PROMOTORA QUELONIS SL

Hoja GI20740· NIF B17543224

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Joan Barnes Ciurana, Gerard Barnes Turon

Legal information

Legal information for PROMOTORA QUELONIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCaldes de Malavella
Register referenceTomo 1174 · Folio 28 · Hoja GI20740
StatusVigente

Activity

PROMOTORA QUELONIS SL is a Sociedad Limitada (SL) with its registered office in Caldes de Malavella (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 June 2010 to 22 December 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROMOTORA QUELONIS SLGerard Barnes TuronGerard Barnes TuronJoan Barnes CiuranaJoan Barnes CiuranaCONSTRUCCIONS JOAN BARNES SOCIEDAD LIMITADACONSTRUCCIONS JOAN B…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 6
  2. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 6
  3. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 5
  4. Ceses/DimisionesPublished 28/06/2010· Registered 17/06/2010· I/A 4
  5. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 4
  6. Modificaciones estatutariasPublished 28/06/2010· Registered 17/06/2010· I/A 4

Changes

  1. 28/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2022#7304220
    Ceses/DimisionesNombramientos
    PROMOTORA QUELONIS SL. Ceses/Dimisiones. Consejero: GERARD BARNES TURON. Presidente: JUAN BARNES CIURANA. Consejero: JUAN BARNES CIURANA. Secretario: NEUS TURON ROS. Con.Delegado: NEUS TURON ROS. Consejero: NEUS TURON ROS. Nombramientos. Adm. Unico: …
  2. 13/05/2015#3319995
    Nombramientos
    PROMOTORA QUELONIS SL. Nombramientos. Apo.Sol.: JUAN BARNES CIURANA;GERARD BARNES TURON. Datos registrales. T 1174 , F 28, S 8, H GI 20740, I/A 5 ( 6.05.15).
  3. 28/06/2010#782108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA QUELONIS SL. Ceses/Dimisiones. Adm. Unico: JOAN BARNES CIURANA. Nombramientos. Presidente: JOAN BARNES CIURANA. Secretario: NEUS TURON ROS. Consejero: GERARD BARNES TURON. Con.Delegado: NEUS TURON ROS. Modificaciones estatutarias. Cambio de…

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 addressCaldes de Malavella, Girona
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 — Girona — are listed together, with their address.

Prospect this province