PROMOAMPOSTA SL
Hoja B337475· NIF B64375256
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sotes Cuesta Ruben Felix
Legal information
Legal information for PROMOAMPOSTA SL
Activity
PROMOAMPOSTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 29 August 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sotes Cuesta Ruben FelixSince 21/08/2025Administrador Único
Former
- Sotes Lazcano Felix MariaCeased on 21/08/2025Administrador Único
- Cerrillo Quilez Luis ReyesCeased on 05/10/2012Administrador Único
Authorised representatives
Current
- Cerrillo Quilez LuisSince 05/10/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/08/2025· Registered 21/08/2025· I/A 7
- NombramientosPublished 29/08/2025· Registered 21/08/2025· I/A 7
- Cambio de domicilio socialPublished 15/03/2023· Registered 08/03/2023· I/A 6
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 5
- RevocacionesPublished 18/10/2012· Registered 05/10/2012· I/A 4
- NombramientosPublished 18/10/2012· Registered 05/10/2012· I/A 4
- Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 3
Changes
- 15/03/2023Cambio de domicilio social
CL ROGER DE LLURIA Num.5 P.1 PTA.1 (BARCELONA)
- 29/12/2011Cambio de domicilio social
CL BALMES Num.32 P.1 PTA.1 (BARCELONA)
Timeline (BORME)
- 29/08/2025#8804597RevocacionesNombramientos
PROMOAMPOSTA SL. Revocaciones. ADM.UNICO: SOTES LAZCANO FELIX MARIA. Nombramientos. ADM.UNICO: SOTES CUESTA RUBEN FELIX. Datos registrales. S 8 , H B 337475, I/A 7 (21.08.25).
- 15/03/2023#7437532Cambio de domicilio social
PROMOAMPOSTA SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.5 P.1 PTA.1 (BARCELONA). Datos registrales. T 39082 , F 198, S 8, H B 337475, I/A 6 ( 8.03.23).
- 18/10/2012#1939838Nombramientos
PROMOAMPOSTA SL. Nombramientos. APODERADO: CERRILLO QUILEZ LUIS. Datos registrales. T 39082 , F 197, S 8, H B 337475, I/A 5 ( 5.10.12).
- 18/10/2012#1939837RevocacionesNombramientos
PROMOAMPOSTA SL. Revocaciones. ADM.UNICO: CERRILLO QUILEZ LUIS REYES. Nombramientos. ADM.UNICO: SOTES LAZCANO FELIX MARIA. Datos registrales. T 39082 , F 197, S 8, H B 337475, I/A 4 ( 5.10.12).
- 29/12/2011#1524845Cambio de domicilio social
PROMOAMPOSTA SL. Cambio de domicilio social. CL BALMES Num.32 P.1 PTA.1 (BARCELONA). Datos registrales. T 39082 , F 197, S 8, H B 337475, I/A 3 (20.12.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.