PROMOCIONES Y FINANZAS DE CATALUÑA SA

Hoja B62374· NIF A08841256

VigenteBarcelona
Registered address :
Legal form :
Sociedades anónimas
Share capital :
3 000,00 €
Incorporation :
12/11/2024
Directors :
Pallares Segura Olga Maria, Tovar Caballero Mirtha Raquel
Former name :
BLUE VALENTINE UNIVERSAL S.L

Legal information

Legal information for PROMOCIONES Y FINANZAS DE CATALUÑA SA

NIF
Hoja registral
IRUS1000316823151
Legal formSociedades anónimas
Share capital3 000,00 €
Incorporation date12/11/2024
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 23822 · Folio 189 · Hoja B62374
Former names
NAOBI SA2009-02-05 → 2018-05-30
BLUE VALENTINE UNIVERSAL S.L2024-11-12
StatusVigente

Activity

PROMOCIONES Y FINANZAS DE CATALUÑA SA is a Sociedades anónimas with its registered office in Barcelona (Cataluña). It was incorporated on 12 November 2024. The Spanish commercial register has published 8 filings for this company, from 5 February 2009 to 12 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. ACTIVIDADES INMOBILIARIAS. 2. LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES DEDICADAS A ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOCIONES Y FINANZA…Pallares Segura Olga MariaPallares Segura Olga…Tovar Caballero Mirtha RaquelTovar Caballero Mirt…BLUE VALENTINE UNIVERSAL S.LBLUE VALENTINE UNIVE…

Registered actos

  1. ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1
  3. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 11
  4. RevocacionesPublished 07/06/2013· Registered 30/05/2013· I/A 10
  5. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 10
  6. RevocacionesPublished 29/11/2010· Registered 18/11/2010· I/A 9
  7. NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 9
  8. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BLUE VALENTINE UNIVERSAL S.L→PROMOCIONES Y FINANZAS DE CATALUÑA SA

  2. 12/11/2024Cambio de denominación social

    NAOBI SA→BLUE VALENTINE UNIVERSAL S.L

Capital · events

  1. 12/11/2024Constitución
    Initial 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)

  1. 12/11/2024#8336532

    Company name: BLUE VALENTINE UNIVERSAL S.L

    ConstituciónNombramientos
    BLUE VALENTINE UNIVERSAL S.L. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: 1. ACTIVIDADES INMOBILIARIAS. 2. LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES DEDICADAS A ACTIVIDADES INMOBILIARIAS. Domicilio: CL ENRIC…
  2. 30/05/2018#4901013

    Company name: NAOBI SA

    Nombramientos
    NAOBI SA. Nombramientos. ADM.UNICO: TOVAR CABALLERO MIRTHA RAQUEL. Datos registrales. T 23822 , F 189, S 8, H B 62374, I/A 11 (22.05.18).
  3. 07/06/2013#2312859

    Company name: NAOBI SA

    RevocacionesNombramientos
    NAOBI SA. Revocaciones. ADM.UNICO: GRANADOS SORROCHE MARIA CLARA. Nombramientos. ADM.UNICO: TOVAR CABALLERO MIRTHA RAQUEL. Datos registrales. T 23822 , F 189, S 8, H B 62374, I/A 10 (30.05.13).
  4. 29/11/2010#965364

    Company name: NAOBI SA

    RevocacionesNombramientos
    NAOBI SA. Revocaciones. ADM.UNICO: OBIOLS NAVARRY ALBERTO. Nombramientos. ADM.UNICO: GRANADOS SORROCHE MARIA CLARA. Datos registrales. T 23822 , F 189, S 8, H B 62374, I/A 9 (18.11.10).
  5. 05/02/2009#53668

    Company name: NAOBI SA

    Nombramientos
    NAOBI SA. Nombramientos. ADM.UNICO: OBIOLS NAVARRY ALBERTO. Datos registrales. T 23822 , F 189, S 8, H B 62374, I/A 8 (26.01.09).

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· Incorporated 2024

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 addressCL ENRIC GRANADOS NUM.123 P.BJ (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