PROMOCIONS PAS DE SAUCE SL

Hoja B254180· NIF B62899208

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Bosch Gibert Lluis

Legal information

Legal information for PROMOCIONS PAS DE SAUCE SL

NIF
Hoja registral
IRUS1000349751684
Legal formSociedad Limitada (SL)
LocalitySant Julià de Vilatorta
Phone
Register referenceTomo 34660 · Folio 83 · Hoja B254180
StatusVigente

Activity

PROMOCIONS PAS DE SAUCE SL is a Sociedad Limitada (SL) with its registered office in Sant Julià de Vilatorta (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 13 October 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADMINISTRACION DE LOS BIENES INMUEBLES DE LA SOCIEDAD,SEAN FINCAS RUSTICAS O URBANAS Y DERECHOS REALES INMOBILIARIOS,PUDIENDO ADQUIRIR,VENDER O ARRENDAR (EXCEPTO EL ARRENDAMIENTO FINANCIERO).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOCIONS PAS DE SAU…Bosch Gibert LluisBosch Gibert Lluis

Registered actos

  1. NombramientosPublished 13/10/2015· Registered 06/10/2015· I/A 6
  2. Modificaciones estatutariasPublished 13/10/2015· Registered 06/10/2015· I/A 6
  3. Cambio de objeto socialPublished 13/10/2015· Registered 06/10/2015· I/A 6
  4. RevocacionesPublished 17/10/2013· Registered 10/10/2013· I/A 5
  5. RevocacionesPublished 31/08/2010· Registered 18/08/2010· I/A 4
  6. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 4
  7. RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 3
  8. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 3

Changes

  1. 13/10/2015Cambio de objeto social

    LA ADMINISTRACION DE LOS BIENES INMUEBLES DE LA SOCIEDAD,SEAN FINCAS RUSTICAS O URBANAS Y DERECHOS REALES INMOBILIARIOS,PUDIENDO ADQUIRIR,VENDER O ARRENDAR (EXCEPTO EL ARRENDAMIENTO FINANCIERO).

  2. 13/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2015#3534834
    NombramientosModificaciones estatutariasCambio de objeto social
    PROMOCIONS PAS DE SAUCE SL. Nombramientos. ADM.UNICO: BOSCH GIBERT LLUIS. Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA ADMINISTRACION DE LOS BIENES INMUEBLES DE LA SOCIEDAD,S…
  2. 17/10/2013#2496212
    Revocaciones
    PROMOCIONS PAS DE SAUCE SL. Revocaciones. ADM.UNICO: ISERN HIDALGO JORDI. Datos registrales. T 34660 , F 83, S 8, H B 254180, I/A 5 (10.10.13).
  3. 31/08/2010#861365
    RevocacionesNombramientos
    PROMOCIONS PAS DE SAUCE SL. Revocaciones. ADM.UNICO: DOMINGUEZ CORTES DANIEL. Nombramientos. ADM.UNICO: ISERN HIDALGO JORDI. Datos registrales. T 34660 , F 83, S 8, H B 254180, I/A 4 (18.08.10).
  4. 03/08/2009#329866
    RevocacionesNombramientos
    PROMOCIONS PAS DE SAUCE SL. Revocaciones. ADMINISTR.: BOSCH GIBERT LLUIS. Nombramientos. ADM.UNICO: DOMINGUEZ CORTES DANIEL. Datos registrales. T 34660 , F 83, S 8, H B 254180, I/A 3 (22.07.09).

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 addressMAS CASANOVA, BARCELONA, SANT JULIA DE VILATORTA
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