PROMOCASARELL SL

Hoja B122351· NIF B60729258

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Folguera Ventura Alex

Legal information

Legal information for PROMOCASARELL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 27741 · Folio 11 · Hoja B122351
StatusVigente

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

Former

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Registered actos

  1. NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 7
  2. Modificaciones estatutariasPublished 07/07/2014· Registered 27/06/2014· I/A 7
  3. Cambio de domicilio socialPublished 07/07/2014· Registered 27/06/2014· I/A 7
  4. RevocacionesPublished 27/05/2014· Registered 19/05/2014· I/A 6

Changes

  1. 07/07/2014Cambio de domicilio social

    CL MEJIA LEQUERICA,28-30 ESC.B P.EN PTA.1 (BARCELONA)

  2. 07/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2014#2879180
    NombramientosModificaciones 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
  2. 27/05/2014#2822404
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MEJIA LEQUERICA, 28-30 ESC.B P.EN PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.