INVERSIONES PROMOQUAD SL
Hoja B322304· NIF B64066525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES PROMOQUAD SL
Activity
INVERSIONES PROMOQUAD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 28 January 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
AMPLIAR A: ACTIVIDADES DEPORTIVAS,LUDICAS Y DE ENTRETENIMIENTO,Y DE MANERACONCRETA LAS RELACIONADAS CON LA HIPICA,EQUITACION Y ACTIVIDADES NECESARIAS PARA ELLO,TALES COMO LA ADQUISICION,CRIA Y MANTENIMIENTO...
Directors and representatives
Directors
Former
- TETRA QUAD SLCeased on 18/11/2011ADMINISTR.Administrador
- Salamero Prat Maria JosefaCeased on 20/01/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/01/2014· Registered 20/01/2014· I/A 4
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 4
- ExtinciónPublished 28/01/2014· Registered 20/01/2014· I/A 4
- RevocacionesPublished 18/11/2011· Registered 08/11/2011· I/A 3
- NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 2
- Cambio de objeto socialPublished 16/04/2009· Registered 01/04/2009· I/A 2
Changes
- 28/01/2014Extinción
- 16/04/2009Cambio de objeto social
AMPLIAR A: ACTIVIDADES DEPORTIVAS,LUDICAS Y DE ENTRETENIMIENTO,Y DE MANERACONCRETA LAS RELACIONADAS CON LA HIPICA,EQUITACION Y ACTIVIDADES NECESARIAS PARA ELLO,TALES COMO LA ADQUISICION,CRIA Y MANTENIMIENTO...
Timeline (BORME)
- 28/01/2014#2638617RevocacionesNombramientosExtinción
INVERSIONES PROMOQUAD SL. Revocaciones. ADMINISTR.: SALAMERO PRAT MARIA JOSEFA. LIQUIDADOR: SALAMERO PRAT MARIA JOSEFA. Nombramientos. LIQUIDADOR: SALAMERO PRAT MARIA JOSEFA. Extinción. Datos registrales. T 38191 , F 154, S 8, H B 322304, I/A 4 (20.0… - 18/11/2011#1462300Revocaciones
INVERSIONES PROMOQUAD SL. Revocaciones. ADMINISTR.: TETRA QUAD SL. REPR.143 RRM: PIERA SERRA JAVIER. Datos registrales. T 38191 , F 154, S 8, H B 322304, I/A 3 ( 8.11.11).
- 16/04/2009#171524NombramientosCambio de objeto social
INVERSIONES PROMOQUAD SL. Nombramientos. ADM.SOLIDAR.: SALAMERO PRAT MARIA JOSEFA. Cambio de objeto social. AMPLIAR A: ACTIVIDADES DEPORTIVAS,LUDICAS Y DE ENTRETENIMIENTO,Y DE MANERACONCRETA LAS RELACIONADAS CON LA HIPICA,EQUITACION Y ACTIVIDADES NEC…
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.