PROMALA 2020 SL
Hoja GI67215· NIF B55370563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 30/03/2020
- Director :
- David Bragulat Vila
Legal information
Legal information for PROMALA 2020 SL
Activity
PROMALA 2020 SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). It was incorporated on 30 March 2020. The Spanish commercial register has published 4 filings for this company, from 30 March 2020 to 15 December 2023, across 3 distinct types of filing. Its registered share capital is 350 000,00 €.
Corporate purpose
La urbanización de terrenos. El alquiler de fincas rústicas y urbanas. La comercialización de piscinas, su diseño, instalación, construcción, servicio técnico y mantenimiento de las mismas, así como de todos los accesorios y elementos para su correcto funcionamiento.
Directors and representatives
Directors
Current
- David Bragulat VilaSince 23/03/2020Administrador Único
Former
- Judit Calverol GironellaCeased on 11/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2023· Registered 11/12/2023· I/A 2
- NombramientosPublished 15/12/2023· Registered 11/12/2023· I/A 2
- ConstituciónPublished 30/03/2020· Registered 23/03/2020· I/A 1
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 1
Capital · events
- 30/03/2020ConstituciónInitial capital: 350 000,00 €
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)
- 15/12/2023#7841589Ceses/DimisionesNombramientos
PROMALA 2020 SL. Ceses/Dimisiones. Adm. Solid.: JUDIT CALVEROL GIRONELLA;DAVID BRAGULAT VILA. Nombramientos. Adm. Unico: DAVID BRAGULAT VILA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 30/03/2020#5860851ConstituciónNombramientos
PROMALA 2020 SL. Constitución. Comienzo de operaciones: 9.03.20. Objeto social: La urbanización de terrenos. El alquiler de fincas rústicas y urbanas. La comercialización de piscinas, su diseño, instalación, construcción, servicio técnico y mantenimi…
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 2020
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 — Girona — are listed together, with their address.