FONT PROMO SL
Hoja B215705· NIF B62255708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
Legal information
Legal information for FONT PROMO SL
Activity
FONT PROMO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 7 July 2009 to 22 January 2013, across 5 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- FONTANALS INVER SLCeased on 24/08/2012Administrador Único
- Mañez Revoltos AgustinCeased on 06/08/2012Consejero
- Beuter Bueno Francisco De AsisCeased on 06/08/2012Consejero
- Llavina Comas LuisCeased on 06/08/2012Consejero
- Serra Sayos RossendCeased on 14/01/2013Liquidador
Authorised representatives
Former
- Cano Nicolas JordiCeased on 14/01/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/01/2013· Registered 14/01/2013· I/A 10
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 10
- ExtinciónPublished 22/01/2013· Registered 14/01/2013· I/A 10
- RevocacionesPublished 06/09/2012· Registered 24/08/2012· I/A 9
- NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 9
- Cambio de domicilio socialPublished 06/09/2012· Registered 24/08/2012· I/A 9
- NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 8
- RevocacionesPublished 17/08/2012· Registered 06/08/2012· I/A 7
- NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 7
- Reducción de capitalPublished 26/01/2010· Registered 13/01/2010· I/A 6
- Reducción de capitalPublished 07/07/2009· Registered 25/06/2009· I/A 5
Changes
- 22/01/2013Extinción
- 06/09/2012Cambio de domicilio social
PS DELS PLATANERS,35-A (HOSTALETS DE BALENYA)
Capital · events
- 26/01/2010Reducción de capitalResulting capital: 300 000,00 €
- 07/07/2009Reducción de capitalResulting capital: 1 200 000,00 €
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)
- 22/01/2013#2081846RevocacionesNombramientosExtinción
FONT PROMO SL. Revocaciones. ADM.UNICO: SERRA SAYOS ROSSEND. Nombramientos. LIQUIDADOR: SERRA SAYOS ROSSEND. Extinción. Datos registrales. T 32567 , F 205, S 8, H B 215705, I/A 10 (14.01.13).
- 06/09/2012#1884481RevocacionesNombramientosCambio de domicilio social
FONT PROMO SL. Revocaciones. ADM.UNICO: FONTANALS INVER SL. REPR.143 RRM: MAÑEZ REVOLTOS AGUSTIN. Nombramientos. ADM.UNICO: SERRA SAYOS ROSSEND. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:BENDOR BUSINESS SL. Cambio de dom… - 17/08/2012#1862687Nombramientos
FONT PROMO SL. Nombramientos. APODERADO: CANO NICOLAS JORDI. Datos registrales. T 32567 , F 205, S 8, H B 215705, I/A 8 ( 6.08.12).
- 17/08/2012#1862686RevocacionesNombramientos
FONT PROMO SL. Revocaciones. CONSEJERO: LLAVINA COMAS LUIS. CONS. DELEG.: LLAVINA COMAS LUIS. CONSEJERO: BEUTER BUENO FRANCISCO DE ASIS. PRESIDENTE: BEUTER BUENO FRANCISCO DE ASIS. CONS. DELEG.: BEUTER BUENO FRANCISCO DE ASIS. CONSEJERO: MAÑEZ REVOLT… - 26/01/2010#555951Reducción de capital
FONT PROMO SL. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 32567 , F 204, S 8, H B 215705, I/A 6 (13.01.10).
- 07/07/2009#293671Reducción de capital
FONT PROMO SL. Reducción de capital. Importe reducción: 3.000.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 32567 , F 203, S 8, H B 215705, I/A 5 (25.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.