PROMOGALCA 2008 SL

Hoja B338337· NIF B64391246

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 098 700,00 €
Directors :
Marquez Romero Jose Arturo, Sanchez Conde Javier

Legal information

Legal information for PROMOGALCA 2008 SL

NIF
Hoja registral
IRUS1000358608982
Legal formSociedad Limitada (SL)
Share capital1 098 700,00 €
LocalityBarcelona
Phone
Register referenceTomo 39109 · Folio 41 · Hoja B338337
StatusVigente

Activity

PROMOGALCA 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 25 January 2011 to 19 June 2024, across 2 distinct types of filing. Its registered share capital is 1 098 700,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PROMOGALCA 2008 SLOliva March Josep MariaOliva March Josep Ma…Sanchez Conde JavierSanchez Conde JavierEL GNOMO SKI CLUB SOCIEDAD LIMITADAEL GNOMO SKI CLUB SO…FAMILY OFFICE CONSULTING SLFAMILY OFFICE CONSUL…TFE ENERGY SLTFE ENERGY SLGLOBAL TIRTEO SLGLOBAL TIRTEO SLINVEST JP SIGLO XXI SLINVEST JP SIGLO XXI …A GLOBAL FLEXIBLE P SICAV SAA GLOBAL FLEXIBLE P …GESPETFOOD SLGESPETFOOD SLSUN TECHNOLOGY 2000 SLSUN TECHNOLOGY 2000 …WALNUT CAPITAL SLWALNUT CAPITAL SLCASARES INFRAESTRUCTURAS 220 KV AIECASARES INFRAESTRUCT…SERMANGLOBAL SLSERMANGLOBAL SL

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 11/06/2024· I/A 4
  2. Ampliación de capitalPublished 06/04/2015· Registered 25/03/2015· I/A 3

Capital · events

  1. 06/04/2015Ampliación de capital
    Resulting capital: 1 098 700,00 € (+98 700,00 €)

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)

  1. 19/06/2024#8130477
    Revocaciones
    PROMOGALCA 2008 SL. Revocaciones. CONSEJERO: OLIVA MARCH JOSEP MARIA. PRESIDENTE: OLIVA MARCH JOSEP MARIA. CONSEJERO: SEVILLANO RAVENTOS LUIS;BUSQUETS OLIU MARC. Datos registrales. S 8 , H B 338337, I/A 4 (11.06.24).
  2. 06/04/2015#3266852
    Ampliación de capital
    PROMOGALCA 2008 SL. Ampliación de capital. Capital: 98.700,00 Euros. Resultante Suscrito: 1.098.700,00 Euros. Datos registrales. T 39109 , F 41, S 8, H B 338337, I/A 3 (25.03.15).
  3. 25/01/2011#1033886
    PROMOGALCA 2008 SL. Otros conceptos: 14/12/2010: REVOCACION DE LAS LIMITACIONES A LAS FACULTADESDEL CONSEJERO DELEGADO "DON JOSE ARTURO MARQUEZ ROMERO". Datos registrales. T 39109 , F 41, S 8, H B 338337, I/A 2 (13.01.11).

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 addressCL MOIA Num.1 P.2, 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.

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