PROMO FOR SEVEN SL
Hoja A171086· NIF B01664242
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2020
- Director :
- Collatti Victor Sergio
Legal information
Legal information for PROMO FOR SEVEN SL
Activity
PROMO FOR SEVEN SL is a Sociedad Limitada (SL) with its registered office in Los Montesinos (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 September 2020. The Spanish commercial register has published 11 filings for this company, from 21 September 2020 to 25 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquie.
Directors and representatives
Directors
Current
- Collatti Victor SergioSince 15/01/2021Administrador Único
Former
- Collatti Salvador FranciscoCeased on 15/01/2021Administrador Único
- Sanchez Sala BlasCeased on 20/11/2020Administrador Único
Authorised representatives
Current
- Manuel Campos DavidSince 23/11/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collatti Salvador Francisco100 %
Individual · ultimate beneficial owner · since 27/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2021· Registered 15/01/2021· I/A 4
- NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 4
- Cambio de domicilio socialPublished 25/01/2021· Registered 15/01/2021· I/A 4
- NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 3
- Declaración de unipersonalidadPublished 27/11/2020· Registered 20/11/2020· I/A 2
- Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 2
- NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 2
- Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
- ConstituciónPublished 21/09/2020· Registered 11/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 11/09/2020· I/A 1
Changes
- 25/01/2021Cambio de domicilio social
C/ PUEBLOS DE EUROPA 13 (MONTESINOS (LOS))
- 27/11/2020Cambio de domicilio social
PLAZA AJUNTAMENT 4 1 B (CAMPELLO (EL))
- 27/11/2020Declaración de unipersonalidad
COLLATTI SALVADOR FRANCISCO
Capital · events
- 21/09/2020ConstituciónInitial capital: 3 000,00 €
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)
- 25/01/2021#6219093Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PROMO FOR SEVEN SL. Sociedad unipersonal. Cambio de identidad del socio único: COLLATTI VICTOR SERGIO. Ceses/Dimisiones. Adm. Unico: COLLATTI SALVADOR FRANCISCO. Nombramientos. Adm. Unico: COLLATTI VICTOR SERGIO. Cambio de domicilio social. C/ PUEBLO… - 01/12/2020#6145497Nombramientos
PROMO FOR SEVEN SL. Nombramientos. Apoderado: MANUEL CAMPOS DAVID. Datos registrales. T 4318 , F 26, S 8, H A 171086, I/A 3 (23.11.20).
- 27/11/2020#6140918Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROMO FOR SEVEN SL. Declaración de unipersonalidad. Socio único: COLLATTI SALVADOR FRANCISCO. Ceses/Dimisiones. Adm. Unico: SANCHEZ SALA BLAS. Nombramientos. Adm. Unico: COLLATTI SALVADOR FRANCISCO. Cambio de domicilio social. PLAZA AJUNTAMENT 4 1 B … - 21/09/2020#6039922ConstituciónNombramientos
PROMO FOR SEVEN SL. Constitución. Comienzo de operaciones: 25.06.20. Objeto social: a.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabi…
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 2020
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.