PROMORENDA BCN SL

Hoja B475898· NIF B66609108

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
21/09/2015
Director :
CUCALA I FAURA SL

Legal information

Legal information for PROMORENDA BCN SL

NIF
Hoja registral
IRUS1000371763462
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date21/09/2015
LocalityBarcelona
Register referenceTomo 45065 · Folio 136 · Hoja B475898
StatusVigente

Activity

PROMORENDA BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 September 2015. The Spanish commercial register has published 7 filings for this company, from 26 November 2015 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DE GARAJES Y APARCAMIENTOS,ADMINISTRACION DE PATRIMONIOS INMOBILIARIOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMORENDA BCN SLCUCALA I FAURA SLCUCALA I FAURA SL

Registered actos

  1. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 6
  2. NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 5
  3. NombramientosPublished 09/01/2020· Registered 31/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 31/08/2016· Registered 23/08/2016· I/A 3
  5. Ampliación de capitalPublished 14/07/2016· Registered 05/07/2016· I/A 2
  6. ConstituciónPublished 26/11/2015· Registered 18/11/2015· I/A 1
  7. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 1

Changes

  1. 31/08/2016Cambio de domicilio social

    RB DE CATALUNYA Num.98 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 14/07/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 26/11/2015Constitución
    Initial capital: 3 000,00 €

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. 01/03/2024#7962321
    Nombramientos
    PROMORENDA BCN SL. Nombramientos. APODERAD.SOL: CUCALA PUIG MARC;ROVIRA PARDO BORJA. Datos registrales. T 45065 , F 136, S 8, H B 475898, I/A 6 (22.02.24).
  2. 10/06/2020#5901505
    Nombramientos
    PROMORENDA BCN SL. Nombramientos. APODERAD.SOL: CUCALA PUIG JUAN JOSE. Datos registrales. T 45065 , F 135, S 8, H B 475898, I/A 5 ( 3.06.20).
  3. 09/01/2020#10539505
    Nombramientos
    PROMORENDA BCN SL. Nombramientos. APODERAD.SOL: CUCALA PUIG JUAN JOSE. Datos registrales. T 45065 , F 134, S 8, H B 475898, I/A 4 (31.12.19).
  4. 31/08/2016#4008483
    Cambio de domicilio social
    PROMORENDA BCN SL. Cambio de domicilio social. RB DE CATALUNYA Num.98 P.3 PTA.1 (BARCELONA). Datos registrales. T 45065 , F 134, S 8, H B 475898, I/A 3 (23.08.16).
  5. 14/07/2016#3942085
    Ampliación de capital
    PROMORENDA BCN SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 45065 , F 133, S 8, H B 475898, I/A 2 ( 5.07.16).
  6. 26/11/2015#3604066
    ConstituciónNombramientos
    PROMORENDA BCN SL. Constitución. Comienzo de operaciones: 21.09.15. Objeto social: ADQUISICION, CONSTRUCCION, VENTA, ENAJENACION Y ARRENDAMIENTO DE INMUEBLES Y SU EXPLOTACION EN CUALQUIER OTRA FORMA ADMITIDA EN DERECHO,INCLUYENDO LA DE GARAJES Y APAR…

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· Incorporated 2015

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 addressRB DE CATALUNYA Num.98 P.3 PTA.1 (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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