PROMOQUATRE SL

Hoja GI33154· NIF B17766908

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
700 000,00 €
Director :
Jaume Gali Noguer

Legal information

Legal information for PROMOQUATRE SL

NIF
Hoja registral
IRUS1000213646970
Legal formSociedad Limitada (SL)
Share capital700 000,00 €
LocalityLa Cellera de Ter
Register referenceTomo 2004 · Folio 143 · Hoja GI33154
StatusVigente

Activity

PROMOQUATRE SL is a Sociedad Limitada (SL) with its registered office in La Cellera de Ter (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 June 2011 to 24 January 2013, across 6 distinct types of filing. Its registered share capital is 700 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler y compraventa de bienes inmuebles, así como la compraventa de valores mobiliarios.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMOQUATRE SLGali Noguer JaumeGali Noguer JaumeFORN DE PA EL LLEVAT SOCIEDAD LIMITADAFORN DE PA EL LLEVAT…PUIGNOGUER SOCIEDAD LIMITADAPUIGNOGUER SOCIEDAD …PROIMTER PUIGNOGUER SLPROIMTER PUIGNOGUER …FONGAL GRUP SLFONGAL GRUP SLPROINVERTEC SLPROINVERTEC SLPROMONATAL 2008 SLPROMONATAL 2008 SLBUILDING AND FACILITIES MANAGEMENT SOCIEDAD LIMITADABUILDING AND FACILIT…FORN DE PA ESTANYOL SOCIEDAD LIMITADAFORN DE PA ESTANYOL …

Cap table · shareholdings

  • PROINVERTEC SL100 %

    Legal entity · since 30/06/2011 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
PROMOQUATRE SLPROINVERTEC SLPROINVERTEC SLFORN DE PA EL LLEVAT SOCIEDAD LIMITADAFORN DE PA EL LLEVAT…FONGAL GRUP SLFONGAL GRUP SLPROMONATAL 2008 SLPROMONATAL 2008 SLFORN DE PA ESTANYOL SOCIEDAD LIMITADAFORN DE PA ESTANYOL …

Beneficial owner (UBO)

PROINVERTEC SL100 %Vigente

Legal entity · since 30/06/2011

Beneficial owner network map

6 nodes Person Company
PROMOQUATRE SLPROINVERTEC SLPROINVERTEC SLFORN DE PA EL LLEVAT SOCIEDAD LIMITADAFORN DE PA EL LLEVAT…FONGAL GRUP SLFONGAL GRUP SLPROMONATAL 2008 SLPROMONATAL 2008 SLFORN DE PA ESTANYOL SOCIEDAD LIMITADAFORN DE PA ESTANYOL …

Registered actos

  1. Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 4
  2. Cambio de objeto socialPublished 24/01/2013· Registered 17/01/2013· I/A 4
  3. Ceses/DimisionesPublished 30/06/2011· Registered 20/06/2011· I/A 3
  4. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 3
  5. Modificaciones estatutariasPublished 30/06/2011· Registered 20/06/2011· I/A 3
  6. Declaración de unipersonalidadPublished 30/06/2011· Registered 20/06/2011· I/A 2

Changes

  1. 24/01/2013Cambio de objeto social

    El alquiler y compraventa de bienes inmuebles, así como la compraventa de valores mobiliarios.

  2. 30/06/2011Declaración de unipersonalidad

    PROINVERTEC SL

  3. 30/06/2011Modificaciones estatutarias

Capital · events

  1. 24/01/2013Ampliación de capital
    Resulting capital: 700 000,00 € (+600 000,00 €)

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)

  1. 24/01/2013#2087507
    Ampliación de capitalCambio de objeto social
    PROMOQUATRE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Cambio de objeto social. El alquiler y compraventa de bienes inmuebles, así como la compraventa de valor…
  2. 30/06/2011#1281805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOQUATRE SL. Ceses/Dimisiones. Adm. Solid.: JAUME GALI NOGUER;FRANCESC XAVIER CANALS MORE. Nombramientos. Adm. Unico: JAUME GALI NOGUER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 30/06/2011#1281804
    Declaración de unipersonalidad
    PROMOQUATRE SL. Declaración de unipersonalidad. Socio único: PROINVERTEC SL. Datos registrales. T 2004 , F 143, S 8, H GI 33154, I/A 2 (20.06.11).

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 addressAvga. Montserrat, 12, baixos., GIRONA, CELLERA DE TER, LA, La Cellera de Ter
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector