PROMOCASARELL SL
Hoja B122351· NIF B60729258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Folguera Ventura Alex
Legal information
Legal information for PROMOCASARELL SL
Activity
PROMOCASARELL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 27 May 2014 to 7 July 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Folguera Ventura AlexSince 27/06/2014Administrador Único
Former
- Marti Mateo Eduard JosepCeased on 19/05/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 7
- Modificaciones estatutariasPublished 07/07/2014· Registered 27/06/2014· I/A 7
- Cambio de domicilio socialPublished 07/07/2014· Registered 27/06/2014· I/A 7
- RevocacionesPublished 27/05/2014· Registered 19/05/2014· I/A 6
Changes
- 07/07/2014Cambio de domicilio social
CL MEJIA LEQUERICA,28-30 ESC.B P.EN PTA.1 (BARCELONA)
- 07/07/2014Modificaciones estatutarias
Timeline (BORME)
- 07/07/2014#2879180NombramientosModificaciones estatutariasCambio de domicilio social
PROMOCASARELL SL. Nombramientos. ADM.UNICO: FOLGUERA VENTURA ALEX. Modificaciones estatutarias. ART.17: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL MEJIA LEQUERICA,28-30 ESC.B P.EN PTA.1 (BARCELONA). Datos registral… - 27/05/2014#2822404Revocaciones
PROMOCASARELL SL. Revocaciones. ADM.UNICO: MARTI MATEO EDUARD JOSEP. Datos registrales. T 27741 , F 11, S 8, H B 122351, I/A 6 (19.05.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.