PROMONFON SL
Hoja B57802· NIF B58550880
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMONFON SL
Activity
PROMONFON SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 January 2011 to 27 March 2025, across 4 distinct types of filing.
Corporate purpose
LA COMPRA,VENTA,ALQUILER,PARCELACION,SEGREGACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A SU EDIFICACION Y TRANSMISION POR CUALQUIERA DE LAS FORMAS ADMITIDAS POR LA LEY,LA ...
Directors and representatives
Directors
Former
- Font Martinez Maria MagdalenaCeased on 14/03/2025Consejero Delegado
Authorised representatives
Current
- Monclus I Biosca RamonSince 14/03/2025Apoderado Solidario
- Font I Martinez Maria MagdalenaSince 14/03/2025Apoderado Solidario
- Monclus I Font MonicaSince 14/03/2025Apoderado Solidario/Mancomunado
- Monclus I Font RamonSince 14/03/2025Apoderado Solidario/Mancomunado
Former
- Monclus Font RamonCeased on 14/03/2025Apoderado
- Monclus Biosca RamonCeased on 14/03/2025Apoderado
- Monclus Font MonicaCeased on 14/03/2025Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 15
- Cambio de objeto socialPublished 27/03/2025· Registered 20/03/2025· I/A 15
- RevocacionesPublished 21/03/2025· Registered 14/03/2025· I/A 14
- NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 14
- NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 13
Changes
- 27/03/2025Cambio de objeto social
LA COMPRA,VENTA,ALQUILER,PARCELACION,SEGREGACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A SU EDIFICACION Y TRANSMISION POR CUALQUIERA DE LAS FORMAS ADMITIDAS POR LA LEY,LA ...
- 27/03/2025Modificaciones estatutarias
Timeline (BORME)
- 27/03/2025#8561062Modificaciones estatutariasCambio de objeto social
PROMONFON SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA COMPRA,VENTA,ALQUILER,PARCELACION,SEGREGACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PR… - 21/03/2025#8552658RevocacionesNombramientos
PROMONFON SL. Revocaciones. APODERADO: MONCLUS BIOSCA RAMON;FONT MARTINEZ MARIA MAGDALENA;MONCLUS FONT RAMON;MONCLUS FONT MONICA. Nombramientos. APODERAD.SOL: MONCLUS I BIOSCA RAMON;FONT I MARTINEZ MARIA MAGDALENA. APOD.SOL/MAN: MONCLUS I FONT RAMON;… - 12/01/2011#1015376Nombramientos
PROMONFON SL. Nombramientos. CONS. DELEG.: FONT MARTINEZ MARIA MAGDALENA. Datos registrales. T 38532 , F 84, S 8, H B 57802, I/A 13 (29.12.10).
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.