PROMAR DEL PLA SL

Hoja L19740· NIF B25602533

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 000,00 €
Directors :
Marrades Vilalta Antonio, Boronat Mateu Rosa

Legal information

Legal information for PROMAR DEL PLA SL

NIF
Hoja registral
IRUS1000089006147
Legal formSociedad Limitada (SL)
Share capital106 000,00 €
LocalityMollerussa
Register referenceTomo 1006 · Folio 51 · Hoja L19740
StatusVigente

Activity

PROMAR DEL PLA SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 April 2011 to 23 September 2024, across 3 distinct types of filing. Its registered share capital is 106 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROMAR DEL PLA SLBoronat Mateu RosaBoronat Mateu RosaMarrades Vilalta AntonioMarrades Vilalta Ant…DISTRIBUCION JUGUETERA CATALANA SADISTRIBUCION JUGUETE…MARRADES ESTIL SLMARRADES ESTIL SLJ.A.R. TOYS SLJ.A.R. TOYS SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2024· Registered 16/09/2024· I/A 6
  2. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 6
  3. NombramientosPublished 07/03/2012· Registered 25/02/2012· I/A 4
  4. Ceses/DimisionesPublished 07/03/2012· Registered 25/02/2012· I/A 3
  5. NombramientosPublished 07/03/2012· Registered 25/02/2012· I/A 3
  6. Ampliación de capitalPublished 15/04/2011· Registered 06/04/2011· I/A 2

Capital · events

  1. 15/04/2011Ampliación de capital
    Resulting capital: 106 000,00 € (+70 000,00 €)

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. 23/09/2024#8262136
    Ceses/DimisionesNombramientos
    PROMAR DEL PLA SL. Ceses/Dimisiones. Adm. Solid.: MARRADES VILALTA ANTONIO;LLOBET VILA ROSA MARIA;BORONAT MATEU ROSA. Nombramientos. Adm. Solid.: MARRADES VILALTA ANTONIO;BORONAT MATEU ROSA. Otros conceptos: Fijación en dos del número de administrado…
  2. 07/03/2012#1628414
    Nombramientos
    PROMAR DEL PLA SL. Nombramientos. Apoderado: MARRADES LLOBET GEMMA. Datos registrales. T 1006 , F 51, S 8, H L 19740, I/A 4 (25.02.12).
  3. 07/03/2012#1628413
    Ceses/DimisionesNombramientos
    PROMAR DEL PLA SL. Ceses/Dimisiones. Adm. Solid.: MARRADES VILALTA ANTONIO;MARRADES VILALTA RAMON. Nombramientos. Adm. Solid.: MARRADES VILALTA ANTONIO;LLOBET VILA ROSA MARIA;BORONAT MATEU ROSA. Datos registrales. T 1006 , F 51, S 8, H L 19740, I/A 3…
  4. 15/04/2011#1174644
    Ampliación de capital
    PROMAR DEL PLA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 1006 , F 50, S 8, H L 19740, I/A 2 ( 6.04.11).

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 addressC/ FERRER Y BUSQUETS, 27, LLEIDA, MOLLERUSSA
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 — CNAE 6811 — are listed together.

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