PROMOGEST 2008 SL
Hoja GI46322· NIF B17989765
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOGEST 2008 SL
Activity
PROMOGEST 2008 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 12 December 2011 to 5 June 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Josefa Mesa CarmonaCeased on 29/11/2011Administrador Mancomunado
- Ricard Barrull MarullCeased on 29/05/2020Liquidador Solidario
- Joan Benitez PortilloCeased on 29/05/2020Liquidador Solidario
- Daniel Roig VidalCeased on 29/05/2020Liquidador Solidario
Authorised representatives
Former
- Ricardo Barrull MarullCeased on 29/11/2011Apoderado Mancomunado Solidario
- Francisco Espinar JuradoCeased on 29/11/2011Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2020· Registered 29/05/2020· I/A 4
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 4
- DisoluciónPublished 05/06/2020· Registered 29/05/2020· I/A 4
- ExtinciónPublished 05/06/2020· Registered 29/05/2020· I/A 4
- Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 3
- RevocacionesPublished 12/12/2011· Registered 29/11/2011· I/A 3
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 3
- Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 3
- Cambio de domicilio socialPublished 12/12/2011· Registered 29/11/2011· I/A 3
Changes
- 05/06/2020Disolución
- 05/06/2020Extinción
- 12/12/2011Cambio de domicilio social
C/ SEQUIA 24 4º 1& (GIRONA)
- 12/12/2011Modificaciones estatutarias
Timeline (BORME)
- 05/06/2020#5897559Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOGEST 2008 SL. Ceses/Dimisiones. Adm. Solid.: RICARD BARRULL MARULL;DANIEL ROIG VIDAL;JOAN BENITEZ PORTILLO. Nombramientos. LiquiSoli: JOAN BENITEZ PORTILLO;DANIEL ROIG VIDAL;RICARD BARRULL MARULL. Otros conceptos: Cambio del Organo de Administra… - 12/12/2011#1495883Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOGEST 2008 SL. Ceses/Dimisiones. Adm. Mancom.: JOSEFA MESA CARMONA;DANIEL ROIG VIDAL. Revocaciones. Apo.Man.Soli: FRANCISCO ESPINAR JURADO;RICARDO BARRULL MARULL. Nombramientos. Adm. Solid.: RICARD BARRULL MARULL;DANIEL ROIG VIDAL;JOAN BENITEZ PO…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.