PROMO VAISEL 03 SL

Hoja B267882· NIF B63147151

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
243 012,00 €
Directors :
Felip Alcazar Alberto, Alcazar Sanz Carmen

Legal information

Legal information for PROMO VAISEL 03 SL

NIF
Hoja registral
IRUS1000351197570
Legal formSociedad Limitada (SL)
Share capital243 012,00 €
LocalityCastelldefels
Register referenceTomo 35441 · Folio 159 · Hoja B267882
StatusVigente

Activity

PROMO VAISEL 03 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 July 2016 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 243 012,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:EN CALIDAD DE INTERMEDIARIO Y/O COORDINADORA,PROVEER Y GESTIONAR INSTALACIONES,HERRAMIENTAS,MARCA COMERCIAL Y OTROS MEDIOS O PROFESIONALES TITULADOS PARA QUE,BIEN BAJO LA FORMA DE AUTONOMOS O REPRESENTANTES DE ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROMO VAISEL 03 SLFelip Alcazar AlbertoFelip Alcazar AlbertoAlcazar Sanz CarmenAlcazar Sanz CarmenINMO ALDACO 2003 SLINMO ALDACO 2003 SLPROMODISENY PROMOCIONES INMOBILIARIAS SLPROMODISENY PROMOCIO…SEVEN O NINE SLSEVEN O NINE SL

Registered actos

  1. RevocacionesPublished 12/03/2024· Registered 01/03/2024· I/A 7
  2. NombramientosPublished 12/03/2024· Registered 01/03/2024· I/A 7
  3. Ampliación de capitalPublished 02/03/2018· Registered 23/02/2018· I/A 6
  4. Cambio de domicilio socialPublished 28/12/2017· Registered 18/12/2017· I/A 5
  5. Cambio de objeto socialPublished 28/12/2017· Registered 18/12/2017· I/A 5
  6. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 4
  7. RevocacionesPublished 14/07/2016· Registered 07/07/2016· I/A 3

Changes

  1. 28/12/2017Cambio de domicilio social

    PS MARITIMO Num.380 ESC.B P.3 PTA.2 (CASTELLDEFELS)

  2. 28/12/2017Cambio de objeto social

    AMPLIAR A:EN CALIDAD DE INTERMEDIARIO Y/O COORDINADORA,PROVEER Y GESTIONAR INSTALACIONES,HERRAMIENTAS,MARCA COMERCIAL Y OTROS MEDIOS O PROFESIONALES TITULADOS PARA QUE,BIEN BAJO LA FORMA DE AUTONOMOS O REPRESENTANTES DE ...

Capital · events

  1. 02/03/2018Ampliación de capital
    Resulting capital: 243 012,00 € (+240 000,00 €)

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. 12/03/2024#7979391
    RevocacionesNombramientos
    PROMO VAISEL 03 SL. Revocaciones. ADM.UNICO: ALCAZAR SANZ CARMEN. Nombramientos. ADM.SOLIDAR.: ALCAZAR SANZ CARMEN;FELIP ALCAZAR ALBERTO. Datos registrales. T 35441 , F 159, S 8, H B 267882, I/A 7 ( 1.03.24).
  2. 02/03/2018#4775263
    Ampliación de capital
    PROMO VAISEL 03 SL. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 243.012,00 Euros. Datos registrales. T 35441 , F 159, S 8, H B 267882, I/A 6 (23.02.18).
  3. 28/12/2017#4679621
    Cambio de domicilio socialCambio de objeto social
    PROMO VAISEL 03 SL. Cambio de domicilio social. PS MARITIMO Num.380 ESC.B P.3 PTA.2 (CASTELLDEFELS). Cambio de objeto social. AMPLIAR A:EN CALIDAD DE INTERMEDIARIO Y/O COORDINADORA,PROVEER Y GESTIONAR INSTALACIONES,HERRAMIENTAS,MARCA COMERCIAL Y OTRO…
  4. 04/07/2017#4446103
    Nombramientos
    PROMO VAISEL 03 SL. Nombramientos. ADM.UNICO: ALCAZAR SANZ CARMEN. Datos registrales. T 35441 , F 158, S 8, H B 267882, I/A 4 (27.06.17).
  5. 14/07/2016#3942220
    Revocaciones
    PROMO VAISEL 03 SL. Revocaciones. ADM.UNICO: FELIP ALCAZAR ALBERTO. Datos registrales. T 35441 , F 158, S 8, H B 267882, I/A 3 ( 7.07.16).

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 addressPS MARITIMO Num.380 ESC.B P.3 PTA.2 (CASTELLDEFELS), Castelldefels, 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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