PROMASA GESTION SL

Hoja B223119· NIF B62428503

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Segarra Martinez Juan

Legal information

Legal information for PROMASA GESTION SL

NIF
Hoja registral
IRUS1000347033873
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33114 · Folio 109 · Hoja B223119
StatusVigente

Activity

PROMASA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 12 March 2009 to 15 October 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
PROMASA GESTION SLSegarra Martinez JuanSegarra Martinez JuanYUKIREN SLYUKIREN SLATICOS FINCAS SLATICOS FINCAS SLPREMIUM MANAGEMENT SLPREMIUM MANAGEMENT SL10 HOUSEGATE SL10 HOUSEGATE SLAURIC 785 SLAURIC 785 SLPROMJAQ 14 SLPROMJAQ 14 SLEXALT COMPANIES 21 SLEXALT COMPANIES 21 SLNORDESTE DE BOSQUES SLNORDESTE DE BOSQUES …AMB GUST ANGUS SLAMB GUST ANGUS SLTARAPAT SLTARAPAT SLRILA SOCIEDAD ANONIMARILA SOCIEDAD ANONIMAGESTION FORESTAL SOSTENIBLE GALICIA SOCIEDAD LIMITADAGESTION FORESTAL SOS…SANT JAUME D'ENVEJA 2005 SOCIEDAD LIMITADASANT JAUME D'ENVEJA …

Registered actos

  1. RevocacionesPublished 15/10/2009· Registered 02/10/2009· I/A 9
  2. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 9
  3. Cambio de domicilio socialPublished 15/10/2009· Registered 02/10/2009· I/A 9
  4. RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 8

Changes

  1. 15/10/2009Cambio de domicilio social

    CL JACQUARD, NUM.14-16 P.BJ PTA.A (BARCELONA)

Timeline (BORME)

  1. 15/10/2009#419187
    RevocacionesNombramientosCambio de domicilio social
    PROMASA GESTION SL. Revocaciones. ADM.CONJUNTO: SEGARRA MARTINEZ JUAN. Nombramientos. ADM.UNICO: SEGARRA MARTINEZ JUAN. Cambio de domicilio social. CL JACQUARD, NUM.14-16 P.BJ PTA.A (BARCELONA). Datos registrales. T 33114 , F 109, S 8, H B 223119, I/…
  2. 12/03/2009#116636
    Revocaciones
    PROMASA GESTION SL. Revocaciones. APODERADO: DE TREVISAN MASRIERA ALFREDO. ADM.CONJUNTO: DE TREVISAN MASRIERA ALFREDO. Datos registrales. T 33114 , F 108, S 8, H B 223119, I/A 8 ( 2.03.09).

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 addressCL JACQUARD, NUM.14-16 P.BJ PTA.A (BARCELONA), Barcelona
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