PROMO BAGES 2012 SL

Hoja B432719· NIF B65893539

Struck off · 27/12/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
49 280,00 €
Incorporation :
06/02/2013

Legal information

Legal information for PROMO BAGES 2012 SL

NIF
Hoja registral
IRUS1000367451986
Legal formSociedad Limitada (SL)
Share capital49 280,00 €
Incorporation date06/02/2013
LocalityManresa
Register referenceTomo 43579 · Folio 111 · Hoja B432719
StatusLiquidada

Activity

PROMO BAGES 2012 SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2013. The Spanish commercial register has published 6 filings for this company, from 6 February 2013 to 27 December 2022, across 4 distinct types of filing. Its registered share capital is 49 280,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE TODO TIPO DEINMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DE GARAJES,APARCAMIENTOS Y FINCAS RUSTICAS; ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROMO BAGES 2012 SLFerrer Vilanova JoanFerrer Vilanova JoanFER MAC PROMOCIONS IMMOBILIARIES E INDUSTRIALS SLFER MAC PROMOCIONS I…FIASA MIX SAFIASA MIX SA

Registered actos

  1. ExtinciónPublished 27/12/2022· Registered 16/12/2022· I/A 4
  2. NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 3
  3. RevocacionesPublished 26/02/2013· Registered 19/02/2013· I/A 2
  4. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 2
  5. ConstituciónPublished 06/02/2013· Registered 29/01/2013· I/A 1
  6. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 27/12/2022Extinción

Capital · events

  1. 06/02/2013Constitución
    Initial capital: 49 280,00 €

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. 27/12/2022#7309298
    Extinción
    PROMO BAGES 2012 SL. Extinción. Datos registrales. T 43579 , F 111, S 8, H B 432719, I/A 4 (16.12.22).
  2. 07/06/2021#6459490
    Nombramientos
    PROMO BAGES 2012 SL. Nombramientos. APODERAD.SOL: MASACHS RIERA JUAN JOSE. Datos registrales. T 43579 , F 110, S 8, H B 432719, I/A 3 (28.05.21).
  3. 26/02/2013#2146605
    RevocacionesNombramientos
    PROMO BAGES 2012 SL. Revocaciones. CONSEJERO: MASACHS MILLS JOAN. PRESIDENTE: MASACHS MILLS JOAN. Nombramientos. CONSEJERO: RIERA RUFIE MARIA DEL CARMEN. PRESIDENTE: RIERA RUFIE MARIA DEL CARMEN. SECRETARIO: FERRER VILANOVA JOAN. CONS. DELEG.: FERRER…
  4. 06/02/2013#2110211
    ConstituciónNombramientos
    PROMO BAGES 2012 SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: ADQUISICION,CONSTRUCCION,VENTA,ENAJENACION Y ARRENDAMIENTO DE TODO TIPO DEINMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DE GAR…

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 2013

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 SALLENT Num.63 (MANRESA), Manresa, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector