E6 PROMOCIONES PIRENAICAS SL
Hoja B68935· NIF B58265885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Elizalde Masia Borja, Elizalde Sainz Arturo Jose
Legal information
Legal information for E6 PROMOCIONES PIRENAICAS SL
Activity
E6 PROMOCIONES PIRENAICAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 16 June 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Elizalde Masia BorjaSince 22/12/2008Administrador Suplente
- Elizalde Sainz Arturo JoseSince 22/12/2008Administrador Único
Former
- Masia Gil TeresaCeased on 22/12/2008Administrador
Authorised representatives
Current
- Elizalde Masia Arturo LuisSince 22/12/2008Apoderado
- Elizalde Masia CarlosSince 22/12/2008Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/06/2025· Registered 06/06/2025· I/A 8
- Cambio de domicilio socialPublished 27/05/2022· Registered 19/05/2022· I/A 7
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 6
- RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 5
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 5
Changes
- 27/05/2022Cambio de domicilio social
CL CRAYWINCKEL NUM.21-23 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 16/06/2025#8686427Nombramientos
E6 PROMOCIONES PIRENAICAS SL. Nombramientos. ADM.SUPLENTE: ELIZALDE MASIA BORJA. Datos registrales. S 8 , H B 68935, I/A 8 ( 6.06.25).
- 27/05/2022#6986720Cambio de domicilio social
E6 PROMOCIONES PIRENAICAS SL. Cambio de domicilio social. CL CRAYWINCKEL NUM.21-23 P.2 PTA.1 (BARCELONA). Datos registrales. T 24380 , F 54, S 8, H B 68935, I/A 7 (19.05.22).
- 07/01/2009#10391032Nombramientos
E6 PROMOCIONES PIRENAICAS SL. Nombramientos. APODERADO: ELIZALDE MASIA BORJA;ELIZALDE MASIA CARLOS;ELIZALDE MASIA ARTURO LUIS. Datos registrales. T 24380 , F 54, S 8, H B 68935, I/A 6 (22.12.08).
- 07/01/2009#10391030RevocacionesNombramientos
E6 PROMOCIONES PIRENAICAS SL. Revocaciones. ADMINISTR.: MASIA GIL TERESA. Nombramientos. ADM.UNICO: ELIZALDE SAINZ ARTURO JOSE. Datos registrales. T 24380 , F 53, S 8, H B 68935, I/A 5 (22.12.08).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.