PROMOGISILVA SL

Hoja B488173· NIF B66793167

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2016
Director :
Gines Pastor Felipe

Legal information

Legal information for PROMOGISILVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2016
LocalityCalella
Register referenceTomo 45450 · Folio 35 · Hoja B488173
StatusVigente

Activity

PROMOGISILVA SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). It was incorporated on 15 July 2016. The Spanish commercial register has published 3 filings for this company, from 15 July 2016 to 3 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PROMOCION, CONSTRUCCION, REPARACION Y REFORMA DE TODO TIPO DE EDIFICIOS Y BIENES INMUEBLES. LA ADQUISICION DE TERRENOS, SU URBANIZACION, CONSTRUCCION, BIEN SEA DIRECTAMENTE O MEDIANTE SU CONTRATA CON OTRAS EMPRESAS, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROMOGISILVA SLGines Pastor FelipeGines Pastor FelipeGISILVA SLGISILVA SLSILALTMARGI SLSILALTMARGI SL

Registered actos

  1. Cambio de domicilio socialPublished 03/05/2019· Registered 23/04/2019· I/A 2
  2. ConstituciónPublished 15/07/2016· Registered 07/07/2016· I/A 1
  3. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 1

Changes

  1. 03/05/2019Cambio de domicilio social

    CL SANT JAUME NUM.246 P.BAJOS (CALELLA)

Capital · events

  1. 15/07/2016Constitución
    Initial capital: 3 000,00 €

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. 03/05/2019#5377626
    Cambio de domicilio social
    PROMOGISILVA SL. Cambio de domicilio social. CL SANT JAUME NUM.246 P.BAJOS (CALELLA). Datos registrales. T 45450 , F 35, S 8, H B 488173, I/A 2 (23.04.19).
  2. 15/07/2016#3944290
    ConstituciónNombramientos
    PROMOGISILVA SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: PROMOCION, CONSTRUCCION, REPARACION Y REFORMA DE TODO TIPO DE EDIFICIOS Y BIENES INMUEBLES. LA ADQUISICION DE TERRENOS, SU URBANIZACION, CONSTRUCCION, BIEN SEA DIRECTAMEN…

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· Incorporated 2016

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 SANT JAUME NUM.246 P.BAJOS (CALELLA), Calella, 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