PROMACO INVERSIONS SL
Hoja B325044· NIF B64177470
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Sanchez Carlos
Legal information
Legal information for PROMACO INVERSIONS SL
Activity
PROMACO INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 March 2010 to 9 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A: MULTISERVICIOS DE ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION COMO LA CARPINTERIA,LA FONTANERIA,LA CRISTALERIA Y LA INSTALACION DE PLADUR O SIMILAR.
Directors and representatives
Directors
Current
- Ramos Sanchez CarlosSince 28/08/2017Administrador Único
Former
- Serrano Asuncion LuciaCeased on 28/08/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/05/2022· Registered 02/05/2022· I/A 5
- RevocacionesPublished 05/09/2017· Registered 28/08/2017· I/A 4
- NombramientosPublished 05/09/2017· Registered 28/08/2017· I/A 4
- Cambio de objeto socialPublished 05/09/2017· Registered 28/08/2017· I/A 4
- Cambio de objeto socialPublished 08/03/2010· Registered 24/02/2010· I/A 3
Changes
- 09/05/2022Cambio de domicilio social
AV CAN MONTELLS Num.6 (CARDEDEU)
- 05/09/2017Cambio de objeto social
AMPLIAR A: MULTISERVICIOS DE ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION COMO LA CARPINTERIA,LA FONTANERIA,LA CRISTALERIA Y LA INSTALACION DE PLADUR O SIMILAR.
- 08/03/2010Cambio de objeto social
AMPLIAR A:REALIZACION DE INSTALACIONES ELECTRICAS Y DE PLACAS SOLARES.COMERCIO DE PLACAS SOLARES,CALDERAS Y DE APARATOS Y MATERIAL ELECTRONICO.FABRICACION DE COCINAS,CALENTADORES,APARATOS DE CALEFACCION Y CALDERAS...
Timeline (BORME)
- 09/05/2022#6949009Cambio de domicilio social
PROMACO INVERSIONS SL. Cambio de domicilio social. AV CAN MONTELLS Num.6 (CARDEDEU). Datos registrales. T 38518 , F 147, S 8, H B 325044, I/A 5 ( 2.05.22).
- 05/09/2017#4530380RevocacionesNombramientosCambio de objeto social
PROMACO INVERSIONS SL. Revocaciones. ADM.UNICO: SERRANO ASUNCION LUCIA. Nombramientos. ADM.UNICO: RAMOS SANCHEZ CARLOS. Cambio de objeto social. AMPLIAR A: MULTISERVICIOS DE ALBAÑILERIA Y PEQUEÑOS TRABAJOS DE CONSTRUCCION COMO LA CARPINTERIA,LA FONTA… - 08/03/2010#623050Cambio de objeto social
PROMACO INVERSIONS SL. Cambio de objeto social. AMPLIAR A:REALIZACION DE INSTALACIONES ELECTRICAS Y DE PLACAS SOLARES.COMERCIO DE PLACAS SOLARES,CALDERAS Y DE APARATOS Y MATERIAL ELECTRONICO.FABRICACION DE COCINAS,CALENTADORES,APARATOS DE CALEFACCION…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.