PROMOCUGAT SL
Hoja B400457· NIF B65380990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/08/2010
Legal information
Legal information for PROMOCUGAT SL
Activity
PROMOCUGAT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 18 August 2010. The Spanish commercial register has published 7 filings for this company, from 18 August 2010 to 26 June 2014, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PROMOCION DE DIEZ VIVIENDAS UNIFAMILIARES AISLADAS FORMANDO UN CONJUNTORESIDENCIAL,UBICADAS EN SANT CUGAT DEL VALLES,CALLE ALPES,NUMEROS 50-60.
Directors and representatives
Directors
Former
- Jane Garriga CarlesCeased on 18/06/2014Liquidador
- Viñallonga Erausquin JaimeCeased on 18/06/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 3
- NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 3
- ExtinciónPublished 26/06/2014· Registered 18/06/2014· I/A 3
- Modificaciones estatutariasPublished 14/02/2011· Registered 01/02/2011· I/A 2
- Cambio de objeto socialPublished 14/02/2011· Registered 01/02/2011· I/A 2
- ConstituciónPublished 18/08/2010· Registered 06/08/2010· I/A 1
- NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 1
Changes
- 26/06/2014Extinción
- 14/02/2011Cambio de objeto social
LA PROMOCION DE DIEZ VIVIENDAS UNIFAMILIARES AISLADAS FORMANDO UN CONJUNTORESIDENCIAL,UBICADAS EN SANT CUGAT DEL VALLES,CALLE ALPES,NUMEROS 50-60.
- 14/02/2011Modificaciones estatutarias
Capital · events
- 18/08/2010ConstituciónInitial capital: 10 000,00 €
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)
- 26/06/2014#2865410RevocacionesNombramientosExtinción
PROMOCUGAT SL. Revocaciones. ADM.SOLIDAR.: JANE GARRIGA CARLES;VIÑALLONGA ERAUSQUIN JAIME. LIQUIDADOR: JANE GARRIGA CARLES;VIÑALLONGA ERAUSQUIN JAIME. Nombramientos. LIQUIDADOR: JANE GARRIGA CARLES;VIÑALLONGA ERAUSQUIN JAIME. Extinción. Datos registr… - 14/02/2011#1069435Modificaciones estatutariasCambio de objeto social
PROMOCUGAT SL. Modificaciones estatutarias. ART.4.- MODIFICACION DEL PLAZO DE DURACION DE LA SOCIEDAD. ART.9.- PROHIBICION TRANSMISION PARTICIPACIONES SOCIALES PORUN PERIODO DE CINCO AÑOS A PARTIR DE SU CONSTITUCION. Cambio de objeto social. LA PROMO… - 18/08/2010#848698ConstituciónNombramientos
PROMOCUGAT SL. Constitución. Comienzo de operaciones: 16.07.10. Objeto social: COMPRAVENTA Y VENTA DE TODO TIPO DE INMUEBLES,PROMOCION DE EDIFICACIONES,DIRECTAMENTE O COMO MEDIADORA EN COMUNIDADES DE PROPIETARIOS,COOPERATIVAS Y OTRAS FORMAS,CONSTRUCC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.