PROMOCIONES RANDEMAR SL

Hoja B327951· NIF B64169113

Struck off · 23/01/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCIONES RANDEMAR SL

NIF
Hoja registral
IRUS1000357306356
Legal formSociedad Limitada (SL)
LocalityCabrera de Mar
Register referenceTomo 38479 · Folio 17 · Hoja B327951
StatusLiquidada

Activity

PROMOCIONES RANDEMAR SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 23 January 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/01/2013· Registered 16/01/2013· I/A 11
  2. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 11
  3. ExtinciónPublished 23/01/2013· Registered 16/01/2013· I/A 11
  4. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 10
  5. RevocacionesPublished 10/06/2011· Registered 01/06/2011· I/A 9
  6. RevocacionesPublished 01/03/2011· Registered 17/02/2011· I/A 8
  7. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 8
  8. Cambio de domicilio socialPublished 01/03/2011· Registered 17/02/2011· I/A 8
  9. RevocacionesPublished 28/12/2010· Registered 16/12/2010· I/A 7
  10. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 7

Changes

  1. 23/01/2013Extinción
  2. 01/03/2011Cambio de domicilio social

    CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR)

Timeline (BORME)

  1. 23/01/2013#2084461
    RevocacionesNombramientosExtinción
    PROMOCIONES RANDEMAR SL. Revocaciones. ADM.UNICO: POZO GALLEGO JOSE MARIA. Nombramientos. LIQUIDADOR: POZO GALLEGO JOSE MARIA. Extinción. Datos registrales. T 38479 , F 17, S 8, H B 327951, I/A 11 (16.01.13).
  2. 20/11/2012#1989770
    Nombramientos
    PROMOCIONES RANDEMAR SL. Nombramientos. ADM.UNICO: POZO GALLEGO JOSE MARIA. Datos registrales. T 38479 , F 16, S 8, H B 327951, I/A 10 ( 6.11.12).
  3. 10/06/2011#1253477
    Revocaciones
    PROMOCIONES RANDEMAR SL. Revocaciones. ADM.CONJUNTO: BAOS BALLESTEROS CARLOS;POZO GALLEGO JOSE MARIA. Datos registrales. T 38479 , F 16, S 8, H B 327951, I/A 9 ( 1.06.11).
  4. 01/03/2011#1097164
    RevocacionesNombramientosCambio de domicilio social
    PROMOCIONES RANDEMAR SL. Revocaciones. APODERADO: BAOS TABASCO CARLOS;BAOS BALLESTEROS CARLOS;BERGADA CODINA JOSE MARIA. ADM.UNICO: BAOS BALLESTEROS CARLOS. Nombramientos. ADM.CONJUNTO: BAOS BALLESTEROS CARLOS;POZO GALLEGO JOSE MARIA. APODERADO: PAZO…
  5. 28/12/2010#1006426
    RevocacionesNombramientos
    PROMOCIONES RANDEMAR SL. Revocaciones. ADM.SOLIDAR.: POZO GALLEGO JOSE MARIA. Nombramientos. ADM.UNICO: BAOS BALLESTEROS CARLOS. Datos registrales. T 38479 , F 15, S 8, H B 327951, I/A 7 (16.12.10).

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 ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR), Cabrera de Mar, 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