PROMOTORA CUVIMPRA SL

Hoja B38233· NIF B58406745

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 942 100,00 €
Directors :
Colominas Gibert Elisabeth, Farriols Colominas Victor, Farriols Moreno Luis

Legal information

Legal information for PROMOTORA CUVIMPRA SL

NIF
Hoja registral
IRUS1000318571476
Legal formSociedad Limitada (SL)
Share capital5 942 100,00 €
LocalityBarcelona
Phone
Register referenceTomo 22511 · Folio 216 · Hoja B38233
StatusVigente

Activity

PROMOTORA CUVIMPRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 15 April 2010 to 22 March 2023, across 6 distinct types of filing. Its registered share capital is 5 942 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROMOTORA CUVIMPRA SLColominas Gibert ElisabethColominas Gibert Eli…Farriols Moreno LuisFarriols Moreno LuisEUROPERATOR SLEUROPERATOR SLRILPLEX BCN SLRILPLEX BCN SL

Registered actos

  1. Modificaciones estatutariasPublished 22/03/2023· Registered 14/03/2023· I/A 20
  2. Cambio de domicilio socialPublished 12/01/2023· Registered 03/01/2023· I/A 19
  3. Reducción de capitalPublished 02/12/2022· Registered 25/11/2022· I/A 18
  4. RevocacionesPublished 01/03/2018· Registered 22/02/2018· I/A 17
  5. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 17
  6. NombramientosPublished 13/12/2017· Registered 29/11/2017· I/A 16
  7. Ampliación de capitalPublished 03/11/2016· Registered 26/10/2016· I/A 15
  8. Ampliación de capitalPublished 20/07/2016· Registered 12/07/2016· I/A 14
  9. Ampliación de capitalPublished 23/08/2013· Registered 14/08/2013· I/A 13
  10. Ampliación de capitalPublished 15/04/2010· Registered 31/03/2010· I/A 12

Changes

  1. 22/03/2023Modificaciones estatutarias
  2. 12/01/2023Cambio de domicilio social

    CL CONDE DE SALVATIERRA Num.10 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 02/12/2022Reducción de capital
    Resulting capital: 5 942 100,00 €
  2. 03/11/2016Ampliación de capital
    Resulting capital: 6 086 100,00 € (+515 000,00 €)
  3. 20/07/2016Ampliación de capital
    Resulting capital: 5 571 100,00 € (+184 950,00 €)
  4. 23/08/2013Ampliación de capital
    Resulting capital: 5 386 150,00 € (+2 551 150,00 €)
  5. 15/04/2010Ampliación de capital
    Resulting capital: 2 835 000,00 € (+300 000,00 €)

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)

  1. 22/03/2023#7447480
    Modificaciones estatutarias
    PROMOTORA CUVIMPRA SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22511 , F 216, S 8, H B 38233, I/A 20 (14.03.23).
  2. 12/01/2023#7325398
    Cambio de domicilio social
    PROMOTORA CUVIMPRA SL. Cambio de domicilio social. CL CONDE DE SALVATIERRA Num.10 P.1 PTA.2 (BARCELONA). Datos registrales. T 22511 , F 216, S 8, H B 38233, I/A 19 ( 3.01.23).
  3. 02/12/2022#7274830
    Reducción de capital
    PROMOTORA CUVIMPRA SL. Reducción de capital. Importe reducción: 144.000,00 Euros. Resultante Suscrito: 5.942.100,00 Euros. Datos registrales. T 22511 , F 215, S 8, H B 38233, I/A 18 (25.11.22).
  4. 01/03/2018#4770922
    RevocacionesNombramientos
    PROMOTORA CUVIMPRA SL. Revocaciones. ADMINISTR.: FARRIOLS MORENO LUIS. Nombramientos. CONSEJERO: FARRIOLS MORENO LUIS. SECRETARIO: FARRIOLS MORENO LUIS. CONSEJERO: COLOMINAS GIBERT ELISABETH. PRESIDENTE: COLOMINAS GIBERT ELISABETH. CONSEJERO: FARRIOL…
  5. 13/12/2017#4657144
    Nombramientos
    PROMOTORA CUVIMPRA SL. Nombramientos. APODERAD.SOL: FARRIOLS COLOMINAS VICTOR. Datos registrales. T 22511 , F 214, S 8, H B 38233, I/A 16 (29.11.17).
  6. 03/11/2016#4090329
    Ampliación de capital
    PROMOTORA CUVIMPRA SL. Ampliación de capital. Capital: 515.000,00 Euros. Resultante Suscrito: 6.086.100,00 Euros. Datos registrales. T 22511 , F 214, S 8, H B 38233, I/A 15 (26.10.16).
  7. 20/07/2016#3949598
    Ampliación de capital
    PROMOTORA CUVIMPRA SL. Ampliación de capital. Capital: 184.950,00 Euros. Resultante Suscrito: 5.571.100,00 Euros. Datos registrales. T 22511 , F 213, S 8, H B 38233, I/A 14 (12.07.16).
  8. 23/08/2013#2425555
    Ampliación de capital
    PROMOTORA CUVIMPRA SL. Ampliación de capital. Capital: 2.551.150,00 Euros. Resultante Suscrito: 5.386.150,00 Euros. Datos registrales. T 22511 , F 212, S 8, H B 38233, I/A 13 (14.08.13).
  9. 15/04/2010#675471
    Ampliación de capital
    PROMOTORA CUVIMPRA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 2.835.000,00 Euros. Datos registrales. T 22511 , F 211, S 8, H B 38233, I/A 12 (31.03.10).

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 CONDE DE SALVATIERRA Num.10 P.1 PTA.2 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector