PROMO BARNA 2000 SA

Hoja B252022· NIF A62872403

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Font Garcia Montserrat

Legal information

Legal information for PROMO BARNA 2000 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34595 · Folio 223 · Hoja B252022
StatusVigente

Activity

PROMO BARNA 2000 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 20 April 2009 to 21 October 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PROMO BARNA 2000 SAFont Garcia MontserratFont Garcia Montserr…

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2012· Registered 07/02/2012· I/A 17
  2. RevocacionesPublished 23/05/2011· Registered 12/05/2011· I/A 15
  3. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 15
  4. Modificaciones estatutariasPublished 23/05/2011· Registered 12/05/2011· I/A 15
  5. RevocacionesPublished 28/03/2011· Registered 16/03/2011· I/A 306
  6. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 306
  7. RevocacionesPublished 18/11/2010· Registered 09/11/2010· I/A 12
  8. RevocacionesPublished 18/12/2009· Registered 09/12/2009· I/A 11
  9. RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 10

Changes

  1. 17/02/2012Cambio de domicilio social

    CL SANT ALEXANDRE,41-43 (BARCELONA)

  2. 23/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2014#3020718
    PROMO BARNA 2000 SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA,EJECUCION 1699/2014,EJECUCION ACUMULADA 2197/2012,RESOLUCION FIRME DE FECHA 20 DE FEBRERO DE 2014,DECLARACION DE INSOLVENCIA. Datos registrales. T 34595 , F 223, S 8, H B 252022, I/A…
  2. 29/07/2013#2389139
    PROMO BARNA 2000 SA. Otros conceptos: JUZGADO SOCIAL 4 DE MADRID. EJECUCION 7/2013. RESOLUCION FIRME DE FECHA 22 DE MAYO DE 2013. DECLARACION DE INSOLVENCIA. Datos registrales. T 34595 , F 223, S 8, H B 252022, I/A 18 (22.07.13).
  3. 17/02/2012#1598208
    Cambio de domicilio social
    PROMO BARNA 2000 SA. Cambio de domicilio social. CL SANT ALEXANDRE,41-43 (BARCELONA). Datos registrales. T 34595 , F 223, S 8, H B 252022, I/A 17 ( 7.02.12).
  4. 17/02/2012#1598206
    PROMO BARNA 2000 SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2008 y 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 34595 , F 223, S 8, H B 252022, I/A 16 ( 7.02.12).
  5. 23/05/2011#1222787
    RevocacionesNombramientosModificaciones estatutarias
    PROMO BARNA 2000 SA. Revocaciones. CONSEJERO: PROMOCIONES VILASECA 2000 SL. PRESIDENTE: PROMOCIONES VILASECA 2000 SL. CONS. DELEG.: PROMOCIONES VILASECA 2000 SL. REPR.143 RRM: PEÑA CARRILLO JUAN PEDRO. CONSEJERO: ESFER ASESORES SL;PEÑA GUADARRAMA YOL…
  6. 23/05/2011#1222786
    PROMO BARNA 2000 SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a losejercicios 2008 y 2009 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 34595 , F 222, S 8, H B 252022, I/A 14 (12.05.11).
  7. 28/03/2011#1141394
    RevocacionesNombramientos
    PROMO BARNA 2000 SA. Revocaciones. APODERADO: SALIDO BANUS RAFAEL MARIA. Datos registrales. T 34595 , F 222, S 8, H B 252022, I/A 13 (16.03.11). 136582 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE CREDITO…
  8. 18/11/2010#950448
    Revocaciones
    PROMO BARNA 2000 SA. Revocaciones. APODERADO: FERNANDEZ ARAQUE JUAN BAUTISTA. REPR.143 RRM: FERNANDEZ ARAQUE JUAN. Datos registrales. T 34595 , F 222, S 8, H B 252022, I/A 12 ( 9.11.10).
  9. 18/12/2009#515082
    Revocaciones
    PROMO BARNA 2000 SA. Revocaciones. CONSEJERO: PEÑA GUADARRAMA SOLEDAD. CONS. DELEG.: PEÑA GUADARRAMA SOLEDAD. Datos registrales. T 34595 , F 222, S 8, H B 252022, I/A 11 ( 9.12.09).
  10. 20/04/2009#175533
    Revocaciones
    PROMO BARNA 2000 SA. Revocaciones. CONSEJERO: MORGAN BUSINESS SL. REPR.143 RRM: PONS CARDONER JOSE. Datos registrales. T 34595 , F 221, S 8, H B 252022, I/A 10 ( 6.04.09).

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 SANT ALEXANDRE, 41-43 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province