PROMOGEAN 77 GROUP SL

Hoja B361677· NIF B64741978

Struck off · 22/07/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOGEAN 77 GROUP SL

NIF
Hoja registral
IRUS1000360675462
Legal formSociedad Limitada (SL)
LocalitySant Quirze del Vallès
Register referenceTomo 40136 · Folio 118 · Hoja B361677
StatusLiquidada

Activity

PROMOGEAN 77 GROUP SL is a Sociedad Limitada (SL) with its registered office in Sant Quirze del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 17 August 2010 to 22 July 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/07/2015· Registered 15/07/2015· I/A 8
  2. NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 8
  3. ExtinciónPublished 22/07/2015· Registered 15/07/2015· I/A 8
  4. Cambio de domicilio socialPublished 22/07/2015· Registered 15/07/2015· I/A 7
  5. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 6
  6. RevocacionesPublished 25/02/2015· Registered 13/02/2015· I/A 5
  7. NombramientosPublished 25/02/2015· Registered 13/02/2015· I/A 5
  8. RevocacionesPublished 03/10/2013· Registered 25/09/2013· I/A 4
  9. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 4
  10. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 4
  11. Cambio de domicilio socialPublished 17/08/2010· Registered 05/08/2010· I/A 3

Changes

  1. 22/07/2015Cambio de domicilio social

    CL ANSELM CLAVE,NUMERO 1B (SANT QUIRZE DEL VALLES)

  2. 22/07/2015Extinción
  3. 03/10/2013Modificaciones estatutarias
  4. 17/08/2010Cambio de domicilio social

    CL MOSSEN JACINT VERDAGUER,30-32 P.2 PTA.2 (SANT VICENC DELS HORTS)

Timeline (BORME)

  1. 22/07/2015#3427908
    RevocacionesNombramientosExtinción
    PROMOGEAN 77 GROUP SL. Revocaciones. ADM.UNICO: BELLES COMAS LUIS. LIQUIDADOR: BELLES COMAS LUIS. Nombramientos. LIQUIDADOR: BELLES COMAS LUIS. Extinción. Datos registrales. T 40136 , F 118, S 8, H B 361677, I/A 8 (15.07.15).
  2. 22/07/2015#3427907
    Cambio de domicilio social
    PROMOGEAN 77 GROUP SL. Cambio de domicilio social. CL ANSELM CLAVE,NUMERO 1B (SANT QUIRZE DEL VALLES). Datos registrales. T 40136 , F 117, S 8, H B 361677, I/A 7 (15.07.15).
  3. 11/03/2015#3230784
    Nombramientos
    PROMOGEAN 77 GROUP SL. Nombramientos. APODERAD.SOL: SALVATELLA CASES MARIA ANGELES;CUADRADO VALLS ANGEL. Datos registrales. T 40136 , F 115, S 8, H B 361677, I/A 6 ( 3.03.15).
  4. 25/02/2015#3207661
    RevocacionesNombramientos
    PROMOGEAN 77 GROUP SL. Revocaciones. ADM.UNICO: CUADRADO SALVATELLA GEMMA. Nombramientos. ADM.UNICO: BELLES COMAS LUIS. Datos registrales. T 40136 , F 115, S 8, H B 361677, I/A 5 (13.02.15).
  5. 03/10/2013#2474501
    RevocacionesNombramientosModificaciones estatutarias
    PROMOGEAN 77 GROUP SL. Revocaciones. ADM.UNICO: CUADRADO VALLS ANGEL. Nombramientos. ADM.UNICO: CUADRADO SALVATELLA GEMMA. Modificaciones estatutarias. ART.16:NOMBRAMIENTO DE ADMINISTRADOR. Datos registrales. T 40136 , F 115, S 8, H B 361677, I/A 4 (…
  6. 17/08/2010#847574
    Cambio de domicilio social
    PROMOGEAN 77 GROUP SL. Cambio de domicilio social. CL MOSSEN JACINT VERDAGUER,30-32 P.2 PTA.2 (SANT VICENC DELS HORTS). Datos registrales. T 40136 , F 115, S 8, H B 361677, I/A 3 ( 5.08.10).

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 ANSELM CLAVE, NUMERO 1B (SANT QUIRZE DEL VALLES), Sant Quirze del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province