PROMOBERRI SL

Hoja NA21936· NIF B31834039

VigenteNavarra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Iborra Mina Jose Luis

Legal information

Legal information for PROMOBERRI SL

NIF
Hoja registral
IRUS1000199799291
Legal formSociedad Limitada (SL)
LocalityMarcilla
Register referenceTomo 1093 · Folio 112 · Hoja NA21936
StatusVigente

Activity

PROMOBERRI SL is a Sociedad Limitada (SL) with its registered office in Marcilla (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 27 January 2010, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMOBERRI SLIborra Mina Jose LuisIborra Mina Jose LuisALDAMARA PROMOCIONES SLALDAMARA PROMOCIONES…FRUGLACE SLFRUGLACE SLCONSERVAS ECYDSA SLCONSERVAS ECYDSA SLREFRESCOS DE SUR EUROPA SAREFRESCOS DE SUR EUR…RIA 99 SLRIA 99 SL

Cap table · shareholdings

  • Espibo, S100 %

    Individual · since 28/07/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROMOBERRI SLEspibo, SEspibo, S

Beneficial owner (UBO)

Espibo, S100 %

Individual · ultimate beneficial owner · since 28/07/2009

Beneficial owner network map

2 nodes Person Company
PROMOBERRI SLEspibo, SEspibo, S

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 00004
  2. Ceses/DimisionesPublished 19/08/2009· Registered 10/08/2009· I/A 00003
  3. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 00003
  4. Modificaciones estatutariasPublished 19/08/2009· Registered 10/08/2009· I/A 00003
  5. Cambio de domicilio socialPublished 19/08/2009· Registered 10/08/2009· I/A 00003
  6. Declaración de unipersonalidadPublished 28/07/2009· Registered 15/07/2009· I/A 00002

Changes

  1. 27/01/2010Cambio de domicilio social

    LAS ADOBES , nº 6 (MARCILLA)

  2. 19/08/2009Cambio de domicilio social

    CALLE MEDIA LUNA, NUMERO 1 (PAMPLONA)

  3. 19/08/2009Modificaciones estatutarias
  4. 28/07/2009Declaración de unipersonalidad

    ESPIBO, S. L.. Cif:B31533110

Timeline (BORME)

  1. 27/01/2010#559594
    Cambio de domicilio social
    PROMOBERRI SL. Cambio de domicilio social. LAS ADOBES , nº 6 (MARCILLA). Datos registrales. T 1093 , F 112, S 8, H NA021936, I/A00004 (18.01.10).
  2. 19/08/2009#352834
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOBERRI SL. Ceses/Dimisiones. Admin.Manc: PEREZ EZPELETA JESUS JAVIER;CAMPO CASTILLO JUAN OSCAR;IBORRA MINA JOSE LUIS. Nombramientos. Admin.Unico: IBORRA MINA JOSE LUIS. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. A…
  3. 28/07/2009#323318
    Declaración de unipersonalidad
    PROMOBERRI SL. Declaración de unipersonalidad. Socio único: ESPIBO, S. L.. Cif:B31533110. Datos registrales. T 1093 , F 112, S 8, H NA021936, I/A00002 (15.07.09).

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.

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 addressLAS ADOBES, nº 6 (MARCILLA), Marcilla, Navarra
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector