PROMOSAPOBLA SL
Hoja PM49425· NIF B57322661
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GESTIONPLUS BALEAR SL
Legal information
Legal information for PROMOSAPOBLA SL
Activity
PROMOSAPOBLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- GESTIONPLUS BALEAR SLSince 25/02/2010Administrador Único
Former
- Camprubi Marigot Jose MariaCeased on 25/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 08/03/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GESTIONPLUS BALEAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/03/2010· Registered 25/02/2010· I/A 3
- Ceses/DimisionesPublished 08/03/2010· Registered 25/02/2010· I/A 2
- NombramientosPublished 08/03/2010· Registered 25/02/2010· I/A 2
- Cambio de domicilio socialPublished 08/03/2010· Registered 25/02/2010· I/A 2
Changes
- 08/03/2010Cambio de domicilio social
C/ BARTOLOME FERRA 3 4º (PALMA DE MALLORCA)
- 08/03/2010Declaración de unipersonalidad
GESTIONPLUS BALEAR SL
Timeline (BORME)
- 08/03/2010#622472Declaración de unipersonalidad
PROMOSAPOBLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GESTIONPLUS BALEAR SL. Datos registrales. T 2106 , F 185, S 8, H PM 49425, I/A 3 (25.02.10).
- 08/03/2010#622471Ceses/DimisionesNombramientosCambio de domicilio social
PROMOSAPOBLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CAMPRUBI MARIGOT JOSE MARIA. Nombramientos. Adm. Unico: GESTIONPLUS BALEAR SL. Cambio de domicilio social. C/ BARTOLOME FERRA 3 4º (PALMA DE MALLORCA). Datos registrales. T 2106 ,…
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 — Promoción inmobiliaria — are listed together.