PROMOTALIA SOLUTIONS SL

Hoja B376677· NIF B64974074

Struck off · 16/11/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
475 729,00 €

Legal information

Legal information for PROMOTALIA SOLUTIONS SL

NIF
Hoja registral
IRUS1000361991161
Legal formSociedad Limitada (SL)
Share capital475 729,00 €
Register referenceTomo 40832 · Folio 126 · Hoja B376677
StatusLiquidada

Activity

PROMOTALIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 16 November 2012, across 5 distinct types of filing. Its registered share capital is 475 729,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/11/2012· Registered 06/11/2012· I/A 4
  2. RevocacionesPublished 24/08/2009· Registered 11/08/2009· I/A 3
  3. NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 3
  4. Ampliación de capitalPublished 24/08/2009· Registered 11/08/2009· I/A 3
  5. Cambio de domicilio socialPublished 24/08/2009· Registered 11/08/2009· I/A 3
  6. RevocacionesPublished 30/01/2009· Registered 17/01/2009· I/A 2
  7. NombramientosPublished 30/01/2009· Registered 17/01/2009· I/A 2
  8. Cambio de domicilio socialPublished 30/01/2009· Registered 17/01/2009· I/A 2

Changes

  1. 16/11/2012Extinción
  2. 24/08/2009Cambio de domicilio social

    AV PENEDES Num.1 P.BJ (VILANOVA I LA GELTRU)

  3. 30/01/2009Cambio de domicilio social

    AV DIAGONAL Num.682 P.3 (BARCELONA)

Capital · events

  1. 24/08/2009Ampliación de capital
    Resulting capital: 475 729,00 € (+472 723,00 €)

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)

  1. 16/11/2012#1985535
    Extinción
    PROMOTALIA SOLUTIONS SL. Extinción. Datos registrales. T 40832 , F 126, S 8, H B 376677, I/A 4 ( 6.11.12).
  2. 24/08/2009#356902
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    PROMOTALIA SOLUTIONS SL. Revocaciones. ADM.UNICO: MANUBENS FLORENSA CARLOS. Nombramientos. ADM.SOLIDAR.: HERNANDEZ GONZALEZ DOMINGO;HERNANDEZ GONZALEZ JOSE ANTONIO. Ampliación de capital. Capital: 472.723,00 Euros. Resultante Suscrito: 475.729,00 Eur…
  3. 30/01/2009#41208
    RevocacionesNombramientosCambio de domicilio social
    PROMOTALIA SOLUTIONS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MANUBENS FLORENSA CARLOS. Cambio de domicilio social. AV DIAGONAL Num.682 P.3 (BARCELONA). Datos registrales. T 40832 , F 124, S 8, H B 376677, I/A…

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 addressAV PENEDES Num.1 P.BJ (VILANOVA I LA GELTRU), Barcelona
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