PROMOTORA ISPA CANET SL

Hoja B101990· NIF B60416674

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sauras Fernandez Joaquin

Legal information

Legal information for PROMOTORA ISPA CANET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Registro MercantilBARCELONA
Register referenceTomo 26386 · Folio 162 · Hoja B101990
StatusVigente

Activity

PROMOTORA ISPA CANET SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 5 March 2013 to 27 August 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOTORA ISPA CANET …Sauras Fernandez JoaquinSauras Fernandez Joa…A5 PROMAR SLA5 PROMAR SL

Registered actos

  1. RevocacionesPublished 27/08/2014· Registered 19/08/2014· I/A 4
  2. NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 4
  3. Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 3

Changes

  1. 05/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2014#2946861
    RevocacionesNombramientos
    PROMOTORA ISPA CANET SL. Revocaciones. ADMINISTR.: COLLADO COLLADO ISABEL;SAURAS FERNANDEZ JOAQUIN. Nombramientos. ADM.UNICO: SAURAS FERNANDEZ JOAQUIN. Datos registrales. T 26386 , F 162, S 8, H B 101990, I/A 4 (19.08.14).
  2. 05/03/2013#2159262
    Modificaciones estatutarias
    PROMOTORA ISPA CANET SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26386 , F 162, S 8, H B 101990, I/A 3 (22.02.13).

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 addressMataró, 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