PROMOSUDANELL SL
Hoja L25682· NIF B25733585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 28/09/2011
- Director :
- Bellmunt Farre Angel O Angel Manuel
Legal information
Legal information for PROMOSUDANELL SL
Activity
PROMOSUDANELL SL is a Sociedad Limitada (SL) with its registered office in Sudanell (Lleida, Cataluña). It was incorporated on 28 September 2011. The Spanish commercial register has published 8 filings for this company, from 25 October 2011 to 4 January 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) La adquisición, venta, intermediación, permuta o alquiler de toda clasede inmuebles, tanto urbanos como rústicos. b) La promoción y construcción de obra pública y privada de todo tipo de edificaciones y elementos constructivos, o urbanización de terrenos, parcelas o solares, aís como todas aquel.
Directors and representatives
Directors
Current
- Bellmunt Farre Angel O Angel ManuelSince 13/10/2011Administrador Único
Authorised representatives
Current
- Bellmunt Oriols LauraSince 21/12/2018Apoderado
Former
- Rates Salvia UbaldCeased on 30/10/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 5
- Cambio de domicilio socialPublished 31/01/2018· Registered 23/01/2018· I/A 4
- RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 3
- Modificaciones estatutariasPublished 07/11/2017· Registered 30/10/2017· I/A 3
- Cambio de domicilio socialPublished 07/11/2017· Registered 30/10/2017· I/A 3
- NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 2
- ConstituciónPublished 25/10/2011· Registered 13/10/2011· I/A 1
- NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 1
Changes
- 31/01/2018Cambio de domicilio social
AVDA DEL CANAL 5 A (SUDANELL)
- 07/11/2017Cambio de domicilio social
C/ DOCTOR FOLGUERA 2 (SUDANELL)
- 07/11/2017Modificaciones estatutarias
Capital · events
- 25/10/2011ConstituciónInitial capital: 6 000,00 €
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)
- 04/01/2019#10522953Nombramientos
PROMOSUDANELL SL. Nombramientos. Apoderado: BELLMUNT ORIOLS LAURA. Datos registrales. T 1286 , F 57, S 8, H L 25682, I/A 5 (21.12.18).
- 31/01/2018#4723201Cambio de domicilio social
PROMOSUDANELL SL. Cambio de domicilio social. AVDA DEL CANAL 5 A (SUDANELL). Datos registrales. T 1286 , F 56, S 8, H L 25682, I/A 4 (23.01.18).
- 07/11/2017#4608707RevocacionesModificaciones estatutariasCambio de domicilio social
PROMOSUDANELL SL. Revocaciones. Apoderado: RATES SALVIA UBALD. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos sociales. Cambio de domicilio social. C/ DOCTOR FOLGUERA 2 (SUDANELL). Datos registrales. T 1286 , F 56, S 8, H… - 25/10/2011#1426981Nombramientos
PROMOSUDANELL SL. Nombramientos. Apoderado: RATES SALVIA UBALD. Datos registrales. T 1286 , F 48, S 8, H L 25682, I/A 2 (13.10.11).
- 25/10/2011#1426980ConstituciónNombramientos
PROMOSUDANELL SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: a) La adquisición, venta, intermediación, permuta o alquiler de toda clasede inmuebles, tanto urbanos como rústicos. b) La promoción y construcción de obra pública y pr…
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 2011
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 — CNAE 6812 — are listed together.