PROMOBERPA 2003 SL

Hoja B263628· NIF B63110183

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Sambro Gonzalez Josefa

Legal information

Legal information for PROMOBERPA 2003 SL

NIF
Hoja registral
IRUS1000350971151
Legal formSociedad Limitada (SL)
LocalityCaldes de Montbui
Register referenceTomo 35320 · Folio 104 · Hoja B263628
StatusVigente

Activity

PROMOBERPA 2003 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 13 March 2013 to 29 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROMOBERPA 2003 SLSambro Gonzalez JosefaSambro Gonzalez Jose…JUST LOGISTICS 93 SLJUST LOGISTICS 93 SLSALONE BCN PORT 2000 S.LSALONE BCN PORT 2000…STREAM SERVICES CM SLSTREAM SERVICES CM SLBERCAR 2003 SLBERCAR 2003 SL

Registered actos

  1. RevocacionesPublished 29/12/2022· Registered 21/12/2022· I/A 8
  2. NombramientosPublished 07/06/2021· Registered 26/05/2021· I/A 7
  3. RevocacionesPublished 04/06/2021· Registered 26/05/2021· I/A 6
  4. NombramientosPublished 04/06/2021· Registered 26/05/2021· I/A 6
  5. RevocacionesPublished 25/11/2016· Registered 18/11/2016· I/A 5
  6. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 5
  7. RevocacionesPublished 15/04/2014· Registered 08/04/2014· I/A 4
  8. NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 4
  9. RevocacionesPublished 10/12/2013· Registered 02/12/2013· I/A 3
  10. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 3
  11. RevocacionesPublished 13/03/2013· Registered 06/03/2013· I/A 2
  12. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 2

Timeline (BORME)

  1. 29/12/2022#7314568
    Revocaciones
    PROMOBERPA 2003 SL. Revocaciones. APODERAD.SOL: PEREZ REYES YOLANDA. Datos registrales. T 35320 , F 104, S 8, H B 263628, I/A 8 (21.12.22).
  2. 07/06/2021#6459598
    Nombramientos
    PROMOBERPA 2003 SL. Nombramientos. APODERAD.SOL: PEREZ REYES YOLANDA. Datos registrales. T 35320 , F 103, S 8, H B 263628, I/A 7 (26.05.21).
  3. 04/06/2021#6457259
    RevocacionesNombramientos
    PROMOBERPA 2003 SL. Revocaciones. ADM.SOLIDAR.: PEREZ REYES YOLANDA;SAMBRO GONZALEZ JOSEFA. Nombramientos. ADM.UNICO: SAMBRO GONZALEZ JOSEFA. Datos registrales. T 35320 , F 103, S 8, H B 263628, I/A 6 (26.05.21).
  4. 25/11/2016#4125757
    RevocacionesNombramientos
    PROMOBERPA 2003 SL. Revocaciones. ADM.CONJUNTO: PEREZ REYES YOLANDA;STREAM SERVICES CM SL. REPR.143 RRM: GARCIA VICENTE JOSE MANUEL. Nombramientos. ADM.SOLIDAR.: PEREZ REYES YOLANDA;SAMBRO GONZALEZ JOSEFA. Datos registrales. T 35320 , F 103, S 8, H B…
  5. 15/04/2014#2767280
    RevocacionesNombramientos
    PROMOBERPA 2003 SL. Revocaciones. ADM.SOLIDAR.: PEREZ REYES YOLANDA;SAMBRO GONZALEZ JOSEFA. Nombramientos. ADM.CONJUNTO: PEREZ REYES YOLANDA;STREAM SERVICES CM SL. REPR.143 RRM: GARCIA VICENTE JOSE MANUEL. Datos registrales. T 35320 , F 102, S 8, H B…
  6. 10/12/2013#2577312
    RevocacionesNombramientos
    PROMOBERPA 2003 SL. Revocaciones. ADM.SOLIDAR.: ALVAREZ BARROSO ROBERTO. Nombramientos. ADM.SOLIDAR.: SAMBRO GONZALEZ JOSEFA. Datos registrales. T 35320 , F 102, S 8, H B 263628, I/A 3 ( 2.12.13).
  7. 13/03/2013#2174418
    RevocacionesNombramientos
    PROMOBERPA 2003 SL. Revocaciones. ADM.SOLIDAR.: OLMOS GOZALO JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: PEREZ REYES YOLANDA. Datos registrales. T 35320 , F 102, S 8, H B 263628, I/A 2 ( 6.03.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB. CAN VALLS CL FERRERIES, 11, BARCELONA, CALDES DE MONTBUI
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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