PROMOCIONES MARITIMA RESIDENCIAL SA

Hoja B89497· NIF A58230707

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 508,21 €
Directors :
Agusti Riera Ana Maria, Agusti Riera Marta, Hernandez Ortiz Vicente
Former name :
NAVILENCA SL

Legal information

Legal information for PROMOCIONES MARITIMA RESIDENCIAL SA

NIF
Hoja registral
IRUS1000318467478
Legal formSociedad Limitada (SL)
Share capital40 508,21 €
LocalityBarcelona
Register referenceTomo 25458 · Folio 123 · Hoja B89497
Former names
NAVILENCA SA2011-06-01 → 2012-03-13
NAVILENCA SL2012-08-08 → 2022-02-14
StatusVigente

Activity

PROMOCIONES MARITIMA RESIDENCIAL SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 1 June 2011 to 14 February 2022, across 4 distinct types of filing. Its registered share capital is 40 508,21 €.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 14/02/2022· Registered 07/02/2022· I/A 20
  2. Reducción de capitalPublished 01/07/2021· Registered 21/06/2021· I/A 19
  3. RevocacionesPublished 18/11/2020· Registered 10/11/2020· I/A 18
  4. NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 18
  5. RevocacionesPublished 28/08/2020· Registered 20/08/2020· I/A 17
  6. NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 17
  7. Cambio de domicilio socialPublished 24/05/2019· Registered 16/05/2019· I/A 16
  8. RevocacionesPublished 21/11/2017· Registered 07/11/2017· I/A 15
  9. RevocacionesPublished 08/08/2012· Registered 27/07/2012· I/A 14
  10. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 14
  11. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 13
  12. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 13
  13. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 12
  14. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NAVILENCA SL→PROMOCIONES MARITIMA RESIDENCIAL SA

  2. 24/05/2019Cambio de domicilio social

    CL VERDI Num.116 P.1 PTA.1 (BARCELONA)

  3. 08/08/2012Cambio de denominación social

    NAVILENCA SA→NAVILENCA SL

  4. 13/03/2012Cambio de domicilio social

    CL VALENCIA Num.359 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 14/02/2022Reducción de capital
    Resulting capital: 40 508,21 €
  2. 01/07/2021Reducción de capital
    Resulting capital: 166 720,75 €

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. 14/02/2022#6809260

    Company name: NAVILENCA SL

    Reducción de capital
    NAVILENCA SL. Reducción de capital. Importe reducción: 125.010,52 Euros. Resultante Suscrito: 40.508,21 Euros. Datos registrales. T 25458 , F 123, S 8, H B 89497, I/A 20 ( 7.02.22).
  2. 01/07/2021#6504739

    Company name: NAVILENCA SL

    Reducción de capital
    NAVILENCA SL. Reducción de capital. Importe reducción: 55.413,32 Euros. Resultante Suscrito: 166.720,75 Euros. Reducción de capital. Importe reducción: 1.202,02 Euros. Resultante Suscrito: 165.518,73 Euros. Datos registrales. T 25458 , F 123, S 8, H …
  3. 18/11/2020#6124677

    Company name: NAVILENCA SL

    RevocacionesNombramientos
    NAVILENCA SL. Revocaciones. ADM.UNICO: URIOL REGALES JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: AGUSTI RIERA ANA MARIA;AGUSTI RIERA MARTA. Datos registrales. T 25458 , F 123, S 8, H B 89497, I/A 18 (10.11.20).
  4. 28/08/2020#6013072

    Company name: NAVILENCA SL

    RevocacionesNombramientos
    NAVILENCA SL. Revocaciones. ADM.SOLIDAR.: RIERA PLANA MARIA;URIOL REGALES JOSEP MARIA. Nombramientos. ADM.UNICO: URIOL REGALES JOSEP MARIA. Datos registrales. T 25458 , F 123, S 8, H B 89497, I/A 17 (20.08.20).
  5. 24/05/2019#5411308

    Company name: NAVILENCA SL

    Cambio de domicilio social
    NAVILENCA SL. Cambio de domicilio social. CL VERDI Num.116 P.1 PTA.1 (BARCELONA). Datos registrales. T 25458 , F 122, S 8, H B 89497, I/A 16 (16.05.19).
  6. 21/11/2017#4626743

    Company name: NAVILENCA SL

    Revocaciones
    NAVILENCA SL. Revocaciones. AUDIT.CUENT.: ROYO PUIG JAIME. Datos registrales. T 25458 , F 122, S 8, H B 89497, I/A 15 ( 7.11.17).
  7. 08/08/2012#1850924

    Company name: NAVILENCA SL

    RevocacionesNombramientos
    NAVILENCA SL. Revocaciones. ADM.UNICO: RIERA PLANA MARIA. Nombramientos. ADM.SOLIDAR.: RIERA PLANA MARIA;URIOL REGALES JOSEP MARIA. Datos registrales. T 25458 , F 122, S 8, H B 89497, I/A 14 (27.07.12).
  8. 13/03/2012#1637600

    Company name: NAVILENCA SA

    NombramientosCambio de domicilio social
    NAVILENCA SA. Transformación de sociedad. Denominación y forma adoptada: NAVILENCA SL. Nombramientos. ADM.UNICO: RIERA PLANA MARIA. AUDIT.CUENT.: ROYO PUIG JAIME. Cambio de domicilio social. CL VALENCIA Num.359 P.1 PTA.1 (BARCELONA). Datos registrale…
  9. 01/06/2011#1237921

    Company name: NAVILENCA SA

    RevocacionesNombramientos
    NAVILENCA SA. Revocaciones. ADM.UNICO: RIERA PLANA MARIA. Nombramientos. ADM.UNICO: RIERA PLANA MARIA. Datos registrales. T 25458 , F 119, S 8, H B 89497, I/A 12 (20.05.11).

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 addressCL VERDI Num.116 P.1 PTA.1 (BARCELONA), Barcelona
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