PROMO LLATINA SL

Hoja B217476· NIF B62319702

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Massot Puey Elena

Legal information

Legal information for PROMO LLATINA SL

NIF
Hoja registral
IRUS1000346449368
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35487 · Folio 85 · Hoja B217476
StatusVigente

Activity

PROMO LLATINA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 29 April 2009 to 26 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
PROMO LLATINA SLMassot Puey ElenaMassot Puey ElenaMAS VILANOVA SLMAS VILANOVA SLPROMAR D'IMMOBLES SAPROMAR D'IMMOBLES SACARMEL CORPORACIO 2000 SLCARMEL CORPORACIO 20…VERTIX SAVERTIX SAIBURGREEN SLIBURGREEN SLPROMOCIONS CERDA I RICO S.LPROMOCIONS CERDA I R…TURISSA HABITATGES S.LTURISSA HABITATGES S…SABATIC HOTELS & RESORTS S.LSABATIC HOTELS & RES…MASLAN HOTELS S.LMASLAN HOTELS S.LAC HOTEL SANTS S.LAC HOTEL SANTS S.LAC HOTEL GAVA S.LAC HOTEL GAVA S.LCYBAR DISTRIBUCIONES Y CONTRATAS S.LCYBAR DISTRIBUCIONES…SINIA MORERA SLSINIA MORERA SLAC HOTEL SANTS SLAC HOTEL SANTS SLPROMAR D'IMMOBLES SAPROMAR D'IMMOBLES SA

Registered actos

  1. RevocacionesPublished 19/08/2021· Registered 11/08/2021· I/A 18
  2. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 19
  3. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 17
  4. RevocacionesPublished 24/07/2019· Registered 17/07/2019· I/A 16
  5. NombramientosPublished 24/07/2019· Registered 17/07/2019· I/A 16
  6. Cambio de domicilio socialPublished 27/03/2014· Registered 20/03/2014· I/A 15
  7. RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 14
  8. Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 13
  9. NombramientosPublished 29/04/2009· Registered 16/04/2009· I/A 12
  10. RevocacionesPublished 29/04/2009· Registered 16/04/2009· I/A 11

Changes

  1. 27/03/2014Cambio de domicilio social

    RD DEL GENERAL MITRE,NUMERO 12, INTERIOR (BARCELONA)

  2. 01/07/2009Cambio de domicilio social

    CL GIRONA, NUM.114, LOCAL 3, INTERIOR (BARCELONA)

Timeline (BORME)

  1. 26/11/2021#6700173
    PROMO LLATINA SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 19 EN CUANTO AL NUMERO DE D.N.I. DEL APODERADO DON JOSEP GASSOL ANGLES. Datos registrales. T 35487 , F 85, S 8, H B 217476, I/A 20 (19.11.21).
  2. 19/08/2021#6576055
    Revocaciones
    PROMO LLATINA SL. Revocaciones. APOD.SOL/MAN: FARNOS BEL JORDI;GASSOL ANGLES JOSEP;ESCOLANO VILASIS JESUS;ARNAU RECASENS MONTSERRAT. Datos registrales. T 32792 , F 180, S 8, H B 217476, I/A 18 (11.08.21).
  3. 19/08/2021#6576054
    Nombramientos
    PROMO LLATINA SL. Nombramientos. APOD.SOL/MAN: FARNOS BEL JORDI;GASSOL ANGLES JOSEP;ESCOLANO VILASIS JESUS;PEÑA GARCIA FRANCISCO JAVIER. Datos registrales. T 32792 , F 180, S 8, H B 217476, I/A 19 (11.08.21).
  4. 07/08/2019#5534611
    Nombramientos
    PROMO LLATINA SL. Nombramientos. APOD.SOL/MAN: FARNOS BEL JORDI;GASSOL ANGLES JOSEP;ESCOLANO VILASIS JESUS;ARNAU RECASENS MONTSERRAT. Datos registrales. T 32792 , F 180, S 8, H B 217476, I/A 17 (30.07.19).
  5. 24/07/2019#5509609
    RevocacionesNombramientos
    PROMO LLATINA SL. Revocaciones. ADM.UNICO: MASSOT PUEY JAIME. ADM.SOLIDAR.: MASSOT PUEY ELENA. Nombramientos. ADM.UNICO: MASSOT PUEY ELENA. Datos registrales. T 32792 , F 179, S 8, H B 217476, I/A 16 (17.07.19).
  6. 27/03/2014#2738153
    Cambio de domicilio social
    PROMO LLATINA SL. Cambio de domicilio social. RD DEL GENERAL MITRE,NUMERO 12, INTERIOR (BARCELONA). Datos registrales. T 32792 , F 179, S 8, H B 217476, I/A 15 (20.03.14).
  7. 07/05/2013#2259194
    Revocaciones
    PROMO LLATINA SL. Revocaciones. APODERADO: SERRANO ABELLAN SANTIAGO. Datos registrales. T 32792 , F 179, S 8, H B 217476, I/A 14 (25.04.13).
  8. 01/07/2009#286110
    Cambio de domicilio social
    PROMO LLATINA SL. Cambio de domicilio social. CL GIRONA, NUM.114, LOCAL 3, INTERIOR (BARCELONA). Datos registrales. T 32792 , F 179, S 8, H B 217476, I/A 13 (19.06.09).
  9. 29/04/2009#190523
    Nombramientos
    PROMO LLATINA SL. Nombramientos. APODERADO: SERRANO ABELLAN SANTIAGO. Datos registrales. T 32792 , F 178, S 8, H B 217476, I/A 12 (16.04.09).
  10. 29/04/2009#190522
    Revocaciones
    PROMO LLATINA SL. Revocaciones. APODERADO: ZANUY LOPEZ ESTHER. Datos registrales. T 32792 , F 178, S 8, H B 217476, I/A 11 (16.04.09).

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.

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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 addressRD DEL GENERAL MITRE, NUMERO 12, INTERIOR (BARCELONA), 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.

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