PROMOCIONES SADA 2007 SL

Hoja GI45162· NIF B17963638

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rafael Ballo Barthe

Legal information

Legal information for PROMOCIONES SADA 2007 SL

NIF
Hoja registral
IRUS1000215896787
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 2628 · Folio 21 · Hoja GI45162
StatusVigente

Activity

PROMOCIONES SADA 2007 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 19 May 2016 to 24 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PROMOCIONES SADA 2007…Ballo Barthe RafaelBallo Barthe RafaelTALLER PLANCHISTERIA LLADONER SLTALLER PLANCHISTERIA…CGI SLCGI SLPROMENOR SAPROMENOR SAAKTIS SAAKTIS SADUCALLO SOCIEDAD LIMITADADUCALLO SOCIEDAD LIM…BABA INVERSIONS 05 SLBABA INVERSIONS 05 SLCONSTRUCTORA LA BONA CANTERA SLCONSTRUCTORA LA BONA…ULTIMA PLATAFORMA SOCIEDAD LIMITADAULTIMA PLATAFORMA SO…KITCHENET 23 SLKITCHENET 23 SLINVERSIONS PLAQUES FOTOVOLTAIQUES GIRONA 2016 SOCIEDAD LIMITADAINVERSIONS PLAQUES F…BAYZA INVERSIONES FAMILIARES SLBAYZA INVERSIONES FA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES SADA 2007…DOMUN HABITAT SL EN LIQUIDACIONDOMUN HABITAT SL EN …

Beneficial owner (UBO)

DOMUN HABITAT SL EN LIQUIDACION100 %Vigente

Legal entity · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
PROMOCIONES SADA 2007…DOMUN HABITAT SL EN LIQUIDACIONDOMUN HABITAT SL EN …

Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 8
  2. Ceses/DimisionesPublished 19/05/2016· Registered 09/05/2016· I/A 5
  3. NombramientosPublished 19/05/2016· Registered 09/05/2016· I/A 5

Changes

  1. 24/02/2021Declaración de unipersonalidad

    DOMUN HABITAT SL EN LIQUIDACION

Timeline (BORME)

  1. 24/02/2021#6275730
    Declaración de unipersonalidad
    PROMOCIONES SADA 2007 SL. Declaración de unipersonalidad. Socio único: DOMUN HABITAT SL EN LIQUIDACION. Datos registrales. T 2628 , F 21, S 8, H GI 45162, I/A 8 (17.02.21).
  2. 07/02/2019#5245597
    PROMOCIONES SADA 2007 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2628 , F 21, S 8, H GI 45162, I/A 7 (31.01.19).
  3. 10/01/2018#4686581
    Cambio de identidad del socio único
    PROMOCIONES SADA 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: DUCALLO SOCIEDAD LIMITADA. Datos registrales. T 2628 , F 21, S 8, H GI 45162, I/A 6 ( 3.01.18).
  4. 19/05/2016#3861001
    Ceses/DimisionesNombramientos
    PROMOCIONES SADA 2007 SL. Ceses/Dimisiones. Adm. Mancom.: RAFAEL BALLO BARTHE;ERNEST COLOMA RUSCALLEDA. Nombramientos. Adm. Unico: RAFAEL BALLO BARTHE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…

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 addressC/ ULTONIA 12 Planta 3ª, GIRONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector