GRUP PROMOTOR SEFABAN SL

Hoja GI60886· NIF B64630106

Struck off · 17/12/2024Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUP PROMOTOR SEFABAN SL

NIF
Hoja registral
IRUS1000217349261
Legal formSociedad Limitada (SL)
LocalityCastelló d'Empúries
Register referenceTomo 3112 · Folio 61 · Hoja GI60886
StatusLiquidada

Activity

GRUP PROMOTOR SEFABAN SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 September 2016 to 17 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GRUP PROMOTOR SEFABAN…Cristian Virgil BarbosCristian Virgil Barb…GROUP PROMOTOR CRISDEN SLGROUP PROMOTOR CRISD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRUP PROMOTOR SEFABAN…Cristian Virgil BarbosCristian Virgil Barb…GROUP PROMOTOR CRISDEN SLGROUP PROMOTOR CRISD…

Beneficial owner (UBO)

Cristian Virgil Barbos100 %

Individual · ultimate beneficial owner · since 10/09/2024

Beneficial owner network map

3 nodes Person Company
GRUP PROMOTOR SEFABAN…Cristian Virgil BarbosCristian Virgil Barb…GROUP PROMOTOR CRISDEN SLGROUP PROMOTOR CRISD…

Registered actos

  1. DisoluciónPublished 17/12/2024· Registered 11/12/2024· I/A 4
  2. ExtinciónPublished 17/12/2024· Registered 11/12/2024· I/A 4
  3. Declaración de unipersonalidadPublished 10/09/2024· Registered 03/09/2024· I/A 3
  4. Ceses/DimisionesPublished 06/09/2016· Registered 30/08/2016· I/A 2
  5. NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 2
  6. Cambio de domicilio socialPublished 06/09/2016· Registered 30/08/2016· I/A 2

Changes

  1. 17/12/2024Disolución
  2. 17/12/2024Extinción
  3. 10/09/2024Declaración de unipersonalidad

    CRISTIAN VIRGIL BARBOS

  4. 06/09/2016Cambio de domicilio social

    C/ EL GORG 28 (CASTELLO D'EMPURIES)

Timeline (BORME)

  1. 17/12/2024#8400662
    DisoluciónExtinción
    GRUP PROMOTOR SEFABAN SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 60886, I/A 4 (11.12.24).
  2. 10/09/2024#8243510
    Declaración de unipersonalidad
    GRUP PROMOTOR SEFABAN SL. Declaración de unipersonalidad. Socio único: CRISTIAN VIRGIL BARBOS. Datos registrales. S 8 , H GI 60886, I/A 3 ( 3.09.24).
  3. 06/09/2016#4014192
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUP PROMOTOR SEFABAN SL. Ceses/Dimisiones. Adm. Unico: RAFAEL GOMEZ MORENO. Nombramientos. Adm. Unico: CRISTIAN VIRGIL BARBOS. Cambio de domicilio social. C/ EL GORG 28 (CASTELLO D'EMPURIES). Datos registrales. T 3112 , F 61, S 8, H GI 60886, I/A 2 

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 addressC/ EL GORG 28 (CASTELLO D'EMPURIES), Castelló D'empúries, Girona
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.