PROMOGRUP SETZE SL
Hoja B313642· NIF B63987911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Costa Badia Francisco
Legal information
Legal information for PROMOGRUP SETZE SL
Activity
PROMOGRUP SETZE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 27 January 2011 to 11 October 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Costa Badia FranciscoSince 08/06/2012Administrador Único
Former
- Hadriel RonCeased on 17/01/2011Administrador Conjunto
- Rius Perez JoanCeased on 17/01/2011Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 3
- Cambio de domicilio socialPublished 20/06/2012· Registered 08/06/2012· I/A 3
- RevocacionesPublished 27/01/2011· Registered 17/01/2011· I/A 2
Changes
- 20/06/2012Cambio de domicilio social
CL RAMON MIQUEL I PLANAS Num.17 P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 11/10/2021#6634172
PROMOGRUP SETZE SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 37975 , F 100, S 8, H B 313642, I/A A ( 1.10.21).
- 20/06/2012#1776778NombramientosCambio de domicilio social
PROMOGRUP SETZE SL. Nombramientos. ADM.UNICO: COSTA BADIA FRANCISCO. Cambio de domicilio social. CL RAMON MIQUEL I PLANAS Num.17 P.2 PTA.2 (BARCELONA). Datos registrales. T 37975 , F 100, S 8, H B 313642, I/A 3 ( 8.06.12).
- 27/01/2011#1039019Revocaciones
PROMOGRUP SETZE SL. Revocaciones. ADM.CONJUNTO: RIUS PEREZ JOAN;HADRIEL RON. Datos registrales. T 37975 , F 100, S 8, H B 313642, I/A 2 (17.01.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.