PROMENADE SALUS SL

Hoja B324075· NIF B64135809

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 050 000,00 €
Director :
Pascual Moreno Felix Carlos

Legal information

Legal information for PROMENADE SALUS SL

NIF
Hoja registral
IRUS1000357094275
Legal formSociedad Limitada (SL)
Share capital9 050 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 38375 · Folio 124 · Hoja B324075
StatusVigente

Activity

PROMENADE SALUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 4 January 2010 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 9 050 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION, USUFRUCTO, ENAJENACION Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES QUE NO COTICEN EN BOLSA, INCLUSIVE COLECTIVAS Y COMANDITA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROMENADE SALUS SLPascual Moreno Felix CarlosPascual Moreno Felix…CORYSAN SACORYSAN SA

Registered actos

  1. RevocacionesPublished 17/07/2024· Registered 10/07/2024· I/A 11
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 11
  3. Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 11
  4. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 10
  5. RevocacionesPublished 04/05/2015· Registered 23/04/2015· I/A 9
  6. Ampliación de capitalPublished 21/04/2015· Registered 13/04/2015· I/A 8
  7. Cambio de objeto socialPublished 21/04/2015· Registered 13/04/2015· I/A 8
  8. RevocacionesPublished 24/11/2014· Registered 14/11/2014· I/A 7
  9. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 7
  10. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 6
  11. Ampliación de capitalPublished 04/01/2010· Registered 18/12/2009· I/A 5
  12. Cambio de domicilio socialPublished 04/01/2010· Registered 18/12/2009· I/A 5

Changes

  1. 17/07/2024Modificaciones estatutarias
  2. 21/04/2015Cambio de objeto social

    CNAE 6420. LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION, USUFRUCTO, ENAJENACION Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES QUE NO COTICEN EN BOLSA, INCLUSIVE COLECTIVAS Y COMANDITA...

  3. 04/01/2010Cambio de domicilio social

    CL CABALLERO 78-80 P.BJ (BARCELONA)

Capital · events

  1. 21/04/2015Ampliación de capital
    Resulting capital: 9 050 000,00 € (+9 021 990,00 €)
  2. 04/01/2010Ampliación de capital
    Resulting capital: 28 010,00 € (+25 000,00 €)

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. 17/07/2024#8172979
    RevocacionesNombramientosModificaciones estatutarias
    PROMENADE SALUS SL. Revocaciones. ADM.UNICO: CASTELLARNAU BONET EDUARDO. Nombramientos. ADM.UNICO: PASCUAL MORENO FELIX CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos regist…
  2. 04/01/2018#10513693
    Nombramientos
    PROMENADE SALUS SL. Nombramientos. APODERAD.SOL: PASCUAL MORENO FELIX CARLOS. Datos registrales. T 38375 , F 124, S 8, H B 324075, I/A 10 (22.12.17).
  3. 04/05/2015#3306149
    Revocaciones
    PROMENADE SALUS SL. Revocaciones. APODERADO: PASCUAL KAUFFMANN CAROLINA. Datos registrales. T 38375 , F 124, S 8, H B 324075, I/A 9 (23.04.15).
  4. 21/04/2015#3289103
    Ampliación de capitalCambio de objeto social
    PROMENADE SALUS SL. Ampliación de capital. Capital: 9.021.990,00 Euros. Resultante Suscrito: 9.050.000,00 Euros. Cambio de objeto social. CNAE 6420. LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION, USUFRUCTO, ENAJENACION Y GRAVAMEN DE ACCIONES …
  5. 24/11/2014#3077148
    RevocacionesNombramientos
    PROMENADE SALUS SL. Revocaciones. ADM.UNICO: PASCUAL MORENO FELIX CARLOS. Nombramientos. ADM.UNICO: CASTELLARNAU BONET EDUARDO. Datos registrales. T 38375 , F 123, S 8, H B 324075, I/A 7 (14.11.14).
  6. 03/02/2010#569686
    Nombramientos
    PROMENADE SALUS SL. Nombramientos. APODERADO: PASCUAL KAUFFMANN CAROLINA. Datos registrales. T 38375 , F 122, S 8, H B 324075, I/A 6 (21.01.10).
  7. 04/01/2010#10397770
    Ampliación de capitalCambio de domicilio social
    PROMENADE SALUS SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.010,00 Euros. Cambio de domicilio social. CL CABALLERO 78-80 P.BJ (BARCELONA). Datos registrales. T 38375 , F 121, S 8, H B 324075, I/A 5 (18.12.09).

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 CABALLERO 78-80 P.BJ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector