PROMORONE CENTRAL S.L

Hoja B598129· NIF B13887039

VigenteBarcelona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
29/06/2023
Director :
Ruiz Robles Juan Ramon

Legal information

Legal information for PROMORONE CENTRAL S.L

NIF
Hoja registral
IRUS1000383873370
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date29/06/2023
Register referenceTomo 48839 · Folio 118 · Hoja B598129
StatusVigente

Activity

PROMORONE CENTRAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 29 June 2023. The Spanish commercial register has published 9 filings for this company, from 29 June 2023 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

ACTIVIDAD PRINCIPAL: LA INDUSTRIA DE LA CARNE EN GENERAL, COMPRENDIENDO LAS ESPECIALIDADES DE MATADERO Y ALMACEN FRIGORIFICO, SALA DE DESPIECE, FABRICACION DE EMBUTIDOS Y CONSERVAS CARNICAS, COMERCIALIZACION DE PRODUCTOS ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMORONE CENTRAL S.LRuiz Robles Juan RamonRuiz Robles Juan Ram…LUTEO IBERTRADE SLLUTEO IBERTRADE SL

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 06/11/2024· I/A 3
  2. NombramientosPublished 14/11/2024· Registered 06/11/2024· I/A 3
  3. Cambio de domicilio socialPublished 14/11/2024· Registered 06/11/2024· I/A 3
  4. RevocacionesPublished 17/08/2023· Registered 08/08/2023· I/A 2
  5. NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 2
  6. Cambio de domicilio socialPublished 17/08/2023· Registered 08/08/2023· I/A 2
  7. Cambio de objeto socialPublished 17/08/2023· Registered 08/08/2023· I/A 2
  8. ConstituciónPublished 29/06/2023· Registered 21/06/2023· I/A 1
  9. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 1

Changes

  1. 14/11/2024Cambio de domicilio social

    CL ARQUEBISBE ALEMANY Num.18 P.3 PTA.1 (VIC)

  2. 17/08/2023Cambio de domicilio social

    CR DE SANTS Num.306 P.5 PTA.1 (BARCELONA)

  3. 17/08/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL: LA INDUSTRIA DE LA CARNE EN GENERAL, COMPRENDIENDO LAS ESPECIALIDADES DE MATADERO Y ALMACEN FRIGORIFICO, SALA DE DESPIECE, FABRICACION DE EMBUTIDOS Y CONSERVAS CARNICAS, COMERCIALIZACION DE PRODUCTOS ...

Capital · events

  1. 29/06/2023Constitución
    Initial capital: 3 010,00 €

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. 14/11/2024#8341787
    RevocacionesNombramientosCambio de domicilio social
    PROMORONE CENTRAL S.L. Revocaciones. ADM.UNICO: LAGUNA ALISEDA MARIA PILAR. Nombramientos. ADM.UNICO: RUIZ ROBLES JUAN RAMON. Cambio de domicilio social. CL ARQUEBISBE ALEMANY Num.18 P.3 PTA.1 (VIC). Datos registrales. S 8 , H B 598129, I/A 3 ( 6.11.…
  2. 17/08/2023#7678090
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PROMORONE CENTRAL S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: LAGUNA ALISEDA MARIA PILAR. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MARIA PILAR LAGUNA ALISEDA. Cambio de domicilio social. C…
  3. 29/06/2023#7602506
    ConstituciónNombramientos
    PROMORONE CENTRAL S.L. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. ACTIVIDADES ACCESORIAS: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIAR…

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 2023

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 ARQUEBISBE ALEMANY Num.18 P.3 PTA.1 (VIC), 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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector