ACCENTUS PROMOGRUP SL
Hoja GI49363· NIF B63929459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 005,62 €
- Director :
- Eugenio Sanz Rozas
Legal information
Legal information for ACCENTUS PROMOGRUP SL
Activity
ACCENTUS PROMOGRUP SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 February 2010 to 20 February 2020, across 4 distinct types of filing. Its registered share capital is 36 005,62 €.
Directors and representatives
Directors
Current
- Eugenio Sanz RozasSince 20/11/2010Administrador Único
Former
- Lluis Morera RieraCeased on 20/11/2010Administrador Único
- Antonio Gonzalez MenaCeased on 09/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2010· Registered 20/11/2010· I/A 5
- NombramientosPublished 01/12/2010· Registered 20/11/2010· I/A 5
- Ampliación de capitalPublished 18/02/2010· Registered 09/02/2010· I/A 4
- Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 3
- NombramientosPublished 18/02/2010· Registered 09/02/2010· I/A 3
- Cambio de domicilio socialPublished 18/02/2010· Registered 09/02/2010· I/A 3
Changes
- 18/02/2010Cambio de domicilio social
C/ GENIS I SAGRERA 18 BAJOS 1 (PALAFRUGELL)
Capital · events
- 18/02/2010Ampliación de capitalResulting capital: 36 005,62 € (+32 995,62 €)
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)
- 20/02/2020#5804154
ACCENTUS PROMOGRUP SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2764 , F 42, S 8, H GI 49363, I/A NM1 (15.07.19).
- 01/12/2010#969626Ceses/DimisionesNombramientos
ACCENTUS PROMOGRUP SL. Ceses/Dimisiones. Adm. Unico: LLUIS MORERA RIERA. Nombramientos. Adm. Unico: EUGENIO SANZ ROZAS. Datos registrales. T 2764 , F 42, S 8, H GI 49363, I/A 5 (20.11.10).
- 18/02/2010#596423Ampliación de capital
ACCENTUS PROMOGRUP SL. Ampliación de capital. Capital: 32.995,62 Euros. Resultante Suscrito: 36.005,62 Euros. Datos registrales. T 2764 , F 41, S 8, H GI 49363, I/A 4 ( 9.02.10).
- 18/02/2010#596422Ceses/DimisionesNombramientosCambio de domicilio social
ACCENTUS PROMOGRUP SL. Ceses/Dimisiones. Adm. Unico: ANTONIO GONZALEZ MENA. Nombramientos. Adm. Unico: LLUIS MORERA RIERA. Cambio de domicilio social. C/ GENIS I SAGRERA 18 BAJOS 1 (PALAFRUGELL). Datos registrales. T 2764 , F 41, S 8, H GI 49363, I/A…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.