PROMOPARC EXPLOTACION BCN S.L

Hoja B507155· NIF B86697679

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 300 000,00 €
Directors :
Ros Gonzalez Jose Maria, Morrus Martinez Jordi
Former name :
APARCAMIENTO POETA CABANYES 4 S.L

Legal information

Legal information for PROMOPARC EXPLOTACION BCN S.L

NIF
Hoja registral
IRUS1000374810763
Legal formSociedades de responsabilidad limitada
Share capital1 300 000,00 €
Register referenceTomo 46026 · Folio 72 · Hoja B507155
Former names
ANALISTAS DE INVERSIONES EN INFRAESTRUCTURAS S.L2017-07-28
APARCAMIENTO POETA CABANYES 4 S.L2017-12-27 → 2023-10-23
StatusVigente

Activity

PROMOPARC EXPLOTACION BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 28 July 2017 to 23 October 2023, across 5 distinct types of filing. Its registered share capital is 1 300 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
PROMOPARC EXPLOTACION…Morrus Martinez JordiMorrus Martinez JordiRos Gonzalez Jose MariaRos Gonzalez Jose Ma…J R INVESTMENTS ROS SLJ R INVESTMENTS ROS …VILMAR PLUS SLVILMAR PLUS SLNECTRIA SLNECTRIA SLROS & GRADAILLE SLROS & GRADAILLE SLEDISERT CONSULTING SLEDISERT CONSULTING SLRENABAIN 2015 SLRENABAIN 2015 SLJRPC INMOBILIARIA 2015 SLJRPC INMOBILIARIA 20…PROMOESPLUGUES 2016 SLPROMOESPLUGUES 2016 …BAINHOUSE 2016 SLBAINHOUSE 2016 SLBUY, BUILD & RENT S.LBUY, BUILD & RENT S.LPIRNEN TRADE S.LPIRNEN TRADE S.LWORLD INVESTMENT OPPORTUNITIES S.LWORLD INVESTMENT OPP…REINOUNIDO20 RESIDENCIAL S.LREINOUNIDO20 RESIDEN…RERLES INVEST S.LRERLES INVEST S.LMURA INMUEBLES S.LMURA INMUEBLES S.LGLAVI SAGLAVI SAGUTSER SAGUTSER SASUCCESS INVERSIONES SASUCCESS INVERSIONES …WORLD INVESTMENT OPPORTUNITIES SICAV SAWORLD INVESTMENT OPP…GLEZROS CONSULTING SLGLEZROS CONSULTING SLSANOA BCN S.LSANOA BCN S.LPARQUING AUDITORI DE LLEIDA SLPARQUING AUDITORI DE…ANSAYSE SAANSAYSE SAPARQUING AUDITORI DE LLEIDA SLPARQUING AUDITORI DE…APARCAMIENTOS BARRIO DE SALAMANCA SLAPARCAMIENTOS BARRIO…APARCAMIENTO FERNANDEZ DE LOS RIOS SLAPARCAMIENTO FERNAND…

Registered actos

  1. Cambio de denominación socialPublished 23/10/2023· Registered 13/10/2023· I/A 6
  2. Cambio de domicilio socialPublished 06/09/2021· Registered 27/08/2021· I/A 5
  3. Ampliación de capitalPublished 27/12/2017· Registered 18/12/2017· I/A 4
  4. RevocacionesPublished 28/07/2017· Registered 19/07/2017· I/A 3
  5. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 3
  6. Ampliación de capitalPublished 28/07/2017· Registered 19/07/2017· I/A 3
  7. Cambio de denominación socialPublished 28/07/2017· Registered 19/07/2017· I/A 3
  8. Cambio de domicilio socialPublished 28/07/2017· Registered 19/07/2017· I/A 3

Changes

  1. 06/09/2021Cambio de domicilio social

    CL ROSSELLO Num.216 P.9 (BARCELONA)

  2. 27/12/2017Cambio de denominación social

    ANALISTAS DE INVERSIONES EN INFRAESTRUCTURAS S.L→APARCAMIENTO POETA CABANYES 4 S.L

  3. 28/07/2017Cambio de domicilio social

    AV DIAGONAL Num.520 P.6 PTA.1 (BARCELONA)

Capital · events

  1. 27/12/2017Ampliación de capital
    Resulting capital: 1 300 000,00 € (+960 000,00 €)
  2. 28/07/2017Ampliación de capital
    Resulting capital: 340 000,00 € (+336 899,00 €)

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. 23/10/2023#7757256

    Company name: APARCAMIENTO POETA CABANYES 4 S.L

    Cambio de denominación social
    APARCAMIENTO POETA CABANYES 4 S.L. Cambio de denominación social. PROMOPARC EXPLOTACION BCN S.L. Datos registrales. T 46026 , F 72, S 8, H B 507155, I/A 6 (13.10.23).
  2. 06/09/2021#6595214

    Company name: APARCAMIENTO POETA CABANYES 4 S.L

    Cambio de domicilio social
    APARCAMIENTO POETA CABANYES 4 S.L. Cambio de domicilio social. CL ROSSELLO Num.216 P.9 (BARCELONA). Datos registrales. T 46026 , F 72, S 8, H B 507155, I/A 5 (27.08.21).
  3. 27/12/2017#4677169

    Company name: APARCAMIENTO POETA CABANYES 4 S.L

    Ampliación de capital
    APARCAMIENTO POETA CABANYES 4 S.L. Ampliación de capital. Capital: 960.000,00 Euros. Resultante Suscrito: 1.300.000,00 Euros. Datos registrales. T 46026 , F 72, S 8, H B 507155, I/A 4 (18.12.17).
  4. 28/07/2017#4482458

    Company name: ANALISTAS DE INVERSIONES EN INFRAESTRUCTURAS S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    ANALISTAS DE INVERSIONES EN INFRAESTRUCTURAS S.L. Revocaciones. ADM.UNICO: GIL ADELANTADO RICARD. Nombramientos. ADM.SOLIDAR.: MORRUS MARTINEZ JORDI;ROS GONZALEZ JOSE MARIA. Ampliación de capital. Capital: 336.899,00 Euros. Resultante Suscrito: 340.0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROSSELLO Num.216 P.9 (BARCELONA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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