PROMARTEC ANOIA SL

Hoja B278992

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
120 400,00 €
Director :
Riera Raja Carles

Legal information

Legal information for PROMARTEC ANOIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 400,00 €
Register referenceTomo 36286 · Folio 169 · Hoja B278992
StatusVigente

Activity

PROMARTEC ANOIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 12 November 2015 to 9 August 2023, across 4 distinct types of filing. Its registered share capital is 120 400,00 €.

Corporate purpose

LA PROMOCION, VENTA, EXPLOTACION, ADMINISTRACION Y CONSTRUCCION DE EDIFICIOS, ASI COMO LA REALIZACION DE INSTALACIONES Y REPARACIONES DE FONTANERIA, GAS, ELECTRICIDAD Y DEMAS SERVICIOS A INMUEBLES, VIVIENDAS, LOCALES ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de objeto socialPublished 09/08/2023· Registered 31/07/2023· I/A 8
  2. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 7
  3. Ampliación de capitalPublished 02/12/2015· Registered 24/11/2015· I/A 5
  4. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 4
  5. RevocacionesPublished 12/11/2015· Registered 03/11/2015· I/A 3
  6. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 3

Capital · events

  1. 02/12/2015Ampliación de capital
    Resulting capital: 120 400,00 € (+60 200,00 €)

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. 09/08/2023#7668624
    Cambio de objeto social
    PROMARTEC ANOIA SL. Cambio de objeto social. LA PROMOCION, VENTA, EXPLOTACION, ADMINISTRACION Y CONSTRUCCION DE EDIFICIOS, ASI COMO LA REALIZACION DE INSTALACIONES Y REPARACIONES DE FONTANERIA, GAS, ELECTRICIDAD Y DEMAS SERVICIOS A INMUEBLES, VIVIEND…
  2. 07/06/2019#5434114
    Nombramientos
    PROMARTEC ANOIA SL. Nombramientos. AUDIT.ART265: AV & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 36286 , F 169, S 8, H B 278992, I/A 7 (30.05.19).
  3. 02/12/2015#3613073
    PROMARTEC ANOIA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 36286 , F 169, S 8, H B 278992, I/A 6 (24.11.15).
  4. 02/12/2015#3613072
    Ampliación de capital
    PROMARTEC ANOIA SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 120.400,00 Euros. Datos registrales. T 36286 , F 168, S 8, H B 278992, I/A 5 (24.11.15).
  5. 12/11/2015#3580580
    Nombramientos
    PROMARTEC ANOIA SL. Nombramientos. APODERAD.SOL: RIERA FARRE ANTONI MARIA. Datos registrales. T 36286 , F 168, S 8, H B 278992, I/A 4 ( 3.11.15).
  6. 12/11/2015#3580579
    RevocacionesNombramientos
    PROMARTEC ANOIA SL. Revocaciones. ADM.UNICO: RIERA FARRE ANTONIO MARIA. Nombramientos. ADM.UNICO: RIERA RAJA CARLES. Datos registrales. T 36286 , F 168, S 8, H B 278992, I/A 3 ( 3.11.15).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province