PROMINTIME IBER SL

Hoja B373880· NIF B65005068

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
26/01/2009
Director :
Olivier Yves Florent Piquet

Legal information

Legal information for PROMINTIME IBER SL

NIF
Hoja registral
IRUS1000362218243
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date26/01/2009
LocalityBarcelona
Phone
Register referenceTomo 40954 · Folio 166 · Hoja B373880
StatusVigente

Activity

PROMINTIME IBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 26 January 2009. The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

LA GESTION Y EXPLOTACION POR CUENTA PROPIA O TERCEROS DE ESTABLECIMIENTOS DEDICADOS AL COMERCIO AL POR MENOR DE ROPA INTERIOR,PRODUCTOS TEXTILES Y DECONFECCION,LENCERIA,CORSETERIA Y BAÑO-.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 29/04/2022· Registered 22/04/2022· I/A 8
  2. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 8
  3. Cambio de domicilio socialPublished 29/07/2020· Registered 22/07/2020· I/A 7
  4. Ampliación de capitalPublished 11/12/2009· Registered 30/11/2009· I/A 5
  5. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 3
  6. RevocacionesPublished 28/07/2009· Registered 14/07/2009· I/A 2
  7. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 2
  8. ConstituciónPublished 26/01/2009· Registered 09/01/2009· I/A 1
  9. NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 1

Changes

  1. 29/07/2020Cambio de domicilio social

    CL BALMES Num.188 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 11/12/2009Ampliación de capital
    Resulting capital: 500 000,00 € (+496 900,00 €)
  2. 26/01/2009Constitución
    Initial capital: 3 100,00 €

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. 29/04/2022#6936252
    RevocacionesNombramientos
    PROMINTIME IBER SL. Revocaciones. ADM.UNICO: GILLES MAURICE DONNET. Nombramientos. ADM.UNICO: OLIVIER YVES FLORENT PIQUET. Datos registrales. T 40954 , F 166, S 8, H B 373880, I/A 8 (22.04.22).
  2. 29/07/2020#5970209
    Cambio de domicilio social
    PROMINTIME IBER SL. Cambio de domicilio social. CL BALMES Num.188 P.6 PTA.2 (BARCELONA). Datos registrales. T 40954 , F 166, S 8, H B 373880, I/A 7 (22.07.20).
  3. 13/05/2019#5390574
    PROMINTIME IBER SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, SIENDO LA NUEVA DENOMINACION: LISE CHARMEL BOUTIQUE SOCIETE PAR ACTIONS SIMPLIFIEE. Datos registrales. T 40954 , F 166, S 8, H B 373880, I/A 6 ( 3.05.19).
  4. 11/12/2009#505612
    Ampliación de capital
    PROMINTIME IBER SL. Ampliación de capital. Capital: 496.900,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 40954 , F 165, S 8, H B 373880, I/A 5 (30.11.09).
  5. 28/10/2009#439893
    PROMINTIME IBER SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"PROMINTIMESOCIETE PAR ACTIONS SIMPLIFIEE". Datos registrales. T 40954 , F 165, S 8, H B 373880, I/A 4 (15.10.09).
  6. 28/07/2009#322046
    Nombramientos
    PROMINTIME IBER SL. Nombramientos. APODERADO: ABRAM PABON RICARDO. Datos registrales. T 40954 , F 165, S 8, H B 373880, I/A 3 (14.07.09).
  7. 28/07/2009#322044
    RevocacionesNombramientos
    PROMINTIME IBER SL. Revocaciones. ADM.UNICO: JACQUES ALBERT LEON LASSALLE. Nombramientos. ADM.UNICO: GILLES MAURICE DONNET. Datos registrales. T 40954 , F 165, S 8, H B 373880, I/A 2 (14.07.09).
  8. 26/01/2009#30668
    ConstituciónNombramientos
    PROMINTIME IBER SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA GESTION Y EXPLOTACION POR CUENTA PROPIA O TERCEROS DE ESTABLECIMIENTOS DEDICADOS AL COMERCIO AL POR MENOR DE ROPA INTERIOR,PRODUCTOS TEXTILES Y DECONFECCION,LENCERI…

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· Incorporated 2009

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 BALMES Num.188 P.6 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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector