PROMOTORA DEL ULLA SA

Hoja B489902· NIF A15019284

Struck off · 06/06/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTORA DEL ULLA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 45499 · Folio 213 · Hoja B489902
StatusBaja

Activity

PROMOTORA DEL ULLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 23 filings for this company, from 16 August 2011 to 6 June 2024, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROMOTORA DEL ULLA SAGuinart Puigvert JuanGuinart Puigvert JuanTORRASPAPEL SATORRASPAPEL SAPROMOTORA DEL ULLA SAPROMOTORA DEL ULLA SA

Registered actos

  1. RevocacionesPublished 06/06/2024· Registered 30/05/2024· I/A 46
  2. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 46
  3. ExtinciónPublished 06/06/2024· Registered 30/05/2024· I/A 46
  4. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 45
  5. NombramientosPublished 04/04/2023· Registered 24/03/2023· I/A 44
  6. RevocacionesPublished 12/04/2022· Registered 05/04/2022· I/A 43
  7. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 42
  8. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 41
  9. RevocacionesPublished 18/08/2016· Registered 05/08/2016· I/A 40
  10. NombramientosPublished 18/08/2016· Registered 05/08/2016· I/A 40
  11. Modificaciones estatutariasPublished 18/08/2016· Registered 05/08/2016· I/A 40
  12. Cambio de domicilio socialPublished 18/08/2016· Registered 05/08/2016· I/A 40

Changes

  1. 06/06/2024Extinción
  2. 18/08/2016Cambio de domicilio social

    CL LLULL Num.331 (BARCELONA)

  3. 18/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2024#8111291
    RevocacionesNombramientosExtinción
    PROMOTORA DEL ULLA SA. Revocaciones. ADM.UNICO: GUINART PUIGVERT JUAN. LIQUIDADOR: GUINART PUIGVERT JUAN. Nombramientos. LIQUIDADOR: GUINART PUIGVERT JUAN. Extinción. Datos registrales. S 8 , H B 489902, I/A 46 (30.05.24).
  2. 23/06/2023#7594098
    Nombramientos
    PROMOTORA DEL ULLA SA. Nombramientos. APOD.SOL/MAN: MARTINEZ ENGUITA CARLOS. Datos registrales. T 45499 , F 213, S 8, H B 489902, I/A 45 (16.06.23).
  3. 04/04/2023#7470425
    Nombramientos
    PROMOTORA DEL ULLA SA. Nombramientos. ADM.UNICO: GUINART PUIGVERT JUAN. Datos registrales. T 45499 , F 213, S 8, H B 489902, I/A 44 (24.03.23).
  4. 12/04/2022#6910146
    Revocaciones
    PROMOTORA DEL ULLA SA. Revocaciones. APODERAD.SOL: MOLINA BARTHE GONZALO. Datos registrales. T 45499 , F 212, S 8, H B 489902, I/A 43 ( 5.04.22).
  5. 29/10/2021#6661571
    Nombramientos
    PROMOTORA DEL ULLA SA. Nombramientos. APOD.SOL/MAN: MICHELE FERRARI;PEREYRA VIDAL SEBASTIAN ALEXANDER;MEDRANO GARCIA JAVIER. Datos registrales. T 45499 , F 211, S 8, H B 489902, I/A 42 (21.10.21).
  6. 18/05/2021#6420428
    Nombramientos
    PROMOTORA DEL ULLA SA. Nombramientos. APOD.SOL/MAN: SANCHEZ DE ALCAZAR DUEÑAS RAQUEL. Datos registrales. T 45499 , F 211, S 8, H B 489902, I/A 41 (10.05.21).
  7. 18/08/2016#3988753
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOTORA DEL ULLA SA. Revocaciones. CONSEJERO: ANA MADALENA MARQUES DOS SANTOS GOMES DE CASTRO;GUINART PUIGVERT JUAN;FRAIZ CALVO MANUEL JESUS. SECRETARIO: ANA MADALENA MARQUES DOS SANTOS GOMES DE CASTRO. Nombramientos. ADM.UNICO: GUINART PUIGVERT JU…

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 LLULL Num.331 (BARCELONA), 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