida
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
ILERDA GESTIO DE PATRIMONI SL

Legal information

Legal information for 2005 PROMARABELL SL

NIF
Hoja registral
IRUS1000088761164
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 970 · Folio 207 · Hoja L19008
StatusVigente

Activity

2005 PROMARABELL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 11 May 2009 to 21 September 2012, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
2005 PROMARABELL SLILERDA GESTIO DE PATRIMONI SLILERDA GESTIO DE PAT…LLEIDAPLOM SLLLEIDAPLOM SLGESTION PATRIMONIAL ILERDA SLGESTION PATRIMONIAL …MAGI 2006 SLMAGI 2006 SLENGINYERIA LLEIDA SLENGINYERIA LLEIDA SL

Registered actos

  1. Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 3
  2. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 3
  3. Modificaciones estatutariasPublished 21/09/2012· Registered 10/09/2012· I/A 3
  4. Cambio de domicilio socialPublished 21/09/2012· Registered 10/09/2012· I/A 3
  5. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 2
  6. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 2

Changes

  1. 21/09/2012Cambio de domicilio social

    C/ MEZQUITA 1

  2. 21/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2012#1903177
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    2005 PROMARABELL SL. Ceses/Dimisiones. Adm. Mancom.: BLANCO ORTIZ RICARDO;POLINA NICOLAS DOMINGO. Nombramientos. Adm. Unico: ILERDA GESTIO DE PATRIMONI SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados
  2. 11/05/2009#206389
    Ceses/DimisionesNombramientos
    2005 PROMARABELL SL. Ceses/Dimisiones. Adm. Mancom.: CAGIGAS CASTANEDO JUAN ANTONIO. Nombramientos. Adm. Mancom.: BLANCO ORTIZ RICARDO. Datos registrales. T 970 , F 207, S 8, H L 19008, I/A 2 (28.04.09).

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 addressC/ MEZQUITA 1, Lleida
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.