PROMOCIONES PEDER SL

Hoja B268274· NIF B63154678

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bernades Vilallonga Francisco, ROCOLAND SERVICIOS INTEGRADOS SL

Legal information

Legal information for PROMOCIONES PEDER SL

NIF
Hoja registral
IRUS1000351224341
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 35454 · Folio 105 · Hoja B268274
StatusVigente

Activity

PROMOCIONES PEDER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 23 June 2009 to 15 June 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMOCIONES PEDER SLBernades Vilallonga FranciscoBernades Vilallonga …ROCOLAND SERVICIOS INTEGRADOS SLROCOLAND SERVICIOS I…VIRTUAL HOME 2003 SLVIRTUAL HOME 2003 SLTERRANOSTRA MULTISERVEIS SLTERRANOSTRA MULTISER…CONS.MATARO 2006 SLCONS.MATARO 2006 SLFRABERVILL SLFRABERVILL SLFMHOMPART SLFMHOMPART SL

Registered actos

  1. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 9
  2. Modificaciones estatutariasPublished 06/05/2016· Registered 27/04/2016· I/A 9
  3. RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 7
  4. NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 7
  5. Cambio de domicilio socialPublished 10/02/2011· Registered 31/01/2011· I/A 7
  6. RevocacionesPublished 23/06/2009· Registered 10/06/2009· I/A 6
  7. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 6

Changes

  1. 06/05/2016Modificaciones estatutarias
  2. 10/02/2011Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.1122 P.8 PT (BARCELONA)

Timeline (BORME)

  1. 15/06/2023#7579901
    PROMOCIONES PEDER SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2018, 2019, 2020, 2021 y 2022 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 35454 , F 105, S 8, H B 268274, I/A 1…
  2. 20/10/2021#6645676
    PROMOCIONES PEDER SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2016, 2017, 2018, 2019 y 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 35454 , F 104, S 8, H B 268274, I/A 1…
  3. 06/05/2016#3843659
    NombramientosModificaciones estatutarias
    PROMOCIONES PEDER SL. Nombramientos. ADM.UNICO: BERNADES VILALLONGA FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 35454 , F 104, S 8,…
  4. 06/05/2016#3843578
    PROMOCIONES PEDER SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2010, 2011, 2012, 2013 y 2014 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 35454 , F 104, S 8, H B 268274, I/A 8…
  5. 10/02/2011#1063951
    RevocacionesNombramientosCambio de domicilio social
    PROMOCIONES PEDER SL. Revocaciones. ADM.UNICO: ROCALAND SERVICIOS INTEGRADOS SL. REPR.143 RRM: BERNADES VILALLONGA FRANCISCO. Nombramientos. ADM.UNICO: BERNADES VILALLONGA FRANCISCO. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.…
  6. 23/06/2009#272519
    RevocacionesNombramientos
    PROMOCIONES PEDER SL. Revocaciones. ADM.UNICO: PARAISO GESTIONES INTEGRALES SL. REPR.143 RRM: BERNADES VILALLONGA FRANCISCO. Nombramientos. ADM.UNICO: ROCOLAND SERVICIOS INTEGRADOS SL. REPR.143 RRM: BERNADES VILALLONGA FRANCISCO. Datos registrales. T…

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 GRAN VIA DE LES CORTS CATALANES Num.1122 P.8 PT (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.

Prospect this province