PROMOBURG 2004 SL

Hoja B285684· NIF B63574321

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
120 850,00 €
Director :
Ramos Egea Maria Isabel

Legal information

Legal information for PROMOBURG 2004 SL

NIF
Hoja registral
IRUS1000353735974
Legal formSociedad Limitada (SL)
Share capital120 850,00 €
Register referenceTomo 36762 · Folio 4 · Hoja B285684
StatusVigente

Activity

PROMOBURG 2004 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 24 January 2020 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 120 850,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOBURG 2004 SLRamos Egea Maria IsabelRamos Egea Maria Isa…

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 4
  2. Fusión por absorciónPublished 16/01/2025· Registered 09/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 3
  4. RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 2
  5. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 2

Changes

  1. 16/01/2025Fusión por absorción
  2. 27/06/2023Modificaciones estatutarias

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 120 850,00 € (+117 650,00 €)

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)

  1. 16/01/2025#8434962
    Ampliación de capitalFusión por absorción
    PROMOBURG 2004 SL. Ampliación de capital. Capital: 117.650,00 Euros. Resultante Suscrito: 120.850,00 Euros. Fusión por absorción. Sociedades absorbidas: RAMOS Y RUBIO SL. CUBEMIG SL. Datos registrales. S 8 , H B 285684, I/A 4 ( 9.01.25).
  2. 12/08/2024#8209401
    PROMOBURG 2004 SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA J…
  3. 27/06/2023#7597853
    Modificaciones estatutarias
    PROMOBURG 2004 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36762 , F 4, S 8, H B 285684, I/A 3 (20.06.23).
  4. 24/01/2020#5756714
    RevocacionesNombramientos
    PROMOBURG 2004 SL. Revocaciones. ADM.CONJUNTO: LOZANO BORREGUERO FRANCISCO;RAMOS EGEA MARIA ISABEL. Nombramientos. ADM.UNICO: RAMOS EGEA MARIA ISABEL. Datos registrales. T 36762 , F 4, S 8, H B 285684, I/A 2 (15.01.20).

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 addressEL MIG, 2, BARCELONA, CUBELLES
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector