PROMONUMA 2002 SA

Hoja B251721· NIF A62938485

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Navarro Maria Angeles

Legal information

Legal information for PROMONUMA 2002 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34839 · Folio 194 · Hoja B251721
StatusVigente

Activity

PROMONUMA 2002 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 28 May 2009 to 9 September 2024, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 09/09/2024· Registered 02/09/2024· I/A 8
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 8
  3. RevocacionesPublished 18/06/2019· Registered 11/06/2019· I/A 7
  4. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 7
  5. RevocacionesPublished 24/06/2014· Registered 16/06/2014· I/A 6
  6. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 6
  7. Cambio de domicilio socialPublished 27/10/2009· Registered 14/10/2009· I/A 5
  8. RevocacionesPublished 28/05/2009· Registered 15/05/2009· I/A 4
  9. NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 4

Changes

  1. 27/10/2009Cambio de domicilio social

    AV DE MADRID,85-87 ESC.B P.AT (BARCELONA)

Timeline (BORME)

  1. 09/09/2024#8241423
    RevocacionesNombramientos
    PROMONUMA 2002 SA. Revocaciones. ADM.UNICO: RUIZ NAVARRO MARIA ANGELES. Nombramientos. ADM.UNICO: RUIZ NAVARRO MARIA ANGELES. Datos registrales. S 8 , H B 251721, I/A 8 ( 2.09.24).
  2. 18/06/2019#5451581
    RevocacionesNombramientos
    PROMONUMA 2002 SA. Revocaciones. ADM.UNICO: RUIZ NAVARRO MARIA ANGELES. Nombramientos. ADM.UNICO: RUIZ NAVARRO MARIA ANGELES. Datos registrales. T 34839 , F 194, S 8, H B 251721, I/A 7 (11.06.19).
  3. 24/06/2014#2860938
    RevocacionesNombramientos
    PROMONUMA 2002 SA. Revocaciones. ADM.SOLIDAR.: RUIZ NAVARRO MARIA ANGELES;RUIZ NAVARRO NURIA. Nombramientos. ADM.UNICO: RUIZ NAVARRO MARIA ANGELES. Datos registrales. T 34839 , F 194, S 8, H B 251721, I/A 6 (16.06.14).
  4. 27/10/2009#437539
    Cambio de domicilio social
    PROMONUMA 2002 SA. Cambio de domicilio social. AV DE MADRID,85-87 ESC.B P.AT (BARCELONA). Datos registrales. T 34839 , F 194, S 8, H B 251721, I/A 5 (14.10.09).
  5. 28/05/2009#232614
    RevocacionesNombramientos
    PROMONUMA 2002 SA. Revocaciones. ADM.SOLIDAR.: RUIZ NAVARRO MARIA ANGELES;RUIZ NAVARRO NURIA. Nombramientos. ADM.SOLIDAR.: RUIZ NAVARRO MARIA ANGELES;RUIZ NAVARRO NURIA. Datos registrales. T 34839 , F 194, S 8, H B 251721, I/A 4 (15.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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 addressAV DE MADRID, 85-87 ESC.B P.AT (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province