PROMOS MORATIN SL
Hoja B235253· NIF B62627906
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 168 850,00 €
- Director :
- Marlasca Riquelme Pascual
Legal information
Legal information for PROMOS MORATIN SL
Activity
PROMOS MORATIN SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 9 February 2018 to 6 August 2018, across 3 distinct types of filing. Its registered share capital is 2 168 850,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Marlasca Riquelme PascualSince 30/07/2018Administrador Único
Former
- Marlasca Garcia CarmenCeased on 06/08/2018ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 06/08/2018· Registered 30/07/2018· I/A 3
- NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 3
- Ampliación de capitalPublished 06/08/2018· Registered 30/07/2018· I/A 3
- Ampliación de capitalPublished 09/02/2018· Registered 01/02/2018· I/A 2
Capital · events
- 06/08/2018Ampliación de capitalResulting capital: 2 168 850,00 € (+1 464 300,00 €)
- 09/02/2018Ampliación de capitalResulting capital: 704 550,00 € (+524 250,00 €)
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)
- 06/08/2018#4998632RevocacionesNombramientosAmpliación de capital
PROMOS MORATIN SL. Revocaciones. ADMINISTR.: MARLASCA GARCIA CARMEN. Nombramientos. ADM.UNICO: MARLASCA RIQUELME PASCUAL. Ampliación de capital. Capital: 1.464.300,00 Euros. Resultante Suscrito: 2.168.850,00 Euros. Datos registrales. T 33904 , F 24, … - 24/07/2018#4978685
PROMOS MORATIN SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 33904 , F 23, S 8, H B 235253, I/A 2 ( 1.02.18).
- 24/07/2018#4978678
PROMOS MORATIN SL. Fe de erratas: En el BORME no.29/2018 y con referencia 65413 POR OMISION DE LA PERDIDA DE LA CONDICION UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 33904 , F 23, S 8, H B 235253, I/A 2 ( 1.02.18).
- 09/02/2018#4739461Ampliación de capital
PROMOS MORATIN SL. Ampliación de capital. Capital: 524.250,00 Euros. Resultante Suscrito: 704.550,00 Euros. Datos registrales. T 33904 , F 23, S 8, H B 235253, I/A 2 ( 1.02.18).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PROMOSMORATIN SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.