PROMOTORA INMOBILIARIA PENEDES SA

Hoja B22716· NIF A08400616

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
144 240,00 €
Former name :
ACERI SL

Legal information

Legal information for PROMOTORA INMOBILIARIA PENEDES SA

NIF
Hoja registral
IRUS1000318613049
Legal formSociedad Limitada (SL)
Share capital144 240,00 €
Register referenceTomo 34137 · Folio 185 · Hoja B22716
Former names
ACERI SA2009-06-01 → 2011-04-05
ACERI SL2013-09-13 → 2014-04-01
StatusLiquidada

Activity

PROMOTORA INMOBILIARIA PENEDES SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 1 June 2009 to 1 April 2014, across 6 distinct types of filing. Its registered share capital is 144 240,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMPRAVENTA,IMPORTACION,EXPORTACION,INVESTIGACION,DISTRIBUCION,INDUSTRIALIZACION,FABRICACION,TRANSF ORMACION,ARRENDAMIENTO EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO DE TODO TIPO DE MATERIAL ELECTRONICO,ORDENADORES,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 01/04/2014· Registered 21/03/2014· I/A 16
  2. Cambio de domicilio socialPublished 01/04/2014· Registered 21/03/2014· I/A 16
  3. Ampliación de capitalPublished 13/09/2013· Registered 05/09/2013· I/A 15
  4. RevocacionesPublished 05/04/2011· Registered 24/03/2011· I/A 14
  5. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 14
  6. Cambio de objeto socialPublished 05/04/2011· Registered 24/03/2011· I/A 14
  7. Cambio de domicilio socialPublished 01/06/2009· Registered 20/05/2009· I/A 13

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ACERI TRACESOFTWARE SL→PROMOTORA INMOBILIARIA PENEDES SA

  2. 01/04/2014Cambio de domicilio social

    VIA AUGUSTA,48-54 P.5 PTA.5 (BARCELONA)

  3. 13/09/2013Cambio de denominación social

    ACERI SA→ACERI SL

  4. 05/04/2011Cambio de objeto social

    COMPRAVENTA,IMPORTACION,EXPORTACION,INVESTIGACION,DISTRIBUCION,INDUSTRIALIZACION,FABRICACION,TRANSF ORMACION,ARRENDAMIENTO EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO DE TODO TIPO DE MATERIAL ELECTRONICO,ORDENADORES,ETC.

  5. 01/06/2009Cambio de domicilio social

    CL INDUSTRIA Num.145 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 13/09/2013Ampliación de capital
    Resulting capital: 144 240,00 € (+78 130,00 €)

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. 01/04/2014#2744626

    Company name: ACERI SL

    Cambio de denominación socialCambio de domicilio social
    ACERI SL. Cambio de denominación social. ACERI TRACESOFTWARE SL. Cambio de domicilio social. VIA AUGUSTA,48-54 P.5 PTA.5 (BARCELONA). Datos registrales. T 34137 , F 185, S 8, H B 22716, I/A 16 (21.03.14).
  2. 13/09/2013#2449530

    Company name: ACERI SL

    Ampliación de capital
    ACERI SL. Ampliación de capital. Capital: 78.130,00 Euros. Resultante Suscrito: 144.240,00 Euros. Datos registrales. T 34137 , F 185, S 8, H B 22716, I/A 15 ( 5.09.13).
  3. 05/04/2011#1155736

    Company name: ACERI SA

    RevocacionesNombramientosCambio de objeto social
    ACERI SA. Transformación de sociedad. Denominación y forma adoptada: ACERI SL. Revocaciones. ADM.UNICO: PUIG DEU PEDRO JOSE. Nombramientos. ADM.UNICO: PUIG DEU PEDRO JOSE. Cambio de objeto social. COMPRAVENTA,IMPORTACION,EXPORTACION,INVESTIGACION,DIS…
  4. 01/06/2009#237790

    Company name: ACERI SA

    Cambio de domicilio social
    ACERI SA. Cambio de domicilio social. CL INDUSTRIA Num.145 P.EN PTA.3 (BARCELONA). Datos registrales. T 34137 , F 182, S 8, H B 22716, I/A 13 (20.05.09).

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 addressVIA AUGUSTA, 48-54 P.5 PTA.5 (BARCELONA), 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