HAPROMSA 2019 SOCIEDAD LIMITADA

Hoja GI66030· NIF B55347959

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/05/2019
Director :
Jose Maria Sabater Lleo

Legal information

Legal information for HAPROMSA 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217993894
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/05/2019
Register referenceTomo 3247 · Folio 93 · Hoja GI66030
StatusVigente

Activity

HAPROMSA 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 28 May 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

El negocio inmobiliario en general, rústico o urbano, la promoción, compraventa, administración, adquisición y explotación de bienes inmuebles (excepto el arrendamiento financiero); la urbanización y parcelación de fincas y su edificación; el estudio, promoción, gestión, intermediación.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
HAPROMSA 2019 SOCIEDA…Jose Maria Sabater LleoJose Maria Sabater L…CATALANA ELECTRA I SANEJAMENT SLCATALANA ELECTRA I S…CATALANA DE CLIMA I C LLONCH SLCATALANA DE CLIMA I …MONTAGES INDUSTRIALES Y REPARACIONES GIRONA SOCIETAT LIMITADAMONTAGES INDUSTRIALE…MARKET SABA SOCIEDAD LIMITADAMARKET SABA SOCIEDAD…HAPROMSA GESTIONES Y SERVICIOS SLHAPROMSA GESTIONES Y…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…IMPEXPOINT SOCIEDAD LIMITADAIMPEXPOINT SOCIEDAD …HAPROMSA PRINCEP 4 SLHAPROMSA PRINCEP 4 SLOBRES GIRONA SEGLE XXI SOCIEDAD LIMITADAOBRES GIRONA SEGLE X…HAPROMSA PRIMAVERA 2020 SOCIEDAD LIMITADAHAPROMSA PRIMAVERA 2…HAPROMSA REAL ESTATE SOCIEDAD LIMITADAHAPROMSA REAL ESTATE…L'EUCALIPTUS GIRONI SOCIEDAD LIMITADAL'EUCALIPTUS GIRONI …SPASS EXPANSION SLSPASS EXPANSION SLSPASS PREVENCION DE RIESGOS LABORALES Y FORMACION SLSPASS PREVENCION DE …SPASS FORMACION SOCIEDAD LIMITADASPASS FORMACION SOCI…SPASS PREVENCION SOCIEDAD LIMITADASPASS PREVENCION SOC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
HAPROMSA 2019 SOCIEDA…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…IMPEXPOINT SOCIEDAD LIMITADAIMPEXPOINT SOCIEDAD …HAPROMSA PRINCEP 4 SLHAPROMSA PRINCEP 4 SLHAPROMSA PRIMAVERA 2020 SOCIEDAD LIMITADAHAPROMSA PRIMAVERA 2…HAPROMSA REAL ESTATE SOCIEDAD LIMITADAHAPROMSA REAL ESTATE…L'EUCALIPTUS GIRONI SOCIEDAD LIMITADAL'EUCALIPTUS GIRONI …

Beneficial owner (UBO)

SOCIETAT PREVISORA FERRA SL100 %Vigente

Legal entity · since 28/05/2019

Beneficial owner network map

7 nodes Person Company
HAPROMSA 2019 SOCIEDA…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…IMPEXPOINT SOCIEDAD LIMITADAIMPEXPOINT SOCIEDAD …HAPROMSA PRINCEP 4 SLHAPROMSA PRINCEP 4 SLHAPROMSA PRIMAVERA 2020 SOCIEDAD LIMITADAHAPROMSA PRIMAVERA 2…HAPROMSA REAL ESTATE SOCIEDAD LIMITADAHAPROMSA REAL ESTATE…L'EUCALIPTUS GIRONI SOCIEDAD LIMITADAL'EUCALIPTUS GIRONI …

Registered actos

  1. ConstituciónPublished 28/05/2019· Registered 20/05/2019· I/A 1
  2. Declaración de unipersonalidadPublished 28/05/2019· Registered 20/05/2019· I/A 1
  3. NombramientosPublished 28/05/2019· Registered 20/05/2019· I/A 1

Changes

  1. 28/05/2019Declaración de unipersonalidad

    SOCIETAT PREVISORA FERRA SL

Capital · events

  1. 28/05/2019Constitución
    Initial capital: 3 100,00 €

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. 28/05/2019#5415140
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPROMSA 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.19. Objeto social: El negocio inmobiliario en general, rústico o urbano, la promoción, compraventa, administración, adquisición y explotación de bienes inmuebles (excepto el…

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 2019

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/ D'OSOR 15 (GIRONA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector