PROMOTORA HECTOMETRO SL

Hoja B126207· NIF B60762978

VigenteBarcelona
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Director :
Viñas Roviro Gloria

Legal information

Legal information for PROMOTORA HECTOMETRO SL

NIF
Hoja registral
IRUS1000337581066
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
LocalityVic
Phone
Register referenceTomo 30352 · Folio 223 · Hoja B126207
StatusVigente

Activity

PROMOTORA HECTOMETRO SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 7 filings for this company, from 17 February 2010 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROMOTORA HECTOMETRO …Viñas Roviro GloriaViñas Roviro GloriaBOVI FONT SLBOVI FONT SLVALLIN BLANCO SLVALLIN BLANCO SLRAMADERA FONT PUJOL S.LRAMADERA FONT PUJOL …TRES RAMADERS D'OSONA SLTRES RAMADERS D'OSON…

Registered actos

  1. Reducción de capitalPublished 07/11/2023· Registered 27/10/2023· I/A 10
  2. Escisión parcialPublished 07/11/2023· Registered 27/10/2023· I/A 10
  3. Modificaciones estatutariasPublished 28/07/2023· Registered 20/07/2023· I/A 9
  4. Fusión por absorciónPublished 28/07/2023· Registered 20/07/2023· I/A 9
  5. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 8
  6. RevocacionesPublished 17/02/2010· Registered 05/02/2010· I/A 7
  7. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 7

Changes

  1. 28/07/2023Fusión por absorción
  2. 28/07/2023Modificaciones estatutarias

Capital · events

  1. 07/11/2023Reducción de capital
    Resulting capital: 46 000,00 €

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. 07/11/2023#7780904
    Reducción de capitalEscisión parcial
    PROMOTORA HECTOMETRO SL. Reducción de capital. Importe reducción: 2.080,97 Euros. Resultante Suscrito: 46.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: BOVI FONT SL. Datos registrales. T 30352 , F 223, S 8, H B 126207, I/A …
  2. 28/07/2023#7649028
    Modificaciones estatutariasFusión por absorción
    PROMOTORA HECTOMETRO SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES EN FECHA 22 DE FEBRERO DE 2023. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO "INVERS MARC 95, SL". PERDIDA DE LA UNIP…
  3. 17/02/2010#593640
    Nombramientos
    PROMOTORA HECTOMETRO SL. Nombramientos. APODERADO: VIÑAS ROVIRO JOSEP. Datos registrales. T 30352 , F 218, S 8, H B 126207, I/A 8 ( 5.02.10).
  4. 17/02/2010#593638
    RevocacionesNombramientos
    PROMOTORA HECTOMETRO SL. Revocaciones. ADMINISTR.: MARGARIT MONTAÑA FRANCISCO DE PAULA;VIÑAS ROVIRO GLORIA. Nombramientos. ADM.UNICO: VIÑAS ROVIRO GLORIA. Datos registrales. T 30352 , F 217, S 8, H B 126207, I/A 7 ( 5.02.10).

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 addressSANT LLORENç DESMUNTS, PARCELA B-22 -POLIG.IND., BARCELONA, VIC
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector