PROMOFUSE IBERICA SL

Hoja B158529· NIF B61282232

Struck off · 18/05/2016Barcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for PROMOFUSE IBERICA SL

NIF
Hoja registral
IRUS1000340816960
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityBarcelona
Register referenceTomo 29729 · Folio 115 · Hoja B158529
StatusLiquidada

Activity

PROMOFUSE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 28 April 2014 to 18 May 2016, across 5 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/05/2016· Registered 06/05/2016· I/A 5
  2. NombramientosPublished 18/05/2016· Registered 06/05/2016· I/A 5
  3. ExtinciónPublished 18/05/2016· Registered 06/05/2016· I/A 5
  4. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 4
  5. Reducción de capitalPublished 11/02/2016· Registered 03/02/2016· I/A 4
  6. Ampliación de capitalPublished 11/02/2016· Registered 03/02/2016· I/A 4
  7. RevocacionesPublished 28/04/2014· Registered 16/04/2014· I/A 3

Changes

  1. 18/05/2016Extinción

Capital · events

  1. 11/02/2016Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−24,04 €)

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. 18/05/2016#3858243
    RevocacionesNombramientosExtinción
    PROMOFUSE IBERICA SL. Revocaciones. ADM.CONJUNTO: CAMACHO LOPERA MANUEL;TOMILLERO SAAVEDRA ANTONIO. LIQUID.MANC.: TOMILLERO SAAVEDRA ANTONIO;CAMACHO LOPERA MANUEL ANTONIO. Nombramientos. LIQUID.MANC.: TOMILLERO SAAVEDRA ANTONIO;CAMACHO LOPERA MANUEL …
  2. 11/02/2016#3709766
    NombramientosReducción de capitalAmpliación de capital
    PROMOFUSE IBERICA SL. Nombramientos. ADM.CONJUNTO: TOMILLERO SAAVEDRA ANTONIO. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 24,04 Euros. Resultante Suscrito: 3.029,04 Euros.…
  3. 28/04/2014#2781559
    Revocaciones
    PROMOFUSE IBERICA SL. Revocaciones. ADM.CONJUNTO: GARCIA VEGUIN FRANCISCO. APODERADO: GARCIA VEGUIN FRANCISCO. Datos registrales. T 29729 , F 114, S 8, H B 158529, I/A 3 (16.04.14).

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 addressEDIFICIO MARINA VILLAGE, CALLE DE LA MARINA 19 21, LOCAL 26, 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector