PROMOCIONS CORNELLA SL

Hoja GI1023· NIF B17091471

VigenteGirona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
85 947,00 €
Director :
Inmaculada Renart Figueras

Legal information

Legal information for PROMOCIONS CORNELLA SL

NIF
Hoja registral
IRUS1000205328350
Legal formSociedad Limitada (SL)
Share capital85 947,00 €
LocalityCornellà del Terri
Phone
Register referenceTomo 1988 · Folio 17 · Hoja GI1023
Former names
PROMOCIONS CORNELLA,SA2010-12-13
PROMOCIONS CORNELLA SA2014-07-10 → 2017-11-02
StatusVigente

Activity

PROMOCIONS CORNELLA SL is a Sociedad Limitada (SL) with its registered office in Cornellà del Terri (Girona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 13 December 2010 to 18 July 2024, across 7 distinct types of filing. Its registered share capital is 85 947,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

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Former

Authorised representatives

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Former

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Registered actos

  1. Ampliación de capitalPublished 18/07/2024· Registered 12/07/2024· I/A 21
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 20
  3. Ampliación de capitalPublished 25/05/2018· Registered 18/05/2018· I/A 19
  4. Fusión por absorciónPublished 25/05/2018· Registered 18/05/2018· I/A 19
  5. ReeleccionesPublished 02/11/2017· Registered 24/10/2017· I/A 18
  6. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 18
  7. RevocacionesPublished 16/04/2015· Registered 09/04/2015· I/A 17
  8. Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 16
  9. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 16
  10. ReeleccionesPublished 13/12/2010· Registered 26/11/2010· I/A 15

Changes

  1. 25/05/2018Cambio de denominación social

    PROMOCIONS CORNELLA SAPROMOCIONS CORNELLA SL

  2. 25/05/2018Fusión por absorción
  3. 02/11/2017Cambio de domicilio social

    C/ I 33 BAJOS (CORNELLA DEL TERRI)

  4. 10/07/2014Cambio de denominación social

    PROMOCIONS CORNELLA,SAPROMOCIONS CORNELLA SA

Capital · events

  1. 18/07/2024Ampliación de capital
    Resulting capital: 85 947,00 € (+2,57 €)
  2. 25/05/2018Ampliación de capital
    Resulting capital: 85 944,43 € (+1 803,03 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/07/2024#8176223
    Ampliación de capital
    PROMOCIONS CORNELLA SL. Ampliación de capital. Capital: 2,57 Euros. Resultante Suscrito: 85.947,00 Euros. Datos registrales. S 8 , H GI 1023, I/A 21 (12.07.24).
  2. 27/12/2019#5729387
    Nombramientos
    PROMOCIONS CORNELLA SL. Nombramientos. Apoderado: CARLOS RENART FIGUERAS. Datos registrales. T 1988 , F 17, S 8, H GI 1023, I/A 20 (19.12.19).
  3. 25/05/2018#4895523
    Ampliación de capitalFusión por absorción
    PROMOCIONS CORNELLA SL. Ampliación de capital. Capital: 1.803,03 Euros. Resultante Suscrito: 85.944,43 Euros. Fusión por absorción. Sociedades absorbidas: PROMOCIONS TOIMCA SL. Datos registrales. T 58 , F 54, S 8, H GI 1023, I/A 19 (18.05.18).
  4. 02/11/2017#4602064

    Company name: PROMOCIONS CORNELLA SA

    ReeleccionesCambio de domicilio social
    PROMOCIONS CORNELLA SA. Transformación de sociedad. Denominación y forma adoptada: PROMOCIONS CORNELLA SL. Reelecciones. Adm. Unico: INMACULADA RENART FIGUERAS. Cambio de domicilio social. C/ I 33 BAJOS (CORNELLA DEL TERRI). Datos registrales. T 58 ,
  5. 16/04/2015#3283027

    Company name: PROMOCIONS CORNELLA SA

    Revocaciones
    PROMOCIONS CORNELLA SA. Revocaciones. Apoderado: ANTONIO RENART FRIGOLA. Datos registrales. T 58 , F 53, S 8, H GI 1023, I/A 17 ( 9.04.15).
  6. 10/07/2014#2884939

    Company name: PROMOCIONS CORNELLA SA

    Ceses/DimisionesNombramientos
    PROMOCIONS CORNELLA SA. Ceses/Dimisiones. Adm. Unico: CONSUELO FIGUERAS TARRATS. Nombramientos. Adm. Unico: INMACULADA RENART FIGUERAS. Datos registrales. T 58 , F 53, S 8, H GI 1023, I/A 16 ( 3.07.14).
  7. 13/12/2010#981546

    Company name: PROMOCIONS CORNELLA,SA

    Reelecciones
    PROMOCIONS CORNELLA,SA. Reelecciones. Adm. Unico: CONSUELO FIGUERAS TARRATS. Datos registrales. T 58 , F 53, S 8, H GI 1023, I/A 15 (26.11.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ I 33 BAJOS (CORNELLA DEL TERRI), Cornellà del Terri, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.