PROMOBER 88 SL
Hoja B37971· NIF B58497868
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosell Bertrana Jose
Legal information
Legal information for PROMOBER 88 SL
Activity
PROMOBER 88 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 29 April 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rosell Bertrana JoseSince 03/01/2013Administrador Único
Former
- Rosell Terris JoseCeased on 29/12/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/01/2021· Registered 29/12/2020· I/A 10
- NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 10
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 9
- RevocacionesPublished 18/10/2012· Registered 08/10/2012· I/A 8
- NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 8
- NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 7
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 6
Timeline (BORME)
- 29/04/2022#6936086
PROMOBER 88 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSE ROSELL BERTRANA. Datos registrales. T 22494 , F 116, S 8, H B 37971, I/A 11 (21.04.22).
- 08/01/2021#10547301RevocacionesNombramientos
PROMOBER 88 SL. Revocaciones. APODERADO: ROSELL TERRIS JOSE. ADM.UNICO: ROSELL TERRIS JOSE. Nombramientos. ADM.UNICO: ROSELL BERTRANA JOSE. Datos registrales. T 22494 , F 116, S 8, H B 37971, I/A 10 (29.12.20).
- 14/01/2013#2066321Nombramientos
PROMOBER 88 SL. Nombramientos. APODERADO: ROSELL BERTRANA JOSE. Datos registrales. T 22494 , F 116, S 8, H B 37971, I/A 9 ( 3.01.13).
- 18/10/2012#1939923RevocacionesNombramientos
PROMOBER 88 SL. Revocaciones. ADMINISTR.: ROSELL BERTRANA JOSE. Nombramientos. ADM.UNICO: ROSELL TERRIS JOSE. Datos registrales. T 22494 , F 115, S 8, H B 37971, I/A 8 ( 8.10.12).
- 18/05/2009#213322Nombramientos
PROMOBER 88 SL. Nombramientos. APODERADO: BERTRANA MONTEYS MARIA. Datos registrales. T 22494 , F 115, S 8, H B 37971, I/A 7 ( 5.05.09).
- 25/03/2009#135899Nombramientos
PROMOBER 88 SL. Nombramientos. APODERADO: ROSELL TERRIS JOSE. Datos registrales. T 22494 , F 114, S 8, H B 37971, I/A 6 (12.03.09).
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.