API PROMOCION INMOBILIARIA SA

Hoja B27237· NIF A08333460

Struck off · 28/07/2021Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
341 848,80 €

Legal information

Legal information for API PROMOCION INMOBILIARIA SA

NIF
Hoja registral
IRUS1000323926765
Legal formSociedad Anónima (SA)
Share capital341 848,80 €
LocalityBarcelona
Register referenceTomo 25017 · Folio 16 · Hoja B27237
StatusLiquidada

Activity

API PROMOCION INMOBILIARIA 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 11 filings for this company, from 1 February 2011 to 28 July 2021, across 5 distinct types of filing. Its registered share capital is 341 848,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 28/07/2021· Registered 21/07/2021· I/A 48
  2. NombramientosPublished 21/01/2021· Registered 30/12/2020· I/A 47
  3. Reducción de capitalPublished 11/11/2019· Registered 04/11/2019· I/A 46
  4. RevocacionesPublished 15/07/2015· Registered 07/07/2015· I/A 45
  5. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 45
  6. Modificaciones estatutariasPublished 15/07/2015· Registered 07/07/2015· I/A 45
  7. RevocacionesPublished 10/06/2013· Registered 31/05/2013· I/A 44
  8. RevocacionesPublished 10/04/2013· Registered 26/03/2013· I/A 43
  9. NombramientosPublished 10/04/2013· Registered 26/03/2013· I/A 43
  10. NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 42
  11. NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 41

Changes

  1. 28/07/2021Extinción
  2. 15/07/2015Modificaciones estatutarias

Capital · events

  1. 11/11/2019Reducción de capital
    Resulting capital: 341 848,80 €

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. 28/07/2021#6544691
    Extinción
    API PROMOCION INMOBILIARIA SA. Extinción. Datos registrales. T 25017 , F 16, S 8, H B 27237, I/A 48 (21.07.21).
  2. 21/01/2021#6214344
    Nombramientos
    API PROMOCION INMOBILIARIA SA. Nombramientos. ADM.UNICO: LUENGO SANCHEZ JOSE. Datos registrales. T 25017 , F 15, S 8, H B 27237, I/A 47 (30.12.20).
  3. 11/11/2019#5652767
    Reducción de capital
    API PROMOCION INMOBILIARIA SA. Reducción de capital. Importe reducción: 393.474,70 Euros. Resultante Suscrito: 341.848,80 Euros. Datos registrales. T 25017 , F 15, S 8, H B 27237, I/A 46 ( 4.11.19).
  4. 15/07/2015#3415654
    RevocacionesNombramientosModificaciones estatutarias
    API PROMOCION INMOBILIARIA SA. Revocaciones. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Nombramientos. ADM.UNICO: LUENGO SANCHEZ JOSE. Modificaciones estatutarias. ART.22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos…
  5. 10/06/2013#2315355
    Revocaciones
    API PROMOCION INMOBILIARIA SA. Revocaciones. APODERADO: MORGADES TENA JAVIER. Datos registrales. T 25017 , F 14, S 8, H B 27237, I/A 44 (31.05.13).
  6. 10/04/2013#2218754
    RevocacionesNombramientos
    API PROMOCION INMOBILIARIA SA. Revocaciones. ADM.UNICO: DIAGONAL 60 SA. REPR.143 RRM: MORGADES TENA JAVIER. Nombramientos. ADM.UNICO: VALTERIX SL. REPR.143 RRM: LUENGO SANCHEZ JOSE. Datos registrales. T 25017 , F 14, S 8, H B 27237, I/A 43 (26.03.13)…
  7. 20/07/2012#1824786
    Nombramientos
    API PROMOCION INMOBILIARIA SA. Nombramientos. APODERADO: LUENGO SANCHEZ JOSE. Datos registrales. T 25017 , F 14, S 8, H B 27237, I/A 42 (10.07.12).
  8. 01/02/2011#1046442
    Nombramientos
    API PROMOCION INMOBILIARIA SA. Nombramientos. ADM.UNICO: DIAGONAL 60 SA. REPR.143 RRM: MORGADES TENA JAVIER. Datos registrales. T 25017 , F 13, S 8, H B 27237, I/A 41 (20.01.11).

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 addressAVDA. DIAGONAL, 453 BIS, 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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