filings.es

PROMAR REAL ESTATE 1996 S.L

Hoja B508514· NIF B67067322

Struck off · 19/01/2021Barcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/08/2017

Legal information

Legal information for PROMAR REAL ESTATE 1996 S.L

NIF
Hoja registral
IRUS1000374966270
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/08/2017
Register referenceTomo 46070 · Folio 88 · Hoja B508514

Activity

Economic activity (CNAE)

6831 — Agentes de la propiedad inmobiliaria

Corporate purpose

PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES ASI COMO COMPRA, VENTA, ARRENDAMIENTO DE LOS MISMOS. ESTUDIO Y ASESORAMIENTO, RELACIONADO CON BIENES INMUEBLES, INCLUIDA LA URBANIZACION, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/01/2021· Registered 08/01/2021· I/A 3
  2. NombramientosPublished 19/01/2021· Registered 08/01/2021· I/A 3
  3. ExtinciónPublished 19/01/2021· Registered 08/01/2021· I/A 3
  4. NombramientosPublished 30/12/2020· Registered 17/12/2020· I/A 2
  5. ConstituciónPublished 28/08/2017· Registered 21/08/2017· I/A 1
  6. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 1

Capital — events

  1. 28/08/2017Constitución
    Initial capital: 3 000,00 €

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. 19/01/2021#6208045
    RevocacionesNombramientosExtinción
    PROMAR REAL ESTATE 1996 S.L. Revocaciones. ADM.UNICO: DE LISA JAUREGUIBERRY JUAN PEDRO. LIQUIDADOR: JUAN PEDRO DE LISA JAUREGUIBERRY. Nombramientos. LIQUIDADOR: JUAN PEDRO DE LISA JAUREGUIBERRY. Extinción. Datos registrales. T 46070 , F 88, S 8, H B …
  2. 30/12/2020#6191761
    Nombramientos
    PROMAR REAL ESTATE 1996 S.L. Nombramientos. APODERAD.SOL: FONT TORENT PABLO;PRIM SASTRE ALEJANDRO;COSTA VALIENTE PAULA. Datos registrales. T 46070 , F 88, S 8, H B 508514, I/A 2 (17.12.20).
  3. 28/08/2017#4521077
    ConstituciónNombramientos
    PROMAR REAL ESTATE 1996 S.L. Constitución. Comienzo de operaciones: 12.07.17. Objeto social: PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES ASI COMO COMPRA, VENTA, ARRENDAMIENTO DE LOS MISMOS. ESTUDIO Y ASESORAMIENTO, RELACIONADO CON BIENES INMU…

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 2017

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.