PROMOCLAR DOS SL

Hoja B170757· NIF B61581898

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 801 600,00 €
Director :
SANUROL SL

Legal information

Legal information for PROMOCLAR DOS SL

NIF
Hoja registral
IRUS1000312651659
Legal formSociedad Limitada (SL)
Share capital3 801 600,00 €
LocalitySant Martí Sarroca
Phone
Register referenceTomo 32592 · Folio 138 · Hoja B170757
StatusVigente

Activity

PROMOCLAR DOS SL is a Sociedad Limitada (SL) with its registered office in Sant Martí Sarroca (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 19 June 2012 to 30 May 2024, across 5 distinct types of filing. Its registered share capital is 3 801 600,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 30/05/2024· Registered 24/05/2024· I/A 11
  2. RevocacionesPublished 01/03/2023· Registered 16/02/2023· I/A 9
  3. NombramientosPublished 01/03/2023· Registered 16/02/2023· I/A 9
  4. Ampliación de capitalPublished 25/10/2022· Registered 17/10/2022· I/A 8
  5. RevocacionesPublished 26/04/2022· Registered 19/04/2022· I/A 7
  6. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 7
  7. RevocacionesPublished 19/06/2012· Registered 07/06/2012· I/A 6
  8. NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 6
  9. Ampliación de capitalPublished 19/06/2012· Registered 07/06/2012· I/A 6

Changes

  1. 30/05/2024Cambio de domicilio social

    CR BP 2121 KM 7.7 (SANT MARTI SARROCA)

Capital · events

  1. 25/10/2022Ampliación de capital
    Resulting capital: 3 801 600,00 € (+1 801 600,00 €)
  2. 19/06/2012Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 996 994,94 €)

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. 30/05/2024#8099832
    Cambio de domicilio social
    PROMOCLAR DOS SL. Otros conceptos: ACTUALIZACION DEL DOMICILIO DE LA ADMINISTRADORA UNICA, SANUROL S.L. Y DE SU REPRESENTANTE, DOÑA ROSER CARBO SOLER. Cambio de domicilio social. CR BP 2121 KM 7.7 (SANT MARTI SARROCA). Datos registrales. S 8 , H B 17…
  2. 01/03/2023#7414539
    RevocacionesNombramientos
    PROMOCLAR DOS SL. Revocaciones. ADM.SOLIDAR.: CARBO SOLER ROSER;CARBO SOLER OLGA. Nombramientos. ADM.UNICO: SANUROL SL. REPR.143 RRM: CARBO SOLER ROSER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SIENDO EL SOCIO UNICO: SANUROL SL. Datos reg…
  3. 25/10/2022#7210455
    Ampliación de capital
    PROMOCLAR DOS SL. Ampliación de capital. Capital: 1.801.600,00 Euros. Resultante Suscrito: 3.801.600,00 Euros. Datos registrales. T 30462 , F 196, S 8, H B 170757, I/A 8 (17.10.22).
  4. 26/04/2022#6929344
    RevocacionesNombramientos
    PROMOCLAR DOS SL. Revocaciones. ADM.SOLIDAR.: CARBO GILI SALVADOR;CARBO SOLER ROSER. Nombramientos. ADM.SOLIDAR.: CARBO SOLER ROSER;CARBO SOLER OLGA. Otros conceptos: RECTIFICADA LA INSCRIPCION 6 EN CUANTO AL NUMERO DE D.N.I. DE LA ADMINISTRADORA SOL…
  5. 19/06/2012#1775316
    RevocacionesNombramientosAmpliación de capital
    PROMOCLAR DOS SL. Revocaciones. ADM.UNICO: CARBO GILI SALVADOR. Nombramientos. ADM.SOLIDAR.: CARBO GILI SALVADOR;CARBO SOLER ROSER. Ampliación de capital. Capital: 1.996.994,94 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 3046…

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 addressCR BP 2121 KM 7.7 (SANT MARTI SARROCA), Sant Martí Sarroca, Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector