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PROMAR EDIFICIOS SL

Hoja B123883· NIF B60678554

ActiveBarcelona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Rosal Gomez Francisco Javier, Fisac Gascon Manuel

Legal information

Legal information for PROMAR EDIFICIOS SL

NIF
Hoja registral
IRUS1000337450467
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Register referenceTomo 27788 · Folio 189 · Hoja B123883

Activity

Economic activity (CNAE)

4730 — Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

EL COMERCIO AL POR MENOR DE HIDROCARBUROS Y ADITIVOS PARA LA AUTOMOCION (ACTIVIDAD PRINCIPAL 4730).EL COMERCIO AL POR MAYOR Y LA DISTRIBUCION COMERCIAL DE HIDROCARBUROS Y ADITIVOS PARA LA AUTOMOCION.LA ADQUISICION,...

Directors and representatives

Directors

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Registered actos

  1. Cambio de domicilio socialPublished 09/03/2026· Registered 27/02/2026· I/A 9
  2. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 8
  3. RevocacionesPublished 15/06/2018· Registered 07/06/2018· I/A 7
  4. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 7
  5. Cambio de objeto socialPublished 09/04/2015· Registered 31/03/2015· I/A 6

Timeline (BORME)

  1. 09/03/2026#9110631
    Cambio de domicilio social
    PROMAR EDIFICIOS SL. Cambio de domicilio social. AV DE LA CONSTITUCION NUM.11 (CASTELLDEFELS). Datos registrales. S 8 , H B 123883, I/A 9 (27.02.26).
  2. 15/06/2018#4926503
    Nombramientos
    PROMAR EDIFICIOS SL. Nombramientos. APODERAD.SOL: NEGRE TRAMUNT MARTA. Datos registrales. T 27788 , F 189, S 8, H B 123883, I/A 8 ( 7.06.18).
  3. 15/06/2018#4926362
    RevocacionesNombramientos
    PROMAR EDIFICIOS SL. Revocaciones. ADMINISTR.: NEGRE TRAMUNT MARTA. Nombramientos. ADM.SOLIDAR.: ROSAL GOMEZ FRANCISCO JAVIER. Datos registrales. T 27788 , F 189, S 8, H B 123883, I/A 7 ( 7.06.18).
  4. 09/04/2015#3273705
    Cambio de objeto social
    PROMAR EDIFICIOS SL. Cambio de objeto social. EL COMERCIO AL POR MENOR DE HIDROCARBUROS Y ADITIVOS PARA LA AUTOMOCION (ACTIVIDAD PRINCIPAL 4730).EL COMERCIO AL POR MAYOR Y LA DISTRIBUCION COMERCIAL DE HIDROCARBUROS Y ADITIVOS PARA LA AUTOMOCION.LA AD…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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