PROMOCION CONSTRUCCION Y VENTA DE EDIFICIOS SA

Hoja B64078· NIF A08941973

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Lapeyra Tudo Carmen

Legal information

Legal information for PROMOCION CONSTRUCCION Y VENTA DE EDIFICIOS SA

NIF
Hoja registral
IRUS1000318386894
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 11430 · Folio 223 · Hoja B64078
StatusVigente

Activity

PROMOCION CONSTRUCCION Y VENTA DE EDIFICIOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 19 August 2009 to 11 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 11/11/2014· Registered 29/10/2014· I/A 21
  2. RevocacionesPublished 11/11/2014· Registered 29/10/2014· I/A 20
  3. NombramientosPublished 11/11/2014· Registered 29/10/2014· I/A 20
  4. Modificaciones estatutariasPublished 11/11/2014· Registered 29/10/2014· I/A 20
  5. Cambio de domicilio socialPublished 11/11/2014· Registered 29/10/2014· I/A 20
  6. NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 19

Changes

  1. 11/11/2014Cambio de domicilio social

    CL BALMES 229-231 P.3 PTA.2 (BARCELONA)

  2. 11/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2014#3055089
    Nombramientos
    PROMOCION CONSTRUCCION Y VENTA DE EDIFICIOS SA. Nombramientos. APODERAD.SOL: CASAS FULLAT ORIOL. Datos registrales. T 11430 , F 223, S 8, H B 64078, I/A 21 (29.10.14).
  2. 11/11/2014#3055088
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCION CONSTRUCCION Y VENTA DE EDIFICIOS SA. Revocaciones. CONSEJERO: GALA GALA MAXIMO. PRESIDENTE: GALA GALA MAXIMO. CONSEJERO: LAPEIRA TUDO CARMEN. SECRETARIO: LAPEIRA TUDO CARMEN. CONSEJERO: CASAS FULLAT ORIOL. CONS. DELEG.: CASAS FULLAT ORIOL.…
  3. 19/08/2009#352039
    Nombramientos
    PROMOCION CONSTRUCCION Y VENTA DE EDIFICIOS SA. Nombramientos. CONSEJERO: GALA GALA MAXIMO. PRESIDENTE: GALA GALA MAXIMO. CONSEJERO: LAPEIRA TUDO CARMEN. SECRETARIO: LAPEIRA TUDO CARMEN. CONSEJERO: CASAS FULLAT ORIOL. CONS. DELEG.: CASAS FULLAT ORIOL…

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.

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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 addressCL BALMES 229-231 P.3 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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