LLEIDA, PROMOCIO INTEGRAL SL

Hoja L19498· NIF B25602749

VigenteLleida
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Garcia Daniel

Legal information

Legal information for LLEIDA, PROMOCIO INTEGRAL SL

NIF
Hoja registral
IRUS1000088984896
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 994 · Folio 156 · Hoja L19498
StatusVigente

Activity

LLEIDA, PROMOCIO INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 27 February 2013 to 21 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LLEIDA, PROMOCIO INTE…Delgado Garcia DanielDelgado Garcia DanielTAU CATALUÑA S.LTAU CATALUÑA S.LCOHOUSING GESTION SLCOHOUSING GESTION SLGESTHABITAT CATALUNYA SLGESTHABITAT CATALUNY…REFACAR GRUP SLREFACAR GRUP SLTRESCASTELLS IMMOBILIARIA SLTRESCASTELLS IMMOBIL…ENDATEC SOLUCIONES SLENDATEC SOLUCIONES SLTALLERES MARKITOS SLTALLERES MARKITOS SLLLAMP PROPERTIES SLLLAMP PROPERTIES SLKREFELD LEVANTE SOCIEDAD LIMITADAKREFELD LEVANTE SOCI…KREFELD IBERICA SLKREFELD IBERICA SL

Cap table · shareholdings

  • NOVERVEL XXI SL100 %

    Legal entity · since 27/02/2013 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
LLEIDA, PROMOCIO INTE…NOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…VIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Beneficial owner (UBO)

NOVERVEL XXI SL100 %Vigente

Legal entity · since 27/02/2013

Beneficial owner network map

10 nodes Person Company
LLEIDA, PROMOCIO INTE…NOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…VIRMUL TRADE SLVIRMUL TRADE SLINMOBINEXT SLINMOBINEXT SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 7
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 7
  3. Ceses/DimisionesPublished 15/09/2023· Registered 07/09/2023· I/A 5
  4. NombramientosPublished 15/09/2023· Registered 07/09/2023· I/A 5
  5. Declaración de unipersonalidadPublished 27/02/2013· Registered 20/02/2013· I/A 4

Changes

  1. 27/02/2013Declaración de unipersonalidad

    NOVERVEL XXI SL

Timeline (BORME)

  1. 21/11/2024#8355729
    Ceses/DimisionesNombramientos
    LLEIDA, PROMOCIO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SL. Nombramientos. Adm. Unico: DELGADO GARCIA DANIEL. Datos registrales. S 8 , H L 19498, I/A 7 (14.11.24).
  2. 15/09/2023#7711730
    Ceses/DimisionesNombramientos
    LLEIDA, PROMOCIO INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: BARRUFET MARTIN JOAQUIN PEDRO. Nombramientos. Adm. Unico: DIXON BLAZES SL. Datos registrales. T 994 , F 156, S 8, H L 19498, I/A 5 ( 7.09.23).
  3. 27/02/2013#2150132
    Declaración de unipersonalidad
    LLEIDA, PROMOCIO INTEGRAL SL. Declaración de unipersonalidad. Socio único: NOVERVEL XXI SL. Datos registrales. T 994 , F 156, S 8, H L 19498, I/A 4 (20.02.13).

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/ MANUEL GAYA I TOMAS 3 BAIXOS, LLEIDA
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 — Construcción de edificios residenciales — are listed together.

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