PROMOU CIBER SL

Hoja B339083· NIF B64377989

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
38 020,00 €
Director :
Prades Yriondo Joaquin

Legal information

Legal information for PROMOU CIBER SL

NIF
Hoja registral
IRUS1000358655479
Legal formSociedad Limitada (SL)
Share capital38 020,00 €
LocalityBarcelona
Register referenceTomo 39132 · Folio 5 · Hoja B339083
StatusVigente

Activity

PROMOU CIBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 November 2013 to 10 October 2019, across 4 distinct types of filing. Its registered share capital is 38 020,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROMOU CIBER SLPrades Yriondo JoaquinPrades Yriondo Joaqu…BUSINESS ZONE SLBUSINESS ZONE SLEUROASIA BUSINESS DEVELOPMENT SLEUROASIA BUSINESS DE…BUSINESS AREA EUROPE S.LBUSINESS AREA EUROPE…PROSEU SAPROSEU SA

Registered actos

  1. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 7
  2. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 6
  3. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 5
  4. RevocacionesPublished 01/04/2015· Registered 25/03/2015· I/A 4
  5. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 4
  6. Ampliación de capitalPublished 17/12/2013· Registered 09/12/2013· I/A 3
  7. RevocacionesPublished 25/11/2013· Registered 15/11/2013· I/A 2

Changes

  1. 17/06/2015Cambio de domicilio social

    AV DIAGONAL Num.449 P.4 (BARCELONA)

Capital · events

  1. 17/12/2013Ampliación de capital
    Resulting capital: 38 020,00 € (+35 000,00 €)

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. 10/10/2019#5609572
    Revocaciones
    PROMOU CIBER SL. Revocaciones. APODERAD.SOL: PRADES CHAVARRIA JOAQUIN. Datos registrales. T 39132 , F 5, S 8, H B 339083, I/A 7 ( 2.10.19).
  2. 22/10/2015#3549066
    Nombramientos
    PROMOU CIBER SL. Nombramientos. APODERAD.SOL: PRADES CHAVARRIA JOAQUIN. Datos registrales. T 39132 , F 4, S 8, H B 339083, I/A 6 (14.10.15).
  3. 17/06/2015#3369002
    Cambio de domicilio social
    PROMOU CIBER SL. Cambio de domicilio social. AV DIAGONAL Num.449 P.4 (BARCELONA). Datos registrales. T 39132 , F 4, S 8, H B 339083, I/A 5 ( 9.06.15).
  4. 01/04/2015#3264880
    RevocacionesNombramientos
    PROMOU CIBER SL. Revocaciones. ADMINISTR.: TORRAS ENRICH FRANCESC. Nombramientos. ADM.UNICO: PRADES YRIONDO JOAQUIN. Datos registrales. T 39132 , F 3, S 8, H B 339083, I/A 4 (25.03.15).
  5. 17/12/2013#2588383
    Ampliación de capital
    PROMOU CIBER SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.020,00 Euros. Datos registrales. T 39132 , F 3, S 8, H B 339083, I/A 3 ( 9.12.13).
  6. 25/11/2013#2552084
    Revocaciones
    PROMOU CIBER SL. Revocaciones. ADM.SOLIDAR.: RAJA BORRAS FERNANDO. Datos registrales. T 39132 , F 3, S 8, H B 339083, I/A 2 (15.11.13).

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 addressAV DIAGONAL Num.449 P.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.

Prospect this sectorAll companies in this sector