PROMEDCO GARRAF SL

Hoja B178974· NIF B61706529

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Blanco Francisco Jose

Legal information

Legal information for PROMEDCO GARRAF SL

NIF
Hoja registral
IRUS1000342883881
Legal formSociedad Limitada (SL)
LocalitySant Pere de Ribes
Register referenceTomo 30861 · Folio 111 · Hoja B178974
StatusVigente

Activity

PROMEDCO GARRAF SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 21 March 2017 to 27 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

ACTIVIDAD PRINCIPAL:LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES,CON CODIGO CNAE 4121.OTRAS ACTIVIDADES:LA URBANIZACION Y PARCELACION DE TERRENOS Y LA REALIZACION DE OBRAS DE INFRAESTRUCTURA.LA CONSTRUCCION,REHABILITACION ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMEDCO GARRAF SLMartinez Blanco Francisco JoseMartinez Blanco Fran…MONTORO BUILDING GROUP SLMONTORO BUILDING GRO…

Registered actos

  1. RevocacionesPublished 27/04/2021· Registered 15/04/2021· I/A 4
  2. NombramientosPublished 27/04/2021· Registered 15/04/2021· I/A 4
  3. NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 3
  4. RevocacionesPublished 21/03/2017· Registered 10/03/2017· I/A 2
  5. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 2
  6. Modificaciones estatutariasPublished 21/03/2017· Registered 10/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 21/03/2017· Registered 10/03/2017· I/A 2
  8. Cambio de objeto socialPublished 21/03/2017· Registered 10/03/2017· I/A 2

Changes

  1. 21/03/2017Cambio de domicilio social

    AV MAS D'EN SERRA NUM.114 LES ROQUETES (SANT PERE DE RIBES)

  2. 21/03/2017Cambio de objeto social

    ACTIVIDAD PRINCIPAL:LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES,CON CODIGO CNAE 4121.OTRAS ACTIVIDADES:LA URBANIZACION Y PARCELACION DE TERRENOS Y LA REALIZACION DE OBRAS DE INFRAESTRUCTURA.LA CONSTRUCCION,REHABILITACION ...

  3. 21/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2021#6377035
    RevocacionesNombramientos
    PROMEDCO GARRAF SL. Revocaciones. ADM.UNICO: BEGARA SERRANO YOLANDA. Nombramientos. ADM.UNICO: MARTINEZ BLANCO FRANCISCO JOSE. Datos registrales. T 30861 , F 111, S 8, H B 178974, I/A 4 (15.04.21).
  2. 31/03/2020#5861713
    Nombramientos
    PROMEDCO GARRAF SL. Nombramientos. APODERAD.SOL: MARTINEZ BLANCO FRANCISCO JOSE. Datos registrales. T 30861 , F 110, S 8, H B 178974, I/A 3 (23.03.20).
  3. 21/03/2017#4296996
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROMEDCO GARRAF SL. Revocaciones. ADMINISTR.: MIRO ARNAN XAVIER;ARNAN MARTINEZ MARIA CARMEN. Nombramientos. ADM.UNICO: BEGARA SERRANO YOLANDA. Modificaciones estatutarias. ARTICULO 9.- TRANSMISION DE PARTICIPACIONES. Cambio de domicilio social. AV MA…

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 addressAV MAS D'EN SERRA NUM.114 LES ROQUETES (SANT PERE DE RIBES), Sant Pere de Ribes, Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector