PROMO SIHER 2011 SL
Hoja B414943· NIF B65659401
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 064,00 €
- Incorporation :
- 15/11/2011
- Director :
- 2013 IMMOBILIARIA I PROJECTES SANT QUIRZE SL
Legal information
Legal information for PROMO SIHER 2011 SL
Activity
PROMO SIHER 2011 SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 15 November 2011. The Spanish commercial register has published 7 filings for this company, from 15 November 2011 to 11 March 2015, across 5 distinct types of filing. Its registered share capital is 76 064,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
ACTIVIDADES INMOBILIARIAS,COMPRA,VENTA Y ADMINISTRACION DE BIENES INMUEBLES,ARRENDAMIENTO (NO FINANCIERO ACTIVO), TENENCIA Y DISFRUTE DE TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- 2013 IMMOBILIARIA I PROJECTES SANT QUIRZE SLSince 26/01/2015Administrador Único
Former
- Simon Hernandez Jose AntonioCeased on 26/01/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 3
- NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 3
- Cambio de domicilio socialPublished 03/02/2015· Registered 26/01/2015· I/A 3
- Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 2
- ConstituciónPublished 15/11/2011· Registered 03/11/2011· I/A 1
- NombramientosPublished 15/11/2011· Registered 03/11/2011· I/A 1
Changes
- 03/02/2015Cambio de domicilio social
PZ ANSELM CLAVE NUM.1 LOCAL B (SANT QUIRZE DEL VALLES)
Capital · events
- 23/01/2015Ampliación de capitalResulting capital: 76 064,00 € (+73 064,00 €)
- 15/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 11/03/2015#3230711
PROMO SIHER 2011 SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42831 , F 210, S 8, H B 414943, I/A 4 ( 4.03.15).
- 03/02/2015#3171808RevocacionesNombramientosCambio de domicilio social
PROMO SIHER 2011 SL. Revocaciones. ADM.UNICO: SIMON HERNANDEZ JOSE ANTONIO. Nombramientos. ADM.UNICO: 2013 IMMOBILIARIA I PROJECTES SANT QUIRZE SL. REPR.143 RRM: DARROCHA CASTRO MANUEL. Cambio de domicilio social. PZ ANSELM CLAVE NUM.1 LOCAL B (SANT … - 23/01/2015#3154746Ampliación de capital
PROMO SIHER 2011 SL. Ampliación de capital. Capital: 73.064,00 Euros. Resultante Suscrito: 76.064,00 Euros. Datos registrales. T 42831 , F 209, S 8, H B 414943, I/A 2 (15.01.15).
- 15/11/2011#1456003ConstituciónNombramientos
PROMO SIHER 2011 SL. Constitución. Comienzo de operaciones: 20.10.11. Objeto social: ACTIVIDADES INMOBILIARIAS,COMPRA,VENTA Y ADMINISTRACION DE BIENES INMUEBLES,ARRENDAMIENTO (NO FINANCIERO ACTIVO), TENENCIA Y DISFRUTE DE TODA CLASE DE BIENES INMUEBL…
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 2011
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.