PROMOEDIF 2017 S.L

Hoja B512114· NIF B67114777

VigenteBarcelona

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 1 540 500,00 €
Incorporation :: 18/12/2017
Directors :: MONCAL 1941 SL, Brunet Icart Xavier, Ametller Civill Joan, ESTRUCTURAS EDIF SL, ROCOLB PENEDES SL, Torras Toll Jordi

Legal information

Legal information for PROMOEDIF 2017 S.L

NIF

Hoja registral

IRUS1000375343567

Legal formSociedades de responsabilidad limitada

Share capital1 540 500,00 €

Incorporation date18/12/2017

StatusVigente

Activity

PROMOEDIF 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 December 2017. The Spanish commercial register has published 9 filings for this company, from 18 December 2017 to 25 November 2021, across 6 distinct types of filing. Its registered share capital is 1 540 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, PROMOCION, URBANIZACION, CONSTRUCCION, EDIFICACION, PARCELACION, VENTA, INTERMEDIACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS, SOLARES O EDIFICIOS, ETC.

Directors and representatives

Directors

Current

MONCAL 1941 SL
PresidenteConsejero
Since 18/05/2018
Brunet Icart Xavier
Consejero
Since 17/11/2021
Ametller Civill Joan
Consejero
Since 18/05/2018
ESTRUCTURAS EDIF SL
Consejero
Since 18/05/2018
ROCOLB PENEDES SL
ConsejeroSecretario
Since 18/05/2018
Torras Toll Jordi
Secretario no Consejero
Since 17/11/2021

Former

Bou Olivella Carles
Administrador Único
Ceased on 18/05/2018

Directors network map

14 nodes Person Company

Registered actos

RevocacionesPublished 25/11/2021· Registered 17/11/2021· I/A 5
NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 5
Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 4
RevocacionesPublished 28/05/2018· Registered 18/05/2018· I/A 3
NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 3
Modificaciones estatutariasPublished 28/05/2018· Registered 18/05/2018· I/A 3
Ampliación de capitalPublished 27/02/2018· Registered 19/02/2018· I/A 2
ConstituciónPublished 18/12/2017· Registered 11/12/2017· I/A 1
NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 1

Changes

11/08/2020Cambio de domicilio social
CL MONTSENY NUM.9 LA TEULERIA (GRANADA (LA))
28/05/2018Modificaciones estatutarias

Capital · events

27/02/2018Ampliación de capital
Resulting capital: 1 540 500,00 € (+1 537 500,00 €)
18/12/2017Constitución
Initial capital: 3 000,00 €

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)

25/11/2021#6697622

RevocacionesNombramientos

PROMOEDIF 2017 S.L. Revocaciones. CONSEJERO: ROCOLB PENEDES SL. SECRETARIO: ROCOLB PENEDES SL. APOD.MANCOMU: ROCOLB PENEDES SL. REPR.143 RRM: BOLET ROVIRA PERE ANTON. V-SEC NO CON: TORRAS TOLL JORDI. Nombramientos. CONSEJERO: BRUNET ICART XAVIER. SEC…

11/08/2020#5988281

Cambio de domicilio social

PROMOEDIF 2017 S.L. Cambio de domicilio social. CL MONTSENY NUM.9 LA TEULERIA (GRANADA (LA)). Datos registrales. T 46322 , F 36, S 8, H B 512114, I/A 4 ( 4.08.20).

28/05/2018#4897179

RevocacionesNombramientosModificaciones estatutarias

PROMOEDIF 2017 S.L. Revocaciones. ADM.UNICO: BOU OLIVELLA CARLES. Nombramientos. CONSEJERO: MONCAL 1941 SL. PRESIDENTE: MONCAL 1941 SL. APOD.MANCOMU: MONCAL 1941 SL. REPR.143 RRM: PRAT BRUY NATALIA. CONSEJERO: ROCOLB PENEDES SL. SECRETARIO: ROCOLB PE…

27/02/2018#4766475

Ampliación de capital

PROMOEDIF 2017 S.L. Ampliación de capital. Capital: 1.537.500,00 Euros. Resultante Suscrito: 1.540.500,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD DE LA SOCIEDAD. Datos registrales. T 46180 , F 211, S 8, H B 512114, I/A 2 (1…

18/12/2017#4662872

ConstituciónNombramientos

PROMOEDIF 2017 S.L. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: LA ADQUISICION, PROMOCION, URBANIZACION, CONSTRUCCION, EDIFICACION, PARCELACION, VENTA, INTERMEDIACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS, SO…

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 2017

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 MONTSENY NUM.9 LA TEULERIA (GRANADA (LA)), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector