HAPROMSA GESTIONES Y SERVICIOS SL

Hoja GI57472· NIF B55219844

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 010,00 €
Incorporation :
11/12/2014
Director :
Jose Maria Sabater Lleo
Former name :
HAPROMSA OBRA CIVIL Y EDIFICACION SOCIEDAD LIMITADA

Legal information

Legal information for HAPROMSA GESTIONES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000217004138
Legal formSociedad Limitada (SL)
Share capital200 010,00 €
Incorporation date11/12/2014
LocalityGirona
Phone
Register referenceTomo 3003 · Folio 58 · Hoja GI57472
Former names
HAPROMSA OBRA CIVIL Y EDIFICACION SOCIEDAD LIMITADA2014-12-11 → 2015-02-20
StatusVigente

Activity

HAPROMSA GESTIONES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 11 December 2014. The Spanish commercial register has published 6 filings for this company, from 11 December 2014 to 29 December 2015, across 6 distinct types of filing. Its registered share capital is 200 010,00 €.

Economic activity (CNAE)

6812

Corporate purpose

El negocio inmobiliario en general.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
HAPROMSA GESTIONES Y …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…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…IMPEXPOINT SOCIEDAD LIMITADAIMPEXPOINT SOCIEDAD …HAPROMSA PRINCEP 4 SLHAPROMSA PRINCEP 4 SLHAPROMSA 2019 SOCIEDAD LIMITADAHAPROMSA 2019 SOCIED…OBRES 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

3 nodes Person Company
HAPROMSA GESTIONES Y …Jose Maria Sabater LleoJose Maria Sabater L…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…

Beneficial owner (UBO)

Jose Maria Sabater Lleo100 %

Individual · ultimate beneficial owner · since 11/12/2014

Beneficial owner network map

3 nodes Person Company
HAPROMSA GESTIONES Y …Jose Maria Sabater LleoJose Maria Sabater L…SOCIETAT PREVISORA FERRA SLSOCIETAT PREVISORA F…

Registered actos

  1. Ampliación de capitalPublished 29/12/2015· Registered 21/12/2015· I/A 3
  2. Cambio de denominación socialPublished 20/02/2015· Registered 12/02/2015· I/A 2
  3. ConstituciónPublished 11/12/2014· Registered 01/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 11/12/2014· Registered 01/12/2014· I/A 1
  5. NombramientosPublished 11/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 29/12/2015Cambio de denominación social

    HAPROMSA OBRA CIVIL Y EDIFICACION SOCIEDAD LIMITADA→HAPROMSA GESTIONES Y SERVICIOS SL

  2. 11/12/2014Declaración de unipersonalidad

    JOSE MARIA SABATER LLEO

Capital · events

  1. 29/12/2015Ampliación de capital
    Resulting capital: 200 010,00 € (+197 000,00 €)
  2. 11/12/2014Constitución
    Initial capital: 3 010,00 €

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. 29/12/2015#3652925
    Ampliación de capitalCambio de identidad del socio único
    HAPROMSA GESTIONES Y SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SOCIETAT PREVISORA FERRA SL. Ampliación de capital. Capital: 197.000,00 Euros. Resultante Suscrito: 200.010,00 Euros. Datos registrales. T 3003 , F 58, S 8,…
  2. 20/02/2015#3202327

    Company name: HAPROMSA OBRA CIVIL Y EDIFICACION SOCIEDAD LIMITADA

    Cambio de denominación social
    HAPROMSA OBRA CIVIL Y EDIFICACION SOCIEDAD LIMITADA. Cambio de denominación social. HAPROMSA GESTIONES Y SERVICIOS SL. Datos registrales. T 3003 , F 58, S 8, H GI 57472, I/A 2 (12.02.15).
  3. 11/12/2014#3105040

    Company name: HAPROMSA OBRA CIVIL Y EDIFICACION SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    HAPROMSA OBRA CIVIL Y EDIFICACION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: El negocio inmobiliario en general. Domicilio: C/ RIERA D'OSOR 15 (GIRONA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. …

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 2014

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/ RIERA 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.

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