PROMOINNOVA SL
Hoja B289213· NIF B63405849
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Feliu De La Peña Calvo David
Legal information
Legal information for PROMOINNOVA SL
Activity
PROMOINNOVA SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 19 July 2013 to 30 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PRESTACION DE SERVICIOS DE ALOJAMIENTO TURISTICO Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE 5520) QUE SERA LA ACTIVIDAD PRINCIPAL. PROMOCION, CONSTRUCCION Y COMPRAVENTA DE INMUEBLES Y VIVIENDAS (CNAE 4110)...
Directors and representatives
Directors
Current
- Feliu De La Peña Calvo DavidAdministrador Único
Former
- Fernandez Ontiveros Francisco De PaulaCeased on 11/07/2013Administrador Solidario
Authorised representatives
Former
- Fernandez Guirao AnnaCeased on 11/07/2013Apoderado
Directors network map
Registered actos
- Cambio de objeto socialPublished 30/05/2024· Registered 23/05/2024· I/A 9
- RevocacionesPublished 19/07/2013· Registered 11/07/2013· I/A 8
- Cambio de domicilio socialPublished 19/07/2013· Registered 11/07/2013· I/A 8
Changes
- 30/05/2024Cambio de objeto social
PRESTACION DE SERVICIOS DE ALOJAMIENTO TURISTICO Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE 5520) QUE SERA LA ACTIVIDAD PRINCIPAL. PROMOCION, CONSTRUCCION Y COMPRAVENTA DE INMUEBLES Y VIVIENDAS (CNAE 4110)...
- 19/07/2013Cambio de domicilio social
CL MARE DE DEU DE LA SALUT Num.5 (TORDERA)
Timeline (BORME)
- 30/05/2024#8099566Cambio de objeto social
PROMOINNOVA SL. Cambio de objeto social. PRESTACION DE SERVICIOS DE ALOJAMIENTO TURISTICO Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA (CNAE 5520) QUE SERA LA ACTIVIDAD PRINCIPAL. PROMOCION, CONSTRUCCION Y COMPRAVENTA DE INMUEBLES Y VIVIENDAS (CNAE 4110)..… - 19/07/2013#2377494RevocacionesCambio de domicilio social
PROMOINNOVA SL. Revocaciones. APODERADO: FERNANDEZ GUIRAO ANNA. ADM.SOLIDAR.: FERNANDEZ ONTIVEROS FRANCISCO DE PAULA. Cambio de domicilio social. CL MARE DE DEU DE LA SALUT Num.5 (TORDERA). Datos registrales. T 36438 , F 11, S 8, H B 289213, I/A 8 (1…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as promoinnova sl
Holiday rental (VUT) 5
2 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.