PROMOLINS SL

Hoja B260908· NIF B63083109

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
470 520,00 €
Director :
Barbero Martinez Noelia

Legal information

Legal information for PROMOLINS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital470 520,00 €
LocalitySant Feliu de Llobregat
Register referenceTomo 35248 · Folio 60 · Hoja B260908
StatusVigente

Activity

PROMOLINS SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 11 April 2012 to 25 February 2025, across 3 distinct types of filing. Its registered share capital is 470 520,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROMOLINS SLBarbero Martinez NoeliaBarbero Martinez Noe…SERCRINO IBAR SLSERCRINO IBAR SLVICRRUTO S.LVICRRUTO S.L

Registered actos

  1. RevocacionesPublished 25/02/2025· Registered 18/02/2025· I/A 8
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 8
  3. NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 7
  4. RevocacionesPublished 29/06/2018· Registered 20/06/2018· I/A 6
  5. NombramientosPublished 29/06/2018· Registered 20/06/2018· I/A 6
  6. Ampliación de capitalPublished 10/12/2014· Registered 01/12/2014· I/A 5
  7. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 4
  8. RevocacionesPublished 11/04/2012· Registered 28/03/2012· I/A 3
  9. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 3

Capital · events

  1. 10/12/2014Ampliación de capital
    Resulting capital: 470 520,00 € (+467 400,00 €)

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. 25/02/2025#8508369
    RevocacionesNombramientos
    PROMOLINS SL. Revocaciones. ADM.UNICO: BARBERO MARTINEZ CRISTINA. Nombramientos. ADM.UNICO: BARBERO MARTINEZ NOELIA. Datos registrales. S 8 , H B 260908, I/A 8 (18.02.25).
  2. 29/06/2018#4947046
    Nombramientos
    PROMOLINS SL. Nombramientos. APODERAD.SOL: BARBERO SANCHEZ ISIDORO. Datos registrales. T 35248 , F 60, S 8, H B 260908, I/A 7 (20.06.18).
  3. 29/06/2018#4947045
    RevocacionesNombramientos
    PROMOLINS SL. Revocaciones. ADM.UNICO: MARTINEZ CASANOVA CARMEN. Nombramientos. ADM.UNICO: BARBERO MARTINEZ CRISTINA. Datos registrales. T 35248 , F 59, S 8, H B 260908, I/A 6 (20.06.18).
  4. 10/12/2014#3102288
    Ampliación de capital
    PROMOLINS SL. Ampliación de capital. Capital: 467.400,00 Euros. Resultante Suscrito: 470.520,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. T 35248 , F 58, S 8, H B 260908, I/A 5 ( 1.12.14).
  5. 11/04/2012#1678992
    Nombramientos
    PROMOLINS SL. Nombramientos. APODERADO: BARBERO MARTINEZ SERGIO. Datos registrales. T 35248 , F 58, S 8, H B 260908, I/A 4 (28.03.12).
  6. 11/04/2012#1678987
    RevocacionesNombramientos
    PROMOLINS SL. Revocaciones. ADM.UNICO: BARBERO SANCHEZ ISIDORO. Nombramientos. ADM.UNICO: MARTINEZ CASANOVA CARMEN. Datos registrales. T 35248 , F 58, S 8, H B 260908, I/A 3 (28.03.12).

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 addressSant Feliu de Llobregat, 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