PROMOBARNA EDIFICACION UNO SL
Hoja B419650· NIF B65567380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2012
- Directors :
- Peña Carrillo Juan Pedro, Fernandez De Usera Gonzalez Ramon Guillermo, Hinojosa Escriche Jordi, Fernandez De Usera Ramon
Legal information
Legal information for PROMOBARNA EDIFICACION UNO SL
Activity
PROMOBARNA EDIFICACION UNO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 March 2012. The Spanish commercial register has published 3 filings for this company, from 16 March 2012 to 17 October 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRODUCCION DE ENERGIAS ALTERNATIVAS PARA LA PRODUCCION DE ELECTRICIDAD,COMPRENDIENDO CUANTOS SERVICIOS Y ACTIVIDADES SE REQUIERAN PARA ELLO,INCLUYENDO FACILITAR,PROMOVER,TRAMITAR,ASESORAR,ETC.
Directors and representatives
Directors
Current
- Peña Carrillo Juan PedroSince 05/03/2012PresidenteConsejero DelegadoConsejero
- Fernandez De Usera Gonzalez Ramon GuillermoSince 05/03/2012Consejero DelegadoConsejeroSecretario
- Hinojosa Escriche JordiSince 05/03/2012Consejero DelegadoConsejero
- Fernandez De Usera RamonSince 05/03/2012Consejero
Former
- Tarik OuassCeased on 07/10/2016VicepresidenteConsejero
- Sanchez Gomez OscarCeased on 07/10/2016Consejero
Directors network map
Registered actos
Capital · events
- 16/03/2012ConstituciónInitial 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)
- 17/10/2016#4064495Revocaciones
PROMOBARNA EDIFICACION UNO SL. Revocaciones. CONSEJERO: TARIK OUASS. VICEPRESIDEN: TARIK OUASS. CONSEJERO: SANCHEZ GOMEZ OSCAR. Datos registrales. T 43051 , F 193, S 8, H B 419650, I/A 2 ( 7.10.16).
- 16/03/2012#1644227ConstituciónNombramientos
PROMOBARNA EDIFICACION UNO SL. Constitución. Comienzo de operaciones: 28.02.11. Objeto social: LA PRODUCCION DE ENERGIAS ALTERNATIVAS PARA LA PRODUCCION DE ELECTRICIDAD,COMPRENDIENDO CUANTOS SERVICIOS Y ACTIVIDADES SE REQUIERAN PARA ELLO,INCLUYENDO F…
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 2012
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.