filings.es

PROMO EDIFICIOS SA

Hoja B107026· NIF A58663915

ActiveBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Capdevila Martinez Jaime

Legal information

Legal information for PROMO EDIFICIOS SA

NIF
Hoja registral
IRUS1000318377171
Legal formSociedad Anónima (SA)
Register referenceTomo 26584 · Folio 195 · Hoja B107026

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 12
  2. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 11
  3. RevocacionesPublished 06/11/2014· Registered 29/10/2014· I/A 10
  4. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 10
  5. RevocacionesPublished 17/06/2009· Registered 04/06/2009· I/A 9
  6. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 9

Timeline (BORME)

  1. 03/05/2024#8061923
    Nombramientos
    PROMO EDIFICIOS SA. Nombramientos. ADM.UNICO: CAPDEVILA MARTINEZ JAIME. Datos registrales. T 26584 , F 195, S 8, H B 107026, I/A 12 (23.04.24).
  2. 22/02/2019#5273941
    Nombramientos
    PROMO EDIFICIOS SA. Nombramientos. ADM.UNICO: CAPDEVILA MARTINEZ JAIME. Datos registrales. T 26584 , F 194, S 8, H B 107026, I/A 11 (14.02.19).
  3. 06/11/2014#3047709
    RevocacionesNombramientos
    PROMO EDIFICIOS SA. Revocaciones. ADM.UNICO: CAPDEVILA MARTINEZ JAIME. Nombramientos. ADM.UNICO: CAPDEVILA MARTINEZ JAIME. Datos registrales. T 26584 , F 194, S 8, H B 107026, I/A 10 (29.10.14).
  4. 17/06/2009#262224
    RevocacionesNombramientos
    PROMO EDIFICIOS SA. Revocaciones. ADMINISTR.: PEREZ DELGADO MARIA DOLORES. Nombramientos. ADM.UNICO: CAPDEVILA MARTINEZ JAIME;CAPDEVILA MARTINEZ JAIME. Datos registrales. T 26584 , F 194, S 8, H B 107026, I/A 9 ( 4.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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