PROMOLUQUI SL
Hoja B336487· NIF B64359953
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 215 800,00 €
Legal information
Legal information for PROMOLUQUI SL
Activity
PROMOLUQUI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 30 May 2013 to 9 January 2015, across 4 distinct types of filing. Its registered share capital is 215 800,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Abascal Romero EsperanzaCeased on 31/12/2014Administrador Solidario
- Rosal Bertrand LuisCeased on 31/12/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/01/2015· Registered 31/12/2014· I/A 4
- NombramientosPublished 09/01/2015· Registered 31/12/2014· I/A 4
- ExtinciónPublished 09/01/2015· Registered 31/12/2014· I/A 4
- Ampliación de capitalPublished 30/05/2013· Registered 22/05/2013· I/A 3
Changes
- 09/01/2015Extinción
Capital · events
- 30/05/2013Ampliación de capitalResulting capital: 215 800,00 € (+115 800,00 €)
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)
- 09/01/2015#10476097RevocacionesNombramientosExtinción
PROMOLUQUI SL. Revocaciones. ADM.SOLIDAR.: ROSAL BERTRAND LUIS;ABASCAL ROMERO ESPERANZA. LIQUIDADOR: ROSAL BERTRAND LUIS. Nombramientos. LIQUIDADOR: ROSAL BERTRAND LUIS. Extinción. Datos registrales. T 39054 , F 199, S 8, H B 336487, I/A 4 (31.12.14)… - 30/05/2013#2299555Ampliación de capital
PROMOLUQUI SL. Ampliación de capital. Capital: 115.800,00 Euros. Resultante Suscrito: 215.800,00 Euros. Datos registrales. T 39054 , F 199, S 8, H B 336487, I/A 3 (22.05.13).
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.