PROMOCIONES R A SA

Hoja B25062· NIF A58763392

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Cuxart Maria Angeles, Roca Alonso Cristina, Roca Alonso Juan, Roca Alonso Camilo

Legal information

Legal information for PROMOCIONES R A SA

NIF
Hoja registral
IRUS1000318483274
Legal formSociedad Anónima (SA)
LocalityIgualada
Phone
Register referenceTomo 21640 · Folio 104 · Hoja B25062
StatusVigente

Activity

PROMOCIONES R A SA is a Sociedad Anónima (SA) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 25 March 2009 to 6 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
PROMOCIONES R A SARoca Alonso CamiloRoca Alonso CamiloRoca Alonso JuanRoca Alonso JuanAlonso Cuxart Maria AngelesAlonso Cuxart Maria …

Registered actos

  1. RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 16
  2. NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 15
  3. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 14
  4. RevocacionesPublished 26/02/2021· Registered 17/02/2021· I/A 13
  5. NombramientosPublished 26/02/2021· Registered 17/02/2021· I/A 13
  6. Modificaciones estatutariasPublished 26/02/2021· Registered 17/02/2021· I/A 13
  7. NombramientosPublished 17/04/2019· Registered 08/04/2019· I/A 12
  8. NombramientosPublished 10/12/2018· Registered 29/11/2018· I/A 11
  9. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 10
  10. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 9

Changes

  1. 26/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2023#7421777
    Revocaciones
    PROMOCIONES R A SA. Revocaciones. APODERADO: ROCA GASSO JOAN. CONSEJERO: ROCA GASSO JUAN. Datos registrales. T 21640 , F 104, S 8, H B 25062, I/A 16 (24.02.23).
  2. 27/10/2021#6656246
    Nombramientos
    PROMOCIONES R A SA. Nombramientos. CONS.DEL.SOL: ROCA ALONSO CRISTINA. Datos registrales. T 21640 , F 102, S 8, H B 25062, I/A 15 (20.10.21).
  3. 22/04/2021#6368947
    Nombramientos
    PROMOCIONES R A SA. Nombramientos. APODERAD.SOL: ROCA ALONSO CAMIL. Datos registrales. T 21640 , F 102, S 8, H B 25062, I/A 14 (14.04.21).
  4. 26/02/2021#6280630
    RevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES R A SA. Revocaciones. ADM.UNICO: ALONSO CUXART MARIA ANGELES. Nombramientos. CONSEJERO: ALONSO CUXART MARIA ANGELES. PRESIDENTE: ALONSO CUXART MARIA ANGELES. CONSEJERO: ROCA ALONSO CAMILO. SECRETARIO: ROCA ALONSO CAMILO. CONSEJERO: ROCA A…
  5. 17/04/2019#5361357
    Nombramientos
    PROMOCIONES R A SA. Nombramientos. APODERAD.SOL: ROCA ALONSO CAMIL. Datos registrales. T 21640 , F 100, S 8, H B 25062, I/A 12 ( 8.04.19).
  6. 10/12/2018#5165432
    Nombramientos
    PROMOCIONES R A SA. Nombramientos. ADM.UNICO: ALONSO CUXART MARIA ANGELES. Datos registrales. T 21640 , F 100, S 8, H B 25062, I/A 11 (29.11.18).
  7. 07/10/2013#2479348
    Nombramientos
    PROMOCIONES R A SA. Nombramientos. ADM.UNICO: ALONSO CUXART MARIA ANGELES. Datos registrales. T 21640 , F 99, S 8, H B 25062, I/A 10 (30.09.13).
  8. 25/03/2009#135676
    Nombramientos
    PROMOCIONES R A SA. Nombramientos. ADM.UNICO: ALONSO CUXART MARIA ANGELES. Datos registrales. T 21640 , F 99, S 8, H B 25062, I/A 9 (12.03.09).

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 addressMARTI FRANQUESA, 26, BARCELONA, IGUALADA
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