PROMOCIONES GARCOMAR SA

Hoja B84713· NIF A58028358

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
GARGALLO HOTELS SL

Legal information

Legal information for PROMOCIONES GARCOMAR SA

NIF
Hoja registral
IRUS1000318438779
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40253 · Folio 78 · Hoja B84713
StatusVigente

Activity

PROMOCIONES GARCOMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 21 January 2011 to 29 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 29/05/2023· Registered 22/05/2023· I/A 22
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 22
  3. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 21
  4. RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 20
  5. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 19
  6. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 18
  7. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 17
  8. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 16
  9. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 15
  10. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 14

Timeline (BORME)

  1. 29/05/2023#7550990
    RevocacionesNombramientos
    PROMOCIONES GARCOMAR SA. Revocaciones. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Nombramientos. REPR.143 RRM: GARGALLO GAY XENIA. Datos registrales. T 40253 , F 78, S 8, H B 84713, I/A 22 (22.05.23).
  2. 12/07/2022#7068957
    Nombramientos
    PROMOCIONES GARCOMAR SA. Nombramientos. ADM.SOLIDAR.: GARGALLO HOTELS SL. Datos registrales. T 40253 , F 78, S 8, H B 84713, I/A 21 ( 5.07.22).
  3. 22/05/2019#5404973
    Revocaciones
    PROMOCIONES GARCOMAR SA. Revocaciones. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL. Datos registrales. T 40253 , F 78, S 8, H B 84713, I/A 20 (14.05.19).
  4. 04/04/2019#5339938
    Nombramientos
    PROMOCIONES GARCOMAR SA. Nombramientos. APODERAD.SOL: LLAQUET SANTISTEVE FILOMENA. Datos registrales. T 40253 , F 77, S 8, H B 84713, I/A 19 (27.03.19).
  5. 18/07/2017#4464980
    Nombramientos
    PROMOCIONES GARCOMAR SA. Nombramientos. ADM.SOLIDAR.: GARGALLO HOTELS SL. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL. Datos registrales. T 40253 , F 77, S 8, H B 84713, I/A 18 (10.07.17).
  6. 27/07/2012#1834556
    Nombramientos
    PROMOCIONES GARCOMAR SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;GARGALLO HOTELS SL. Datos registrales. T 40253 , F 76, S 8, H B 84713, I/A 17 (17.07.12).
  7. 07/02/2011#1056076
    Revocaciones
    PROMOCIONES GARCOMAR SA. Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 40253 , F 76, S 8, H B 84713, I/A 16 (26.01.11).
  8. 21/01/2011#1028861
    Nombramientos
    PROMOCIONES GARCOMAR SA. Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 40253 , F 74, S 8, H B 84713, I/A 15 (11.01.11).
  9. 21/01/2011#1028860
    Nombramientos
    PROMOCIONES GARCOMAR SA. Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 40253 , F 72, S 8, H B 84713, I/A 14 (11.01.11).

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 addressVIA LAYETANA, 23, 4.1, BARCELONA
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