PROMOCIONS DAMER DOW SL

Hoja B394627· NIF B65333494

VigenteBarcelona

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 908 694,00 €
Incorporation :: 24/05/2010
Director :: Nicolau Iranzo Gemma

Legal information

Legal information for PROMOCIONS DAMER DOW SL

NIF

Hoja registral

IRUS1000363920763

Legal formSociedad Limitada (SL)

Share capital908 694,00 €

Incorporation date24/05/2010

LocalityLes Franqueses del Vallès

Registro MercantilBARCELONA

StatusVigente

Activity

PROMOCIONS DAMER DOW SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). It was incorporated on 24 May 2010. The Spanish commercial register has published 11 filings for this company, from 24 May 2010 to 8 July 2013, across 6 distinct types of filing. Its registered share capital is 908 694,00 €.

Corporate purpose

LA INTERMEDIACION INMOBILIARIA,TENENCIA,ADQUISICION,ENAJENACION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES;LA COMERCIALIZACION DE TODO TIPO DE BIENES INMUEBLES,RUSTICOS Y URBANOS,LA PROMOCION DE EDIFICACIONES...

Directors and representatives

Directors

Current

Nicolau Iranzo Gemma
Administrador Único
Since 02/07/2013

Former

Llistuella Centelles Narciso
Administrador Único
Ceased on 02/07/2013
Gutierrez Bonillo Carlos Maria
Administrador Único
Ceased on 26/02/2011
IURIS ASSESSORS I GESTORS SL
Administrador Único
Ceased on 11/06/2010

Directors network map

4 nodes Person Company

Registered actos

Revocaciones Published 08/07/2013· Registered 02/07/2013· I/A 5
Nombramientos Published 08/07/2013· Registered 02/07/2013· I/A 5
Ampliación de capital Published 11/03/2011· Registered 02/03/2011· I/A 4
Revocaciones Published 09/03/2011· Registered 26/02/2011· I/A 3
Nombramientos Published 09/03/2011· Registered 26/02/2011· I/A 3
Revocaciones Published 24/06/2010· Registered 11/06/2010· I/A 2
Nombramientos Published 24/06/2010· Registered 11/06/2010· I/A 2
Cambio de domicilio social Published 24/06/2010· Registered 11/06/2010· I/A 2
Cambio de objeto social Published 24/06/2010· Registered 11/06/2010· I/A 2
Constitución Published 24/05/2010· Registered 12/05/2010· I/A 1
Nombramientos Published 24/05/2010· Registered 12/05/2010· I/A 1

Changes

24/06/2010Cambio de domicilio social
CL PERE EL GRAN Num.13 P.3 PTA.1 (FRANQUESES DEL VALLES (LES))
24/06/2010Cambio de objeto social
LA INTERMEDIACION INMOBILIARIA,TENENCIA,ADQUISICION,ENAJENACION Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES;LA COMERCIALIZACION DE TODO TIPO DE BIENES INMUEBLES,RUSTICOS Y URBANOS,LA PROMOCION DE EDIFICACIONES...

Capital · events

11/03/2011Ampliación de capital
Resulting capital: 908 694,00 € (+905 688,00 €)
24/05/2010Constitución
Initial capital: 3 006,00 €

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)

08/07/2013#2360029

RevocacionesNombramientos

PROMOCIONS DAMER DOW SL. Revocaciones. ADM.UNICO: LLISTUELLA CENTELLES NARCISO. Nombramientos. ADM.UNICO: NICOLAU IRANZO GEMMA. Datos registrales. T 41891 , F 167, S 8, H B 394627, I/A 5 ( 2.07.13).

11/03/2011#1115849

Ampliación de capital

PROMOCIONS DAMER DOW SL. Ampliación de capital. Capital: 905.688,00 Euros. Resultante Suscrito: 908.694,00 Euros. Datos registrales. T 41891 , F 166, S 8, H B 394627, I/A 4 ( 2.03.11).

09/03/2011#1111961

RevocacionesNombramientos

PROMOCIONS DAMER DOW SL. Revocaciones. ADM.UNICO: GUTIERREZ BONILLO CARLOS MARIA. Nombramientos. ADM.UNICO: LLISTUELLA CENTELLES NARCISO. Datos registrales. T 41891 , F 165, S 8, H B 394627, I/A 3 (26.02.11).

24/06/2010#776759

RevocacionesNombramientosCambio de domicilio socialCambio de objeto social

PROMOCIONS DAMER DOW SL. Revocaciones. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. Nombramientos. ADM.UNICO: GUTIERREZ BONILLO CARLOS MARIA. Cambio de domicilio social. CL PERE EL GRAN Num.13 P.3 PTA.1 (FRANQUESES D…

24/05/2010#731412

ConstituciónNombramientos

PROMOCIONS DAMER DOW SL. Constitución. Comienzo de operaciones: 4.05.10. Objeto social: LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DTODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIO RELACIONADOS C…

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· Incorporated 2010

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 PERE EL GRAN Num.13 P.3 PTA.1 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, 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