PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA

Hoja GI61546· NIF B55285621

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/01/2017
Director :
Monica Pampin Pages

Legal information

Legal information for PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217409456
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/01/2017
Register referenceTomo 3133 · Folio 208 · Hoja GI61546
StatusVigente

Activity

PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 January 2017. The Spanish commercial register has published 9 filings for this company, from 25 January 2017 to 14 June 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PRODOMUS CONSTRUCTORA…Monica Pampin PagesMonica Pampin PagesVITALMAR EUROPA SLVITALMAR EUROPA SLOBRA CIVIL DOMUS SOCIEDAD LIMITADAOBRA CIVIL DOMUS SOC…HABITATGES COSMOLLAR SOCIEDAD LIMITADAHABITATGES COSMOLLAR…NEXA OBRAS E INVERSIONES SOCIEDAD LIMITADANEXA OBRAS E INVERSI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PRODOMUS CONSTRUCTORA…Monica Pampin PagesMonica Pampin PagesOBRA CIVIL DOMUS SOCIEDAD LIMITADAOBRA CIVIL DOMUS SOC…HABITATGES COSMOLLAR SOCIEDAD LIMITADAHABITATGES COSMOLLAR…NEXA OBRAS E INVERSIONES SOCIEDAD LIMITADANEXA OBRAS E INVERSI…

Beneficial owner (UBO)

Monica Pampin Pages100 %

Individual · ultimate beneficial owner · since 25/01/2017

Beneficial owner network map

5 nodes Person Company
PRODOMUS CONSTRUCTORA…Monica Pampin PagesMonica Pampin PagesOBRA CIVIL DOMUS SOCIEDAD LIMITADAOBRA CIVIL DOMUS SOC…HABITATGES COSMOLLAR SOCIEDAD LIMITADAHABITATGES COSMOLLAR…NEXA OBRAS E INVERSIONES SOCIEDAD LIMITADANEXA OBRAS E INVERSI…

Registered actos

  1. Ampliación de capitalPublished 09/03/2021· Registered 02/03/2021· I/A 4
  2. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 3
  3. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 3
  4. Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 2
  5. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 2
  6. ConstituciónPublished 25/01/2017· Registered 18/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2017· Registered 18/01/2017· I/A 1
  8. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 25/01/2017Declaración de unipersonalidad

    MONICA PAMPIN PAGES

Capital · events

  1. 09/03/2021Ampliación de capital
    Resulting capital: 10 000,00 € (+6 000,00 €)
  2. 25/01/2017Constitución
    Initial capital: 4 000,00 €

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. 14/06/2022#7020690
    PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3133 , F 208, S 8, H GI 61546, I/A 4 H ( 3.06.22).
  2. 09/03/2021#6297899
    Ampliación de capital
    PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 3133 , F 208, S 8, H GI 61546, I/A 4 ( 2.03.21).
  3. 03/03/2021#6288137
    Ceses/DimisionesNombramientos
    PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MONICA PAMPIN PAGES;VLADIMIR MARTINEZ TORRES. Nombramientos. Adm. Unico: MONICA PAMPIN PAGES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  4. 22/03/2018#4806948
    Ceses/DimisionesNombramientos
    PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONICA PAMPIN PAGES. Nombramientos. Adm. Mancom.: MONICA PAMPIN PAGES;VLADIMIR MARTINEZ TORRES. Otros conceptos: Cambio del Organo de…
  5. 25/01/2017#4209850
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRODOMUS CONSTRUCTORA 2006 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: Diseño, construcción y explotación de parques productores de energía en todas sus variantes contempladas por la legislación. Domicilio: PASEO…

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 2017

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 addressPASEO WINTHUYSEN 24 1 (BANYOLES), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector