PROMOGUITER 2017 S.L

Hoja B513995· NIF B66963901

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
02/02/2018
Directors :
Dimas Carmona Alexandre, Serrano Rabella Tomas

Legal information

Legal information for PROMOGUITER 2017 S.L

NIF
Hoja registral
IRUS1000375563060
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date02/02/2018
Register referenceTomo 46239 · Folio 131 · Hoja B513995
StatusVigente

Activity

PROMOGUITER 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2018. The Spanish commercial register has published 3 filings for this company, from 2 February 2018 to 12 January 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA COMPRA VENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y TODO LO RELACIONADO CON EL TRAFICO INMOBILIARIO. TENENCIA E INVERSION DE ACTIVOS FINANCIEROS OBLIGACIONES ACCIONES PARTICIPACIONES, ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PROMOGUITER 2017 S.LDimas Carmona AlexandreDimas Carmona Alexan…Serrano Rabella TomasSerrano Rabella TomasPROJECTUM BCN SLPROJECTUM BCN SLUPIYAWASI SLUPIYAWASI SLFLATCONDAL SLFLATCONDAL SLURBAN HOME SALES SLURBAN HOME SALES SLFLAMENCO BARCELONA PRODUCCIONES XXI SLFLAMENCO BARCELONA P…FORZITANIA 2005 SLFORZITANIA 2005 SL

Registered actos

  1. Modificaciones estatutariasPublished 12/01/2023· Registered 03/01/2023· I/A 2
  2. ConstituciónPublished 02/02/2018· Registered 24/01/2018· I/A 1
  3. NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 1

Changes

  1. 12/01/2023Modificaciones estatutarias

Capital · events

  1. 02/02/2018Constitución
    Initial capital: 4 000,00 €

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. 12/01/2023#7325524
    Modificaciones estatutarias
    PROMOGUITER 2017 S.L. Modificaciones estatutarias. ARTICULO 10.- REGULACION DE LA PRENDA DE PARTICIPACIONES SOCIALES. Datos registrales. T 46239 , F 131, S 8, H B 513995, I/A 2 ( 3.01.23).
  2. 02/02/2018#4727969
    ConstituciónNombramientos
    PROMOGUITER 2017 S.L. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: PROMOCION INMOBILIARIA COMPRA VENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS Y TODO LO RELACIONADO CON EL TRAFICO INMOBILIARIO. TENENCIA E INVERSION DE ACTIVOS FIN…

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 2018

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 PLA DE PALAU NUM.11 P.PR PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector