PROMOTORA BALI SA

Hoja B23350· NIF A58437484

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
INVERSIONES PATRIMONIALES Y FINANCIERAS SA, PRACU SL

Legal information

Legal information for PROMOTORA BALI SA

NIF
Hoja registral
IRUS1000318559066
Legal formSociedad Anónima (SA)
LocalityViladecans
Phone
Register referenceTomo 36534 · Folio 63 · Hoja B23350
StatusVigente

Activity

PROMOTORA BALI SA is a Sociedad Anónima (SA) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 10 June 2009 to 12 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROMOTORA BALI SAINVERSIONES PATRIMONIALES Y FINANCIERAS SAINVERSIONES PATRIMON…PRACU SLPRACU SLTATINA23 S.LTATINA23 S.L

Registered actos

  1. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 12
  2. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 11
  3. Cambio de domicilio socialPublished 24/02/2015· Registered 17/02/2015· I/A 10
  4. RevocacionesPublished 11/01/2012· Registered 30/12/2011· I/A 9
  5. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 9
  6. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 8
  7. Modificaciones estatutariasPublished 10/06/2009· Registered 28/05/2009· I/A 8

Changes

  1. 24/02/2015Cambio de domicilio social

    CL TECNOLOGIA,NUMERO 17, EDIFICIO CANADA (VILADECANS)

  2. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2023#7480987
    PROMOTORA BALI SA. C a m b i o d e o b j e t o s o c i a l . L A ADQUISICION,ADMINISTRACION,EXPLOTACION,CONSTRUCCION,REHABILITACION,URBANIZACION DE FINCAS RUSTICAS Y URBANAS,Y EN SU CASO,SU PARCELACION,VENTA O ARRENDAMIENTO.LA COMPRA,SUSCRIPCION,TENE…
  2. 04/06/2021#6457373
    Nombramientos
    PROMOTORA BALI SA. Nombramientos. ADM.SOLIDAR.: PRACU SL;INVERSIONES PATRIMONIALES Y FINANCIERAS SA. Datos registrales. T 36534 , F 63, S 8, H B 23350, I/A 12 (27.05.21).
  3. 11/06/2015#3360874
    Nombramientos
    PROMOTORA BALI SA. Nombramientos. ADM.SOLIDAR.: PRACU SL;INVERSIONES PATRIMONIALES Y FINANCIERAS SA. Datos registrales. T 36534 , F 62, S 8, H B 23350, I/A 11 ( 3.06.15).
  4. 24/02/2015#3205705
    Cambio de domicilio social
    PROMOTORA BALI SA. Cambio de domicilio social. CL TECNOLOGIA,NUMERO 17, EDIFICIO CANADA (VILADECANS). Datos registrales. T 36534 , F 62, S 8, H B 23350, I/A 10 (17.02.15).
  5. 11/01/2012#1531089
    RevocacionesNombramientos
    PROMOTORA BALI SA. Revocaciones. REPR.143 RRM: ALCOBE CARDONA MARIANO. Nombramientos. REPR.143 RRM: ALCOBE RODRIGUEZ MARTA. Datos registrales. T 36534 , F 62, S 8, H B 23350, I/A 9 (30.12.11).
  6. 10/06/2009#251955
    NombramientosModificaciones estatutarias
    PROMOTORA BALI SA. Nombramientos. ADM.SOLIDAR.: PRACU SL. REPR.143 RRM: ALCOBE CARDONA MARIANO. ADM.SOLIDAR.: INVERSIONES PATRIMONIALES Y FINANCIERAS SA. REPR.143 RRM: PAZ TORRAS TOMAS. Modificaciones estatutarias. ART.15.- MODIFICACION DEL PLAZO DE …

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 addressCL TECNOLOGIA, NUMERO 17, EDIFICIO CANADA (VILADECANS), Viladecans, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector