PROMO TRANS S.L

Hoja B574153· NIF B09616657

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/02/2022
Directors :
Fernandez Vazquez Alexandra, Fernandez Vazquez Alejandro

Legal information

Legal information for PROMO TRANS S.L

NIF
Hoja registral
IRUS1000381489060
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/02/2022
Register referenceTomo 48157 · Folio 39 · Hoja B574153
StatusVigente

Activity

PROMO TRANS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 February 2022. The Spanish commercial register has published 12 filings for this company, from 9 February 2022 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. CNAE 6420.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 23/02/2024· Registered 14/02/2024· I/A 8
  2. NombramientosPublished 23/02/2024· Registered 14/02/2024· I/A 8
  3. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 7
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 6
  5. RevocacionesPublished 15/07/2022· Registered 08/07/2022· I/A 5
  6. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 4
  7. RevocacionesPublished 06/05/2022· Registered 28/04/2022· I/A 3
  8. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 3
  9. Cambio de objeto socialPublished 06/05/2022· Registered 28/04/2022· I/A 3
  10. NombramientosPublished 22/02/2022· Registered 11/02/2022· I/A 2
  11. ConstituciónPublished 09/02/2022· Registered 01/02/2022· I/A 1
  12. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 1

Changes

  1. 23/01/2023Cambio de domicilio social

    CL CALABRIA, NUM

  2. 06/05/2022Cambio de objeto social

    AMPLIAR A: LAS ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. CNAE 6420.

Capital · events

  1. 09/02/2022Constitución
    Initial 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)

  1. 23/02/2024#7949362
    RevocacionesNombramientos
    PROMO TRANS S.L. Revocaciones. ADM.UNICO: FERNANDEZ VAZQUEZ ALEJANDRO. Nombramientos. ADM.SOLIDAR.: FERNANDEZ VAZQUEZ ALEXANDRA;FERNANDEZ VAZQUEZ ALEJANDRO. Datos registrales. T 48157 , F 39, S 8, H B 574153, I/A 8 (14.02.24).
  2. 23/01/2023#7343763
    Cambio de domicilio social
    PROMO TRANS S.L. Cambio de domicilio social. CL CALABRIA, NUM. 277-279, BAJOS LOCAL 2 (BARCELONA). Datos registrales. T 48157 , F 39, S 8, H B 574153, I/A 7 (16.01.23).
  3. 15/07/2022#7075876
    Nombramientos
    PROMO TRANS S.L. Nombramientos. APODERAD.SOL: FERNANDEZ VAZQUEZ ALEXANDRA. Datos registrales. T 48157 , F 38, S 8, H B 574153, I/A 6 ( 8.07.22).
  4. 15/07/2022#7075875
    Revocaciones
    PROMO TRANS S.L. Revocaciones. APODERAD.SOL: FERNANDEZ SIMON ANGEL;FERNANDEZ VAZQUEZ ALEXANDRA. Datos registrales. T 48157 , F 38, S 8, H B 574153, I/A 5 ( 8.07.22).
  5. 20/05/2022#6969970
    Nombramientos
    PROMO TRANS S.L. Nombramientos. APODERAD.SOL: FERNANDEZ SIMON ANGEL;FERNANDEZ VAZQUEZ ALEXANDRA. Datos registrales. T 48157 , F 37, S 8, H B 574153, I/A 4 (12.05.22).
  6. 06/05/2022#6945782
    RevocacionesNombramientosCambio de objeto social
    PROMO TRANS S.L. Revocaciones. ADM.UNICO: FERNANDEZ SIMON ANGEL. Nombramientos. ADM.UNICO: FERNANDEZ VAZQUEZ ALEJANDRO. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES…
  7. 22/02/2022#6823143
    Nombramientos
    PROMO TRANS S.L. Nombramientos. APODERAD.SOL: FERNANDEZ VAZQUEZ ALEJANDRO. Datos registrales. T 48157 , F 36, S 8, H B 574153, I/A 2 (11.02.22).
  8. 09/02/2022#6802335
    ConstituciónNombramientos
    PROMO TRANS S.L. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACIO…

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 2022

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 CALABRIA, NUM, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector