PROMOTOTO SL
Hoja B214640· NIF B62262282
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 530,00 €
Legal information
Legal information for PROMOTOTO SL
Activity
PROMOTOTO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 11 September 2012 to 11 July 2013, across 4 distinct types of filing. Its registered share capital is 42 530,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ADMINISTRACION EMPRESARIAL COMENGE SLCeased on 01/07/2013Administrador
- HABITATGES PUIGJANER SLCeased on 01/07/2013Administrador
- Gili Gasol FrancescCeased on 01/07/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/07/2013· Registered 01/07/2013· I/A 8
- NombramientosPublished 11/07/2013· Registered 01/07/2013· I/A 8
- ExtinciónPublished 11/07/2013· Registered 01/07/2013· I/A 8
- Reducción de capitalPublished 26/02/2013· Registered 18/02/2013· I/A 7
- Reducción de capitalPublished 11/02/2013· Registered 01/02/2013· I/A 6
- Reducción de capitalPublished 11/09/2012· Registered 31/08/2012· I/A 5
Changes
- 11/07/2013Extinción
Capital · events
- 26/02/2013Reducción de capitalResulting capital: 42 530,00 €
- 11/02/2013Reducción de capitalResulting capital: 476 730,00 €
- 11/09/2012Reducción de capitalResulting capital: 529 700,00 €
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)
- 11/07/2013#2365708RevocacionesNombramientosExtinción
PROMOTOTO SL. Revocaciones. ADMINISTR.: ADMINISTRACION EMPRESARIAL COMENGE SL. REPR.143 RRM: ALTIRRIBA CARRERAS MARIA ANTONIA. ADMINISTR.: HABITATGES PUIGJANER SL. REPR.143 RRM: GILI GASOL FRANCESC. LIQUIDADOR: GILI GASOL FRANCESC. Nombramientos. LIQ… - 26/02/2013#2146826Reducción de capital
PROMOTOTO SL. Reducción de capital. Importe reducción: 434.200,00 Euros. Resultante Suscrito: 42.530,00 Euros. Datos registrales. T 32710 , F 223, S 8, H B 214640, I/A 7 (18.02.13).
- 11/02/2013#2117678Reducción de capital
PROMOTOTO SL. Reducción de capital. Importe reducción: 52.970,00 Euros. Resultante Suscrito: 476.730,00 Euros. Datos registrales. T 32710 , F 222, S 8, H B 214640, I/A 6 ( 1.02.13).
- 11/09/2012#1888331Reducción de capital
PROMOTOTO SL. Reducción de capital. Importe reducción: 1.011.000,00 Euros. Resultante Suscrito: 529.700,00 Euros. Datos registrales. T 32710 , F 220, S 8, H B 214640, I/A 5 (31.08.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.