PROMOLLUNA S.L

Hoja B464316· NIF B66454257

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
35 000,00 €
Incorporation :
18/03/2015
Director :
Ardanuy Vilanova Maria Gloria
Former name :
0034 CODIGO EXPAT SL

Legal information

Legal information for PROMOLLUNA S.L

NIF
Hoja registral
IRUS1000370627244
Legal formSociedades de responsabilidad limitada
Share capital35 000,00 €
Incorporation date18/03/2015
Register referenceTomo 44715 · Folio 165 · Hoja B464316
Former names
0034 CODIGO EXPAT SL2015-03-18 → 2019-11-06
StatusVigente

Activity

PROMOLLUNA 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 18 March 2015. The Spanish commercial register has published 9 filings for this company, from 18 March 2015 to 18 October 2023, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA,SIENDO EL CNAE DE LA ACTIVIDAD PRINCIPAL EL 4110.SERVICIOS DE GESTION,ASESORAMIENTO E INTERMEDIACION INMOBILIARIA,CON PERSONAL PROPIO O ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOLLUNA S.LArdanuy Vilanova Maria GloriaArdanuy Vilanova Mar…

Registered actos

  1. Cambio de domicilio socialPublished 18/10/2023· Registered 09/10/2023· I/A 4
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 3
  3. RevocacionesPublished 06/11/2019· Registered 29/10/2019· I/A 2
  4. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 2
  5. Cambio de denominación socialPublished 06/11/2019· Registered 29/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 06/11/2019· Registered 29/10/2019· I/A 2
  7. Cambio de objeto socialPublished 06/11/2019· Registered 29/10/2019· I/A 2
  8. ConstituciónPublished 18/03/2015· Registered 11/03/2015· I/A 1
  9. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 1

Changes

  1. 18/10/2023Cambio de domicilio social

    CL SANT ENRIC Num.24 ESC.1 P.BJ PTA.1 (RIPOLLET)

  2. 30/07/2020Cambio de denominación social

    0034 CODIGO EXPAT SL→PROMOLLUNA S.L

  3. 06/11/2019Cambio de domicilio social

    RB DE SANT JORDI NUM.34 BAJOS (RIPOLLET)

  4. 06/11/2019Cambio de objeto social

    LA PROMOCION INMOBILIARIA Y LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA,SIENDO EL CNAE DE LA ACTIVIDAD PRINCIPAL EL 4110.SERVICIOS DE GESTION,ASESORAMIENTO E INTERMEDIACION INMOBILIARIA,CON PERSONAL PROPIO O ...

Capital · events

  1. 18/03/2015Constitución
    Initial capital: 35 000,00 €

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. 18/10/2023#7751358
    Cambio de domicilio social
    PROMOLLUNA S.L. Cambio de domicilio social. CL SANT ENRIC Num.24 ESC.1 P.BJ PTA.1 (RIPOLLET). Datos registrales. T 44715 , F 165, S 8, H B 464316, I/A 4 ( 9.10.23).
  2. 30/07/2020#5972346
    Nombramientos
    PROMOLLUNA S.L. Nombramientos. APOD.MANCOMU: MOGAS BALLBE JOSE;ALBIÑANA CASTELLS JUAN;ORTUÑO BARRERA JOSE JAVIER;DIAZ JORDAN RICARDO. Datos registrales. T 44715 , F 164, S 8, H B 464316, I/A 3 (23.07.20).
  3. 06/11/2019#5647094

    Company name: 0034 CODIGO EXPAT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    0034 CODIGO EXPAT SL. Revocaciones. ADM.SOLIDAR.: MAS MARTINEZ MARIA JOSE;TRAMULLAS MAS NINA. Nombramientos. ADM.UNICO: ARDANUY VILANOVA MARIA GLORIA. Cambio de denominación social. PROMOLLUNA S.L. Cambio de domicilio social. RB DE SANT JORDI NUM.34 …
  4. 18/03/2015#3241494

    Company name: 0034 CODIGO EXPAT SL

    ConstituciónNombramientos
    0034 CODIGO EXPAT SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: LA CREACION,DESARROLLO Y MANTENIMIENTO DE WEBS Y PORTALES DE INTERNET,ASI COMO PROMOCION DE EMPRESAS A TRAVES DE INTERNET.PRESTACION DE SERVICIOS,COMERCIO,DISTRIBUC…

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 2015

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 SANT ENRIC Num.24 ESC.1 P.BJ PTA.1 (RIPOLLET), 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.

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