PROMOLLAR 97 SA
Hoja B149352· NIF A61223210
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vives Sainz Joaquin
Legal information
Legal information for PROMOLLAR 97 SA
Activity
PROMOLLAR 97 SA is a Sociedad Anónima (SA) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 25 May 2012 to 31 July 2012, across 5 distinct types of filing.
Corporate purpose
LA EXPLOTACION Y PRESTACION DE SERVICIOS DE RESTAURACION,EN ESPECIAL LA ELABORACION Y DISTRIBUCION DE COMIDAS PREPARADAS,PRECOCINADAS O REFRIGERADAS Y LOS SERVICIOS DE CATERING.LA EXPLOTACION Y PRESTACION DE SERVICIOS DE...S.
Directors and representatives
Directors
Current
- Vives Sainz JoaquinSince 20/07/2012Administrador Único
Former
- Cortes Camacho JuanCeased on 20/07/2012Administrador Solidario
- Alvarez Noguera Jose ManuelCeased on 20/07/2012Administrador Solidario
- Ortego Monge TomasCeased on 20/07/2012Administrador Solidario
- De La Casa Perez Jose MariaCeased on 16/05/2012Administrador Solidario
- Cayla Camps ArturCeased on 16/05/2012Administrador Solidario
- Torreblanca Ruiz AntonioCeased on 16/05/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/07/2012· Registered 20/07/2012· I/A 12
- NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 12
- Modificaciones estatutariasPublished 31/07/2012· Registered 20/07/2012· I/A 12
- Cambio de domicilio socialPublished 31/07/2012· Registered 20/07/2012· I/A 12
- Cambio de objeto socialPublished 31/07/2012· Registered 20/07/2012· I/A 12
- RevocacionesPublished 25/05/2012· Registered 16/05/2012· I/A 11
- NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 11
Changes
- 31/07/2012Cambio de domicilio social
PZ DE LA VILA Num.11 P.BA (SANT ANDREU DE LLAVANERES)
- 31/07/2012Cambio de objeto social
LA EXPLOTACION Y PRESTACION DE SERVICIOS DE RESTAURACION,EN ESPECIAL LA ELABORACION Y DISTRIBUCION DE COMIDAS PREPARADAS,PRECOCINADAS O REFRIGERADAS Y LOS SERVICIOS DE CATERING.LA EXPLOTACION Y PRESTACION DE SERVICIOS DE...S.
- 31/07/2012Modificaciones estatutarias
Timeline (BORME)
- 31/07/2012#1838749RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PROMOLLAR 97 SA. Revocaciones. ADM.SOLIDAR.: ALVAREZ NOGUERA JOSE MANUEL;ORTEGO MONGE TOMAS;CORTES CAMACHO JUAN. Nombramientos. ADM.UNICO: VIVES SAINZ JOAQUIN. Modificaciones estatutarias. ART.16:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRA… - 25/05/2012#1740357RevocacionesNombramientos
PROMOLLAR 97 SA. Revocaciones. ADM.SOLIDAR.: DE LA CASA PEREZ JOSE MARIA;CAYLA CAMPS ARTUR;TORREBLANCA RUIZ ANTONIO. Nombramientos. ADM.SOLIDAR.: ALVAREZ NOGUERA JOSE MANUEL;ORTEGO MONGE TOMAS;CORTES CAMACHO JUAN. Datos registrales. T 29397 , F 116, …
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.