PROMOTORA DEZA S.L

Hoja B81831· NIF A58549007

Struck off · 15/11/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for PROMOTORA DEZA S.L

NIF
Hoja registral
IRUS1000318591791
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Register referenceTomo 36412 · Folio 163 · Hoja B81831
Former names
PROMOTORA DEZA SA2017-01-05 → 2024-09-23
StatusLiquidada

Activity

PROMOTORA DEZA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 5 January 2017 to 15 November 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 15/11/2024· Registered 08/11/2024· I/A 20
  2. NombramientosPublished 23/09/2024· Registered 30/08/2024· I/A 19
  3. Modificaciones estatutariasPublished 23/09/2024· Registered 30/08/2024· I/A 19
  4. Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 18
  5. RevocacionesPublished 12/01/2024· Registered 02/01/2024· I/A 17
  6. NombramientosPublished 12/01/2024· Registered 02/01/2024· I/A 17
  7. RevocacionesPublished 19/02/2019· Registered 11/02/2019· I/A 16
  8. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 16
  9. Modificaciones estatutariasPublished 19/02/2019· Registered 11/02/2019· I/A 16
  10. Cambio de domicilio socialPublished 19/02/2019· Registered 11/02/2019· I/A 16
  11. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 15

Changes

  1. 15/11/2024Cambio de denominación social

    PROMOTORA DEZA SA→PROMOTORA DEZA S.L

  2. 15/11/2024Extinción
  3. 23/09/2024Modificaciones estatutarias
  4. 29/01/2024Modificaciones estatutarias
  5. 19/02/2019Cambio de domicilio social

    PS DE GRACIA Num.3 P.3 PTA.4 (BARCELONA)

  6. 19/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 15/11/2024#8344901
    Extinción
    PROMOTORA DEZA S.L. Extinción. Datos registrales. S 8 , H B 81831, I/A 20 ( 8.11.24).
  2. 23/09/2024#8261816

    Company name: PROMOTORA DEZA SA

    NombramientosModificaciones estatutarias
    PROMOTORA DEZA SA. Transformación de sociedad. Denominación y forma adoptada: PROMOTORA DEZA S.L. Nombramientos. ADM.UNICO: MANRIQUE CHESA JORGE. Modificaciones estatutarias. SUPRESION DE CLASES DE ACCIONES. Datos registrales. S 8 , H B 81831, I/A 19…
  3. 29/01/2024#7901409

    Company name: PROMOTORA DEZA SA

    Modificaciones estatutarias
    PROMOTORA DEZA SA. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36412 , F 163, S 8, H B 81831, I/A 18 (22.01.24).
  4. 12/01/2024#7872390

    Company name: PROMOTORA DEZA SA

    RevocacionesNombramientos
    PROMOTORA DEZA SA. Revocaciones. ADM.UNICO: KENTON INVERSIONES SL. REPR.143 RRM: MANRIQUE CHESA JORGE. Nombramientos. ADM.UNICO: MANRIQUE CHESA JORGE. Datos registrales. T 36412 , F 162, S 8, H B 81831, I/A 17 ( 2.01.24).
  5. 19/02/2019#5265131

    Company name: PROMOTORA DEZA SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOTORA DEZA SA. Revocaciones. ADM.SOLIDAR.: MANRIQUE MARTINEZ JOSE LUIS;MANRIQUE MARTINEZ MARIANO. Nombramientos. ADM.UNICO: KENTON INVERSIONES SL. REPR.143 RRM: MANRIQUE CHESA JORGE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,11…
  6. 22/01/2019#5215215

    Company name: PROMOTORA DEZA SA

    Nombramientos
    PROMOTORA DEZA SA. Nombramientos. ADM.SOLIDAR.: MANRIQUE MARTINEZ JOSE LUIS;MANRIQUE MARTINEZ MARIANO. Datos registrales. T 36412 , F 161, S 8, H B 81831, I/A 15 (14.01.19).
  7. 05/01/2017#10497123

    Company name: PROMOTORA DEZA SA

    PROMOTORA DEZA SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: MANRIQUE MARTINEZ JOSE LUIS;MANRIQUE MARTINEZ MARIANO. Datos registrales. T 36412 , F 161, S 8, H B 81831, I/A 14 N (21.12.16).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS DE GRACIA Num.3 P.3 PTA.4 (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 — Promoción inmobiliaria — are listed together.

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