PROMOTORA BOGATELL SL

Hoja B33008· NIF A08681439

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Marsal Pi Alvaro, Marsal Cucarella Maria Cristina, Marsal Cucarella Juan Jose, Sala Serra Maria Mercedes

Legal information

Legal information for PROMOTORA BOGATELL SL

NIF
Hoja registral
IRUS1000318561473
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46630 · Folio 102 · Hoja B33008
StatusVigente

Activity

PROMOTORA BOGATELL SL is a Sociedad Limitada (SL) with its registered office in 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 16 April 2009 to 30 May 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROMOTORA BOGATELL SLMarsal Cucarella Maria CristinaMarsal Cucarella Mar…Sala Serra Maria MercedesSala Serra Maria Mer…Marsal Cucarella Juan JoseMarsal Cucarella Jua…PROMOTORA DE PLANTAS INDUSTRIALES SAPROMOTORA DE PLANTAS…PROMOTORA CUMAR SAPROMOTORA CUMAR SANAVES ARDI SANAVES ARDI SABIFRONTE SABIFRONTE SANAVES PUIGSAN SANAVES PUIGSAN SAACUMAR SLACUMAR SLNAVES PUIGREDON SLNAVES PUIGREDON SL

Registered actos

  1. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 18
  2. RevocacionesPublished 05/05/2022· Registered 26/04/2022· I/A 17
  3. NombramientosPublished 05/05/2022· Registered 26/04/2022· I/A 17
  4. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 16
  5. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 16
  6. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 15
  7. RevocacionesPublished 16/04/2009· Registered 02/04/2009· I/A 14
  8. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 14

Timeline (BORME)

  1. 30/05/2022#6989259
    Nombramientos
    PROMOTORA BOGATELL SL. Nombramientos. APODERAD.SOL: MARSAL CUCARELLA JUAN JOSE. Datos registrales. T 46630 , F 102, S 8, H B 33008, I/A 18 (20.05.22).
  2. 05/05/2022#6943133
    RevocacionesNombramientos
    PROMOTORA BOGATELL SL. Revocaciones. CONS. DELEG.: MARSAL CUCARELLA JUAN JOSE. Nombramientos. CONSEJERO: MARSAL PI ALVARO. CONS.DEL.SOL: MARSAL PI ALVARO. Datos registrales. T 46630 , F 101, S 8, H B 33008, I/A 17 (26.04.22).
  3. 21/02/2019#5271343
    RevocacionesNombramientos
    PROMOTORA BOGATELL SL. Revocaciones. CONSEJERO: CUCARELLA TELLEZ MARIA CONSUELO. PRESIDENTE: CUCARELLA TELLEZ MARIA CONSUELO. Nombramientos. CONSEJERO: MARSAL CUCARELLA MARIA CRISTINA. PRESIDENTE: MARSAL CUCARELLA JUAN JOSE. SECRETARIO: SALA SERRA MA…
  4. 29/11/2018#5151485
    Nombramientos
    PROMOTORA BOGATELL SL. Nombramientos. APODERAD.SOL: MARSAL PI ALVARO. Datos registrales. T 25727 , F 110, S 8, H B 33008, I/A 15 (21.11.18).
  5. 16/04/2009#172060
    RevocacionesNombramientos
    PROMOTORA BOGATELL SL. Revocaciones. APODERADO: MARSAL MAS JUAN. CONSEJERO: MARSAL MAS JUAN. PRESIDENTE: MARSAL MAS JUAN. Nombramientos. CONSEJERO: CUCARELLA TELLEZ MARIA CONSUELO. PRESIDENTE: CUCARELLA TELLEZ MARIA CONSUELO. Datos registrales. T 257…

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 addressC/PUJADAS, 74 AL 80, 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