PROMOTORA INMONAUTA SL

Hoja B216232· NIF B62319033

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 019 335,00 €
Director :
Valls Ontañon Gerard

Legal information

Legal information for PROMOTORA INMONAUTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 019 335,00 €
LocalityEsplugues de Llobregat
Register referenceTomo 32758 · Folio 19 · Hoja B216232
StatusVigente

Activity

PROMOTORA INMONAUTA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 26 January 2015 to 24 June 2024, across 5 distinct types of filing. Its registered share capital is 2 019 335,00 €.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 24/06/2024· Registered 17/06/2024· I/A 10
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 10
  3. Modificaciones estatutariasPublished 24/06/2024· Registered 17/06/2024· I/A 10
  4. RevocacionesPublished 06/09/2022· Registered 29/08/2022· I/A 9
  5. NombramientosPublished 06/09/2022· Registered 29/08/2022· I/A 9
  6. Fusión por absorciónPublished 06/09/2022· Registered 29/08/2022· I/A 9
  7. Ampliación de capitalPublished 18/01/2021· Registered 11/01/2021· I/A 8
  8. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 7
  9. RevocacionesPublished 08/06/2016· Registered 01/06/2016· I/A 6
  10. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 6
  11. Ampliación de capitalPublished 26/01/2015· Registered 16/01/2015· I/A 5

Changes

  1. 24/06/2024Modificaciones estatutarias
  2. 06/09/2022Fusión por absorción

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 2 019 335,00 € (+450 000,00 €)
  2. 26/01/2015Ampliación de capital
    Resulting capital: 1 569 335,00 € (+742 550,00 €)

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. 24/06/2024#8137864
    RevocacionesNombramientosModificaciones estatutarias
    PROMOTORA INMONAUTA SL. Revocaciones. ADM.UNICO: VALLS XUFRE JOSEP MARIA. Nombramientos. ADM.UNICO: VALLS ONTAÑON GERARD. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR…
  2. 06/09/2022#7147589
    RevocacionesNombramientosFusión por absorción
    PROMOTORA INMONAUTA SL. Revocaciones. ADM.UNICO: GERADAGIS SL. REPR.143 RRM: SOLER MARTIN ANA MARIA. Nombramientos. ADM.UNICO: VALLS XUFRE JOSEP MARIA. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Fusión por absorción. Sociedades abso…
  3. 18/01/2021#6205539
    Ampliación de capital
    PROMOTORA INMONAUTA SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 2.019.335,00 Euros. Datos registrales. T 32758 , F 19, S 8, H B 216232, I/A 8 (11.01.21).
  4. 22/12/2016#4166200
    Nombramientos
    PROMOTORA INMONAUTA SL. Nombramientos. APODERAD.SOL: VALLS XUFRE JOSEP MARIA. Datos registrales. T 32758 , F 18, S 8, H B 216232, I/A 7 (14.12.16).
  5. 08/06/2016#3890080
    RevocacionesNombramientos
    PROMOTORA INMONAUTA SL. Revocaciones. ADMINISTR.: VALLS XUFRE JOSEP MARIA. Nombramientos. ADM.UNICO: GERADAGIS SL. REPR.143 RRM: SOLER MARTIN ANA MARIA. Datos registrales. T 32758 , F 18, S 8, H B 216232, I/A 6 ( 1.06.16).
  6. 26/01/2015#3157250
    Ampliación de capital
    PROMOTORA INMONAUTA SL. Ampliación de capital. Capital: 742.550,00 Euros. Resultante Suscrito: 1.569.335,00 Euros. Datos registrales. T 32758 , F 18, S 8, H B 216232, I/A 5 (16.01.15).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressEsplugues de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province