PROMOLEIZA SA

Hoja B69860· NIF A58671512

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 041 533,00 €
Director :
Campo Muñoz Maria Antonia

Legal information

Legal information for PROMOLEIZA SA

NIF
Hoja registral
IRUS1000318545368
Legal formSociedad Anónima (SA)
Share capital1 041 533,00 €
LocalityBarcelona
Phone
Register referenceTomo 24289 · Folio 45 · Hoja B69860
StatusVigente

Activity

PROMOLEIZA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 February 2010 to 23 March 2022, across 3 distinct types of filing. Its registered share capital is 1 041 533,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 21
  2. Cambio de domicilio socialPublished 10/07/2019· Registered 03/07/2019· I/A 20
  3. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 19
  4. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 18
  5. Ampliación de capitalPublished 11/02/2010· Registered 29/01/2010· I/A 17

Changes

  1. 10/07/2019Cambio de domicilio social

    CL ARIBAU NUM.13 P.1 PTA.1 A (BARCELONA)

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 1 041 533,00 €

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. 23/03/2022#6872445
    Nombramientos
    PROMOLEIZA SA. Nombramientos. ADM.UNICO: CAMPO MUÑOZ MARIA ANTONIA. Datos registrales. T 24289 , F 45, S 8, H B 69860, I/A 21 (16.03.22).
  2. 10/07/2019#5485275
    Cambio de domicilio social
    PROMOLEIZA SA. Cambio de domicilio social. CL ARIBAU NUM.13 P.1 PTA.1 A (BARCELONA). Datos registrales. T 24289 , F 45, S 8, H B 69860, I/A 20 ( 3.07.19).
  3. 01/03/2017#4269501
    Nombramientos
    PROMOLEIZA SA. Nombramientos. ADM.UNICO: CAMPO MUÑOZ MARIA ANTONIA. Datos registrales. T 24289 , F 45, S 8, H B 69860, I/A 19 (21.02.17).
  4. 23/02/2012#1606940
    Nombramientos
    PROMOLEIZA SA. Nombramientos. ADM.UNICO: CAMPO MUÑOZ MARIA ANTONIA. Datos registrales. T 24289 , F 44, S 8, H B 69860, I/A 18 (13.02.12).
  5. 11/02/2010#584554
    Ampliación de capital
    PROMOLEIZA SA. Ampliación de capital. Suscrito: 49.883,00 Euros. Desembolsado: 49.883,00 Euros. Resultante Suscrito: 1.041.533,00 Euros. Resultante Desembolsado: 1.041.533,00 Euros. Datos registrales. T 24289 , F 44, S 8, H B 69860, I/A 17 (29.01.10)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU NUM.13 P.1 PTA.1 A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector