PROMOPIANC SOCIEDAD LIMITADA
Hoja GI21405· NIF B17547894
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 141 494,90 €
- Director :
- Alejandro Martin Llado Kanzig
Legal information
Legal information for PROMOPIANC SOCIEDAD LIMITADA
Activity
PROMOPIANC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 25 September 2015 to 24 February 2016, across 4 distinct types of filing. Its registered share capital is 5 141 494,90 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La promoción, creación, financiación y explotación de hoteles, bares, restaurantes, cafeterías, restaurantes, discotecas, moteles, campings, hostales, albergues, refugios y, en general, todo lo relacionado con el sector turístico y con el ramo de la hostelería.
Directors and representatives
Directors
Current
- Alejandro Martin Llado KanzigSince 16/02/2016Administrador Único
Former
- Esther Kanzig KanzigCeased on 16/02/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 7
- NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 7
- Cambio de objeto socialPublished 24/02/2016· Registered 16/02/2016· I/A 7
- Ampliación de capitalPublished 25/09/2015· Registered 21/09/2015· I/A 6
Changes
- 24/02/2016Cambio de objeto social
La promoción, creación, financiación y explotación de hoteles, bares, restaurantes, cafeterías, restaurantes, discotecas, moteles, campings, hostales, albergues, refugios y, en general, todo lo relacionado con el sector turístico y con el ramo de la hostelería.
Capital · events
- 25/09/2015Ampliación de capitalResulting capital: 5 141 494,90 € (+350 022,40 €)
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)
- 24/02/2016#3731394Ceses/DimisionesNombramientosCambio de objeto social
PROMOPIANC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALEJANDRO MARTIN LLADO KANZIG;ESTHER KANZIG KANZIG. Nombramientos. Adm. Unico: ALEJANDRO MARTIN LLADO KANZIG. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 25/09/2015#3514326Ampliación de capital
PROMOPIANC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 350.022,40 Euros. Resultante Suscrito: 5.141.494,90 Euros. Datos registrales. T 1219 , F 43, S 8, H GI 21405, I/A 6 (21.09.15).
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.