PROMOGENIA GIFT S.L

Hoja B321152· NIF B64065071

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Director :
Sola Bistuer Ignasi
Former name :
FORESTALS NYENYA SL

Legal information

Legal information for PROMOGENIA GIFT S.L

NIF
Hoja registral
IRUS1000356649680
Legal formSociedades de responsabilidad limitada
LocalityLa Garriga
Register referenceTomo 38163 · Folio 189 · Hoja B321152
Former names
MSN NOKTO FORMES SL2009-10-14
FORESTALS NYENYA SL2018-08-31 → 2021-01-07
StatusVigente

Activity

PROMOGENIA GIFT S.L is a Sociedades de responsabilidad limitada with its registered office in La Garriga (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 13 filings for this company, from 14 October 2009 to 7 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA INTERMEDAICION DE COMERCIO DE ARTICULOS DE REGALO Y OBJETOS DE PROMOCION;Y LA INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOGENIA GIFT S.LSola Bistuer IgnasiSola Bistuer Ignasi

Registered actos

  1. RevocacionesPublished 07/01/2021· Registered 23/12/2020· I/A 5
  2. NombramientosPublished 07/01/2021· Registered 23/12/2020· I/A 5
  3. Cambio de denominación socialPublished 07/01/2021· Registered 23/12/2020· I/A 5
  4. Cambio de domicilio socialPublished 07/01/2021· Registered 23/12/2020· I/A 5
  5. Cambio de objeto socialPublished 07/01/2021· Registered 23/12/2020· I/A 5
  6. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 4
  7. Cambio de domicilio socialPublished 18/10/2018· Registered 09/10/2018· I/A 4
  8. RevocacionesPublished 31/08/2018· Registered 24/08/2018· I/A 3
  9. RevocacionesPublished 14/10/2009· Registered 30/09/2009· I/A 2
  10. NombramientosPublished 14/10/2009· Registered 30/09/2009· I/A 2
  11. Cambio de denominación socialPublished 14/10/2009· Registered 30/09/2009· I/A 2
  12. Cambio de domicilio socialPublished 14/10/2009· Registered 30/09/2009· I/A 2
  13. Cambio de objeto socialPublished 14/10/2009· Registered 30/09/2009· I/A 2

Changes

  1. 07/01/2021Cambio de domicilio social

    PJ DACHS NUM.21 CASA UNO (GARRIGA (LA))

  2. 07/01/2021Cambio de objeto social

    LA INTERMEDAICION DE COMERCIO DE ARTICULOS DE REGALO Y OBJETOS DE PROMOCION;Y LA INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS.

  3. 18/10/2018Cambio de domicilio social

    PZ DE LA ASSEMBLEA DE CATALUNYA Num.7 P.2 PTA.4 (MATARO)

  4. 31/08/2018Cambio de denominación social

    MSN NOKTO FORMES SL→FORESTALS NYENYA SL

  5. 14/10/2009Cambio de domicilio social

    CL SANT JAUME Num.7 P.1 (GRANOLLERS)

  6. 14/10/2009Cambio de objeto social

    LOS SERVICIOS DE MANTENIMIENTO Y LIMPIEZA DE JARDINES Y BOSQUES.

Timeline (BORME)

  1. 07/01/2021#10544651

    Company name: FORESTALS NYENYA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FORESTALS NYENYA SL. Revocaciones. ADM.UNICO: MIRALPEIX REPOLLES AITOR. Nombramientos. ADM.UNICO: SOLA BISTUER IGNASI. Cambio de denominación social. PROMOGENIA GIFT S.L. Cambio de domicilio social. PJ DACHS NUM.21 CASA UNO (GARRIGA (LA)). Cambio de …
  2. 18/10/2018#5089698

    Company name: FORESTALS NYENYA SL

    NombramientosCambio de domicilio social
    FORESTALS NYENYA SL. Nombramientos. ADM.UNICO: MIRALPEIX REPOLLES AITOR. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. PZ DE LA ASSEMBLEA DE CATALUNYA Num.7 P.2 PTA.4 (MATARO). Datos registrales. T 38163 , F…
  3. 31/08/2018#5031729

    Company name: FORESTALS NYENYA SL

    Revocaciones
    FORESTALS NYENYA SL. Revocaciones. ADM.UNICO: RIBO AYUSO CLAUDI. Datos registrales. T 38163 , F 189, S 8, H B 321152, I/A 3 (24.08.18).
  4. 14/10/2009#417249

    Company name: MSN NOKTO FORMES SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MSN NOKTO FORMES SL. Revocaciones. ADM.UNICO: JODAR SERRANO JACINTO. Nombramientos. ADM.UNICO: RIBO AYUSO CLAUDI. Cambio de denominación social. FORESTALS NYENYA SL. Cambio de domicilio social. CL SANT JAUME Num.7 P.1 (GRANOLLERS). Cambio de objeto s…

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 addressPJ DACHS NUM.21 CASA UNO (GARRIGA (LA)), La Garriga, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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