PROMAR EMPORDA SL

Hoja GI39652· NIF B17874496

Struck off · 25/01/2022Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
193 650,00 €

Legal information

Legal information for PROMAR EMPORDA SL

NIF
Hoja registral
IRUS1000214842456
Legal formSociedad Limitada (SL)
Share capital193 650,00 €
LocalityVilamalla
Register referenceTomo 2353 · Folio 190 · Hoja GI39652
StatusLiquidada

Activity

PROMAR EMPORDA SL is a Sociedad Limitada (SL) with its registered office in Vilamalla (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 22 April 2010 to 25 January 2022, across 6 distinct types of filing. Its registered share capital is 193 650,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 6
  2. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 6
  3. DisoluciónPublished 25/01/2022· Registered 18/01/2022· I/A 6
  4. ExtinciónPublished 25/01/2022· Registered 18/01/2022· I/A 6
  5. Ampliación de capitalPublished 30/11/2021· Registered 24/11/2021· I/A 5
  6. Modificaciones estatutariasPublished 12/04/2013· Registered 05/04/2013· I/A 4
  7. Ampliación de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 3
  8. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 2

Changes

  1. 25/01/2022Disolución
  2. 25/01/2022Extinción
  3. 12/04/2013Modificaciones estatutarias

Capital · events

  1. 30/11/2021Ampliación de capital
    Resulting capital: 193 650,00 € (+147 650,00 €)
  2. 31/01/2012Ampliación de capital
    Resulting capital: 46 000,00 € (+22 000,00 €)

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. 25/01/2022#6777074
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMAR EMPORDA SL. Ceses/Dimisiones. Adm. Unico: CARLOS CASTRILLO PIFERRER. Nombramientos. Liquidador: CARLOS CASTRILLO PIFERRER. Disolución. Voluntaria. Extinción. Datos registrales. T 2353 , F 190, S 8, H GI 39652, I/A 6 (18.01.22).
  2. 30/11/2021#6704494
    Ampliación de capital
    PROMAR EMPORDA SL. Ampliación de capital. Capital: 147.650,00 Euros. Resultante Suscrito: 193.650,00 Euros. Datos registrales. T 2353 , F 189, S 8, H GI 39652, I/A 5 (24.11.21).
  3. 12/04/2013#2224486
    Modificaciones estatutarias
    PROMAR EMPORDA SL. Modificaciones estatutarias. 18. Administración y Representacion.- El cargo de Administrador será retruido mediante un remuneración, que consistirá en una cantidad fija mensual o anual, en función de su dedicación a la Sociedad, y …
  4. 31/01/2012#1565140
    Ampliación de capital
    PROMAR EMPORDA SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 2353 , F 189, S 8, H GI 39652, I/A 3 (18.01.12).
  5. 22/04/2010#687128
    Nombramientos
    PROMAR EMPORDA SL. Nombramientos. Apoderado: JAUME SIBECAS SIRVENT. Datos registrales. T 2353 , F 188, S 8, H GI 39652, I/A 2 (12.04.10).

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/ DEL MAR 31 - POL. EMPORDA INTERNACIONAL, GIRONA, VILAMALLA
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