PROMIMPULS 5C SOCIEDAD LIMITADA

Hoja T28452· NIF B43756790

Struck off · 23/08/2021Tarragona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,20 €
Former name :
PROMIMPULS 5C SOCIETAT LIMITADA

Legal information

Legal information for PROMIMPULS 5C SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113131336
Legal formSociedad Limitada (SL)
Share capital3 001,20 €
Register referenceTomo 1958 · Folio 193 · Hoja T28452
Former names
PROMIMPULS 5C SOCIETAT LIMITADA2013-04-05 → 2021-08-23
PROMIMPULS 5C SOCIETAT LIMITADA EN LIQUIDACION2013-10-11 → 2015-01-05
StatusLiquidada

Activity

PROMIMPULS 5C SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 5 April 2013 to 1 September 2021, across 6 distinct types of filing. Its registered share capital is 3 001,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

9 nodes Person Company
PROMIMPULS 5C SOCIEDA…Rueda Juste RosaRueda Juste RosaSABATE DOLÇ I SALAT SLSABATE DOLÇ I SALAT …DISTRIRUEDA 2011 SLDISTRIRUEDA 2011 SLINICIATIVES DE TELEVISIO SOCIEDAD LIMITADAINICIATIVES DE TELEV…ADQUISAADQUISAPRODUCCIO D'INICIATIVES AUDIOVISUALS SOCIEDAD LIMITADAPRODUCCIO D'INICIATI…DISTRIBUCIONES RUEDA SOCIEDAD ANONIMADISTRIBUCIONES RUEDA…ROSLENA EXPRES SOCIEDAD LIMITADAROSLENA EXPRES SOCIE…

Registered actos

  1. ExtinciónPublished 23/08/2021· Registered 16/08/2021· I/A 10
  2. Reducción de capitalPublished 05/01/2015· Registered 19/12/2014· I/A 9
  3. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 8
  4. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 8
  5. Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 8
  6. DisoluciónPublished 11/10/2013· Registered 03/10/2013· I/A 8
  7. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 7
  8. Ceses/DimisionesPublished 05/04/2013· Registered 25/03/2013· I/A 6
  9. NombramientosPublished 05/04/2013· Registered 25/03/2013· I/A 6

Changes

  1. 01/09/2021Cambio de denominación social

    PROMIMPULS 5C SOCIETAT LIMITADA EN LIQUIDACION→PROMIMPULS 5C SOCIEDAD LIMITADA

  2. 23/08/2021Extinción
  3. 11/10/2013Cambio de denominación social

    PROMIMPULS 5C SOCIETAT LIMITADA→PROMIMPULS 5C SOCIETAT LIMITADA EN LIQUIDACION

  4. 11/10/2013Cambio de domicilio social

    C/ ILLES MEDES 6-10 (REUS)

  5. 11/10/2013Disolución

Capital · events

  1. 05/01/2015Reducción de capital
    Resulting capital: 3 001,20 €

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. 01/09/2021#6591764
    PROMIMPULS 5C SOCIEDAD LIMITADA. Fe de erratas: Se ha publicado SOCIETAT LIMITADA cuando la forma social correcta es "SOCIEDAD LIMITADA".- Datos registrales. T 1958 , F 193, S 8, H T 28452, I/A 1 (26.04.04).
  2. 23/08/2021#6579831

    Company name: PROMIMPULS 5C SOCIETAT LIMITADA

    Extinción
    PROMIMPULS 5C SOCIETAT LIMITADA. Extinción. Datos registrales. T 2769 , F 164, S 8, H T 28452, I/A 10 (16.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 05/01/2015#10471522

    Company name: PROMIMPULS 5C SOCIETAT LIMITADA EN LIQUIDACION

    Reducción de capital
    PROMIMPULS 5C SOCIETAT LIMITADA EN LIQUIDACION. Reducción de capital. Importe reducción: 57.998,80 Euros. Resultante Suscrito: 3.001,20 Euros. Datos registrales. T 2769 , F 163, S 8, H T 28452, I/A 9 (19.12.14).
  4. 11/10/2013#2488766

    Company name: PROMIMPULS 5C SOCIETAT LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    PROMIMPULS 5C SOCIETAT LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: VIVES GARRIGA ALEIX. Presidente: VIVES GARRIGA ALEIX. Consejero: RUEDA JUSTE ROSA. Secretario: RUEDA JUSTE ROSA. Consejero: REUS DESENVOLUPAMENT ECONOMIC S.A. Con.Delegado: …
  5. 24/06/2013#2338985

    Company name: PROMIMPULS 5C SOCIETAT LIMITADA

    Nombramientos
    PROMIMPULS 5C SOCIETAT LIMITADA. Nombramientos. Auditor: ROLDAN GRANDE MONTSERRAT. Datos registrales. T 1958 , F 203, S 8, H T 28452, I/A 7 (17.06.13).
  6. 05/04/2013#2211635

    Company name: PROMIMPULS 5C SOCIETAT LIMITADA

    Ceses/DimisionesNombramientos
    PROMIMPULS 5C SOCIETAT LIMITADA. Ceses/Dimisiones. Consejero: VIVES GARRIGA ALEIX;MARGALEF MASSAGUE MANUEL;MORATO CLARASO JOSEP;RUEDA JUSTE MARIA ELENA. Presidente: VIVES GARRIGA ALEIX. Secretario: RUEDA JUSTE MARIA ELENA. Con.Delegado: RUEDA JUSTE M…

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 addressC/ ILLES MEDES 6-10 (REUS), Tarragona
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 agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector