PROMOMINA SL
Hoja B363012· NIF B64789779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 626 580,00 €
Legal information
Legal information for PROMOMINA SL
Activity
PROMOMINA SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 3 June 2009 to 1 August 2022, across 4 distinct types of filing. Its registered share capital is 2 626 580,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nadal Giro PedroCeased on 25/07/2022Liquidador
Authorised representatives
Former
- Herrero Alcorta MariaCeased on 25/07/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/08/2022· Registered 25/07/2022· I/A 5
- NombramientosPublished 01/08/2022· Registered 25/07/2022· I/A 5
- Ampliación de capitalPublished 01/08/2022· Registered 25/07/2022· I/A 5
- ExtinciónPublished 01/08/2022· Registered 25/07/2022· I/A 5
- Ampliación de capitalPublished 13/04/2022· Registered 05/04/2022· I/A 4
- NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 3
Changes
- 01/08/2022Extinción
Capital · events
- 01/08/2022Ampliación de capitalResulting capital: 2 626 580,00 € (+16 580,00 €)
- 13/04/2022Ampliación de capitalResulting capital: 2 610 000,00 € (+260 000,00 €)
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)
- 01/08/2022#7097374RevocacionesNombramientosAmpliación de capitalExtinción
PROMOMINA SL. Revocaciones. ADM.UNICO: NADAL GIRO PEDRO. LIQUIDADOR: NADAL GIRO PEDRO. Nombramientos. LIQUIDADOR: NADAL GIRO PEDRO. Ampliación de capital. Capital: 16.580,00 Euros. Resultante Suscrito: 2.626.580,00 Euros. Extinción. Datos registrales… - 13/04/2022#6912897Ampliación de capital
PROMOMINA SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 2.610.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD DE LA SOCIEDAD. Datos registrales. T 40305 , F 132, S 8, H B 363012, I/A 4 ( 5.04.22).
- 05/06/2013#2309170Nombramientos
PROMOMINA SL. Nombramientos. APODERADO: HERRERO ALCORTA MARIA. Datos registrales. T 40305 , F 132, S 8, H B 363012, I/A 3 (28.05.13).
- 03/06/2009#241943
PROMOMINA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "DALNA CUATRO SL". Datos registrales. T 40305 , F 132, S 8, H B 363012, I/A 2 (22.05.09).
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.