PROMOSTEROLS SL

Hoja B336219· NIF B64327521

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pujol Roger Josep

Legal information

Legal information for PROMOSTEROLS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39047 · Folio 73 · Hoja B336219
StatusVigente

Activity

PROMOSTEROLS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 February 2011 to 22 February 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 22/02/2021· Registered 12/02/2021· I/A 5
  2. RevocacionesPublished 16/12/2020· Registered 03/12/2020· I/A 4
  3. RevocacionesPublished 11/09/2014· Registered 04/09/2014· I/A 3
  4. NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 3
  5. Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 2

Changes

  1. 18/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6268505
    Nombramientos
    PROMOSTEROLS SL. Nombramientos. ADM.CONJUNTO: PUJOL ROGER JOSEP. Datos registrales. T 39047 , F 73, S 8, H B 336219, I/A 5 (12.02.21).
  2. 16/12/2020#6168268
    Revocaciones
    PROMOSTEROLS SL. Revocaciones. ADM.CONJUNTO: MORA PUYAL ROGER. Datos registrales. T 39047 , F 72, S 8, H B 336219, I/A 4 ( 3.12.20).
  3. 11/09/2014#2963033
    RevocacionesNombramientos
    PROMOSTEROLS SL. Revocaciones. ADM.CONJUNTO: PUNSOLA FABREGAS JOSEP. Nombramientos. ADM.CONJUNTO: MORA PUYAL ROGER. Datos registrales. T 39047 , F 72, S 8, H B 336219, I/A 3 ( 4.09.14).
  4. 18/02/2011#1078953
    Modificaciones estatutarias
    PROMOSTEROLS SL. Modificaciones estatutarias. ART.15.- CONVOCATORIA JUNTA GENERAL. Datos registrales. T 39047 , F 72, S 8, H B 336219, I/A 2 ( 8.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province