PROMOCIONES AUBI SL
Hoja GI16261· NIF B17226374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Jose Prieto Salmeron
Legal information
Legal information for PROMOCIONES AUBI SL
Activity
PROMOCIONES AUBI SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 13 June 2022 to 18 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Antonio Jose Prieto SalmeronSince 12/12/2024Administrador Único
Former
- Josep Maria Xargayo BadosaCeased on 12/12/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2024· Registered 12/12/2024· I/A 7
- NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 7
- Cambio de domicilio socialPublished 13/06/2022· Registered 07/06/2022· I/A 6
Changes
- 13/06/2022Cambio de domicilio social
C/ PRESIDENT MACI., 1 3º B 17230 (PALAMOS)
Timeline (BORME)
- 18/12/2024#8403159Ceses/DimisionesNombramientos
PROMOCIONES AUBI SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO JOSE PRIETO SALMERON;JOSEP MARIA XARGAYO BADOSA. Nombramientos. Adm. Unico: ANTONIO JOSE PRIETO SALMERON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 13/06/2022#7017865Cambio de domicilio social
PROMOCIONES AUBI SL. Cambio de domicilio social. C/ PRESIDENT MACI., 1 3º B 17230 (PALAMOS). Datos registrales. T 851 , F 194, S 8, H GI 16261, I/A 6 ( 7.06.22).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.