PROMIRA-96 SL

Hoja GI18026· NIF B17489469

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Angel Ramio Gelado, Luis Micalo Congost

Legal information

Legal information for PROMIRA-96 SL

NIF
Hoja registral
IRUS1000210835547
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 979 · Folio 160 · Hoja GI18026
StatusVigente

Activity

PROMIRA-96 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 24 May 2017 to 28 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PROMIRA-96 SLMicalo Congost LuisMicalo Congost LuisRamio Gelado AngelRamio Gelado AngelPLA DE L'AMELLER RESIDENCIAL SOCIETAT LIMITADAPLA DE L'AMELLER RES…PROMIRA INVEST SLPROMIRA INVEST SLPROMOCIONS SARRIA MONTAGUT SLPROMOCIONS SARRIA MO…RESIDENCIAL REC MAJOR SLRESIDENCIAL REC MAJO…PROMOCIONS INMOBILIARIES DE BANYOLES SOCIEDAD ANONIMAPROMOCIONS INMOBILIA…MICALO-RAMIO SLMICALO-RAMIO SL

Registered actos

  1. Ceses/DimisionesPublished 28/07/2026· Registered 22/07/2026· I/A 5
  2. NombramientosPublished 28/07/2026· Registered 22/07/2026· I/A 5
  3. Modificaciones estatutariasPublished 28/07/2026· Registered 22/07/2026· I/A 5
  4. ReeleccionesPublished 24/05/2017· Registered 16/05/2017· I/A 4

Changes

  1. 28/07/2026Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2026#9604654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMIRA-96 SL. Ceses/Dimisiones. Adm. Solid.: ANGEL RAMIO GELADO;LUIS MICALO CONGOST. Nombramientos. Adm. Solid.: ANGEL RAMIO GELADO;LUIS MICALO CONGOST. Modificaciones estatutarias. Artículo de los Estatutos : Se establece modificar el artículo 25º …
  2. 24/05/2017#4386797
    Reelecciones
    PROMIRA-96 SL. Reelecciones. Adm. Solid.: ANGEL RAMIO GELADO;LUIS MICALO CONGOST. Datos registrales. T 979 , F 160, S 8, H GI 18026, I/A 4 (16.05.17).

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/ Alfons XII, 18, GIRONA, BANYOLES
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector