PROMOSILLA SL
Hoja B258547· NIF B62975172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOSILLA SL
Activity
PROMOSILLA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 13 July 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Nuñez Fresquet LorenzaCeased on 01/12/2010Administrador Solidario
- Sarrias Nuñez LorenaCeased on 06/07/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/07/2016· Registered 06/07/2016· I/A 8
- NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 8
- ExtinciónPublished 13/07/2016· Registered 06/07/2016· I/A 8
- RevocacionesPublished 16/12/2010· Registered 01/12/2010· I/A 7
- NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 7
- Cambio de domicilio socialPublished 16/12/2010· Registered 01/12/2010· I/A 7
- NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 6
- Cambio de domicilio socialPublished 30/03/2009· Registered 17/03/2009· I/A 5
Changes
- 13/07/2016Extinción
- 16/12/2010Cambio de domicilio social
CL SANT MARTI Num.32 P.EN (SANT CUGAT DEL VALLES)
- 30/03/2009Cambio de domicilio social
LG GRAN VIA DE LES CORTS CATALANES Num.654 (BARCELONA)
Timeline (BORME)
- 13/07/2016#3939953RevocacionesNombramientosExtinción
PROMOSILLA SL. Revocaciones. ADM.UNICO: SARRIAS NUÑEZ LORENA. LIQUIDADOR: SARRIAS NUÑEZ LORENA. Nombramientos. LIQUIDADOR: SARRIAS NUÑEZ LORENA. Extinción. Datos registrales. T 35030 , F 115, S 8, H B 258547, I/A 8 ( 6.07.16).
- 16/12/2010#988250RevocacionesNombramientosCambio de domicilio social
PROMOSILLA SL. Revocaciones. ADM.SOLIDAR.: NUÑEZ FRESQUET LORENZA. Nombramientos. ADM.UNICO: SARRIAS NUÑEZ LORENA. Cambio de domicilio social. CL SANT MARTI Num.32 P.EN (SANT CUGAT DEL VALLES). Datos registrales. T 35030 , F 114, S 8, H B 258547, I/A… - 21/06/2010#770499Nombramientos
PROMOSILLA SL. Nombramientos. APODERADO: NUÑEZ FRESQUET FELIX. Datos registrales. T 35030 , F 114, S 8, H B 258547, I/A 6 ( 9.06.10).
- 30/03/2009#143628Cambio de domicilio social
PROMOSILLA SL. Cambio de domicilio social. LG GRAN VIA DE LES CORTS CATALANES Num.654 (BARCELONA). Datos registrales. T 35030 , F 113, S 8, H B 258547, I/A 5 (17.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.