PROMOBEMOS SL

Hoja GI30188· NIF B17710351

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pedro Jesus Berrocal Rodriguez

Legal information

Legal information for PROMOBEMOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBlanes
Register referenceTomo 1818 · Folio 8 · Hoja GI30188
StatusVigente

Activity

PROMOBEMOS SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 December 2015 to 27 March 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 27/03/2019· Registered 19/03/2019· I/A 5
  2. Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 4
  3. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
  4. Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 3
  5. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 3
  6. Cambio de domicilio socialPublished 03/12/2015· Registered 26/11/2015· I/A 3

Changes

  1. 27/03/2019Modificaciones estatutarias
  2. 03/12/2015Cambio de domicilio social

    C/ LA MINA 41 1 (BLANES)

Timeline (BORME)

  1. 27/03/2019#5326876
    Modificaciones estatutarias
    PROMOBEMOS SL. Modificaciones estatutarias. Modificado el artículo 19º de los Estatutos sociales en cuanto que el cargo de Administrador pasa a ser retribuido.. Datos registrales. T 1818 , F 8, S 8, H GI 30188, I/A 5 (19.03.19).
  2. 13/05/2016#3855105
    Ceses/DimisionesNombramientos
    PROMOBEMOS SL. Ceses/Dimisiones. Adm. Solid.: PEDRO JESUS BERROCAL RODRIGUEZ;JUAN RODRIGUEZ MARTIN. Nombramientos. Adm. Unico: PEDRO JESUS BERROCAL RODRIGUEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 03/12/2015#3616343
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOBEMOS SL. Ceses/Dimisiones. Adm. Mancom.: JOSE FRANCISCO BERROCAL RODRIGUEZ;FRANCISCO MORA RAMIREZ. Nombramientos. Adm. Solid.: PEDRO JESUS BERROCAL RODRIGUEZ;JUAN RODRIGUEZ MARTIN. Otros conceptos: Cambio del Organo de Administración: Administr…

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 addressC/ LA MINA 41 1 (BLANES), Blanes, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province