PROMOTORA COMERCIAL BADALONESA SA

Hoja B72314· NIF A08935207

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 027,33 €
Directors :
Vila Josa Albert, Salinas Fernandez Julio
Former name :
INMUEBLES VALVERDE SA

Legal information

Legal information for PROMOTORA COMERCIAL BADALONESA SA

NIF
Hoja registral
IRUS1000318568892
Legal formSociedad Anónima (SA)
Share capital60 027,33 €
Register referenceTomo 24413 · Folio 139 · Hoja B72314
Former names
INMUEBLES VALVERDE SA2012-06-28 → 2017-03-22
StatusVigente

Activity

PROMOTORA COMERCIAL BADALONESA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 28 June 2012 to 22 March 2017, across 4 distinct types of filing. Its registered share capital is 60 027,33 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 22/03/2017· Registered 13/03/2017· I/A 19
  2. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 19
  3. Reducción de capitalPublished 07/02/2017· Registered 31/01/2017· I/A 18
  4. RevocacionesPublished 16/12/2016· Registered 07/12/2016· I/A 17
  5. Modificaciones estatutariasPublished 12/12/2016· Registered 29/11/2016· I/A 16
  6. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INMUEBLES VALVERDE SA→PROMOTORA COMERCIAL BADALONESA SA

  2. 12/12/2016Modificaciones estatutarias

Capital · events

  1. 07/02/2017Reducción de capital
    Resulting capital: 60 027,33 €

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. 22/03/2017#4299438

    Company name: INMUEBLES VALVERDE SA

    RevocacionesNombramientos
    INMUEBLES VALVERDE SA. Revocaciones. ADM.SOLIDAR.: VALVERDE DELGADO AGUSTIN. Nombramientos. ADM.SOLIDAR.: SALINAS FERNANDEZ JULIO;VILA JOSA ALBERT. Datos registrales. T 24413 , F 139, S 8, H B 72314, I/A 19 (13.03.17).
  2. 07/02/2017#4231537

    Company name: INMUEBLES VALVERDE SA

    Reducción de capital
    INMUEBLES VALVERDE SA. Reducción de capital. Importe reducción: 354.806,91 Euros. Resultante Suscrito: 60.027,33 Euros. Datos registrales. T 24413 , F 138, S 8, H B 72314, I/A 18 (31.01.17).
  3. 16/12/2016#4157128

    Company name: INMUEBLES VALVERDE SA

    Revocaciones
    INMUEBLES VALVERDE SA. Revocaciones. ADM.SOLIDAR.: VALVERDE DELGADO JOSE. Datos registrales. T 24413 , F 138, S 8, H B 72314, I/A 17 ( 7.12.16).
  4. 12/12/2016#4146138

    Company name: INMUEBLES VALVERDE SA

    Modificaciones estatutarias
    INMUEBLES VALVERDE SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. REGULACION DE LA JUNTA GENERAL. Datos registrales. T 24413 , F 138, S 8, H B 72314, I/A 16 (29.11.16).
  5. 28/06/2012#1790706

    Company name: INMUEBLES VALVERDE SA

    Nombramientos
    INMUEBLES VALVERDE SA. Nombramientos. ADM.SOLIDAR.: VALVERDE DELGADO JOSE;VALVERDE DELGADO AGUSTIN. Datos registrales. T 24413 , F 138, S 8, H B 72314, I/A 15 (19.06.12).

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/ SANT LLUC, 242, 1, BARCELONA, BADALONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province