PROMEN CASTELLET SL

Hoja B211560· NIF B62275409

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Espadale Llobet Jose

Legal information

Legal information for PROMEN CASTELLET SL

NIF
Hoja registral
IRUS1000346129771
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32626 · Folio 67 · Hoja B211560
StatusVigente

Activity

PROMEN CASTELLET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 21 January 2011 to 30 July 2012, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

38 nodes Person Company
PROMEN CASTELLET SLEspadale Llobet JoseEspadale Llobet JoseZELANTREK SLZELANTREK SLINMUEBLES MOEN SLINMUEBLES MOEN SLCOMA NIETO 2000 SLCOMA NIETO 2000 SLCONSTRULAG DOSMIL UNO SLCONSTRULAG DOSMIL UN…ÇO DE CUELA SLÇO DE CUELA SLPROMO INMOBILIARIO 88 GRANOLLERS SLPROMO INMOBILIARIO 8…ALCRISTEAM EMPRESA DE TRABAJO TEMPORAL SLALCRISTEAM EMPRESA D…PROYECTOS Y CONSTRUCCION JARAHONDA SLPROYECTOS Y CONSTRUC…INSAGRA-TRES SLINSAGRA-TRES SLINVERSIONES ROYNE SLINVERSIONES ROYNE SLINSTAL.LACIONS I SERVEIS L'AMETLLA SLINSTAL.LACIONS I SER…TILSEN NORTON S.LTILSEN NORTON S.LGESTION DE MUSEOS E INSTITUCIONES CIENTIFICAS S.LGESTION DE MUSEOS E …CALLE 21 BARCELONA S.LCALLE 21 BARCELONA S…CALLE 18 BARCELONA S.LCALLE 18 BARCELONA S…TALISMAN INNOVA S.LTALISMAN INNOVA S.LCALYPSO AVANZA S.LCALYPSO AVANZA S.LPUBLISHING & ADVERTISING S.LPUBLISHING & ADVERTI…CALLE 51 BARCELONA S.LCALLE 51 BARCELONA S…COMPRAS LUNA 1 S.LCOMPRAS LUNA 1 S.LCALLE 44 BARCELONA INVERSIONES S.LCALLE 44 BARCELONA I…CALLE 59 BARCELONA S.LCALLE 59 BARCELONA S…BARNALUX EUROPA S.LBARNALUX EUROPA S.LINICIATIVAS PATRIMONIALES URBANAS SAINICIATIVAS PATRIMON…DESARROLLOS RESIDENCIALES PORTA DE LA MAR SLDESARROLLOS RESIDENC…PROMOCIONS ROVIJUN SOCIEDAD LIMITADAPROMOCIONS ROVIJUN S…HABITATGES L'ALBERA SLHABITATGES L'ALBERA …AXU SAAXU SANIF:A07300544NIF:A07300544ESPRO INTERNACIONAL DE CONSTRUCCIONES Y ASESORAMIENTO SAESPRO INTERNACIONAL …PROMOCIONS BON CANTO SL EN LIQUIDACIONPROMOCIONS BON CANTO…FLORESPADA SOCIEDAD LIMITADAFLORESPADA SOCIEDAD …EUROKESSE SOCIEDAD LIMITADAEUROKESSE SOCIEDAD L…VERMOGEN SOCIEDAD LIMITADAVERMOGEN SOCIEDAD LI…ENDER Y TIANA, S.LENDER Y TIANA, S.LNEGORVAL SLNEGORVAL SL

Registered actos

  1. RevocacionesPublished 30/07/2012· Registered 19/07/2012· I/A 6
  2. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 6
  3. RevocacionesPublished 18/07/2012· Registered 07/07/2012· I/A 5
  4. NombramientosPublished 18/07/2012· Registered 07/07/2012· I/A 5
  5. Cambio de domicilio socialPublished 18/07/2012· Registered 07/07/2012· I/A 5
  6. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 4
  7. RevocacionesPublished 21/01/2011· Registered 11/01/2011· I/A 3
  8. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 3
  9. Cambio de domicilio socialPublished 21/01/2011· Registered 11/01/2011· I/A 3

Changes

  1. 18/07/2012Cambio de domicilio social

    CL BALMES Num.171 P.4 PTA.2 (BARCELONA)

  2. 21/01/2011Cambio de domicilio social

    CL DIPUTACIO Num.18 P.1 PTA.A (BARCELONA)

Timeline (BORME)

  1. 30/07/2012#1836591
    RevocacionesNombramientos
    PROMEN CASTELLET SL. Revocaciones. ADM.UNICO: RODRIGUEZ NAVARRO MARIA ROSA. Nombramientos. ADM.UNICO: ESPADALE LLOBET JOSE. Datos registrales. T 32626 , F 67, S 8, H B 211560, I/A 6 (19.07.12).
  2. 18/07/2012#1820151
    RevocacionesNombramientosCambio de domicilio social
    PROMEN CASTELLET SL. Revocaciones. ADM.UNICO: CRIADO ZAMORANO JUAN ANTONIO. Nombramientos. LIQUIDADOR: RODRIGUEZ NAVARRO MARIA ROSA. Cambio de domicilio social. CL BALMES Num.171 P.4 PTA.2 (BARCELONA). Datos registrales. T 32626 , F 66, S 8, H B 2115…
  3. 07/02/2011#1056337
    Revocaciones
    PROMEN CASTELLET SL. Revocaciones. APODERADO: TARRIAS YEBENES ENCARNACION. Datos registrales. T 32626 , F 66, S 8, H B 211560, I/A 4 (26.01.11).
  4. 21/01/2011#1028958
    RevocacionesNombramientosCambio de domicilio social
    PROMEN CASTELLET SL. Revocaciones. ADMINISTR.: MENDOZA MORILLAS ANTONIO MARIA. Nombramientos. ADM.UNICO: CRIADO ZAMORANO JUAN ANTONIO. Cambio de domicilio social. CL DIPUTACIO Num.18 P.1 PTA.A (BARCELONA). Datos registrales. T 32626 , F 66, S 8, H B …

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.171 P.4 PTA.2 (BARCELONA), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector