PROMOU SET INVERSIONS SL
Hoja L31181· NIF B25840174
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/07/2018
- Director :
- Sanfeliu Ibañez Albert
Legal information
Legal information for PROMOU SET INVERSIONS SL
Activity
PROMOU SET INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Bellpuig (Lleida, Cataluña). It was incorporated on 25 July 2018. The Spanish commercial register has published 5 filings for this company, from 25 July 2018 to 7 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La construcción de edificios destinados a los usos siguientes: viviendas, establecimientos colectivos, establecimientos no residenciales: agrarios, industriales, comerciales y de servicios, incluidos los aparcamientos subterráneos o no subterráneos. b) La demolición y derribo de edificos y otras.
Directors and representatives
Directors
Current
- Sanfeliu Ibañez AlbertSince 30/05/2022Administrador Único
Former
- Pascual Torres JordiCeased on 30/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Rodriguez Francois100 %
Individual · ultimate beneficial owner · since 25/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2022· Registered 30/05/2022· I/A 2
- NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 2
- ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
- Declaración de unipersonalidadPublished 25/07/2018· Registered 18/07/2018· I/A 1
- NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1
Changes
- 25/07/2018Declaración de unipersonalidad
GUERRERO RODRIGUEZ FRANCOIS
Capital · events
- 25/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 07/06/2022#7008951Ceses/DimisionesNombramientos
PROMOU SET INVERSIONS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASCUAL TORRES JORDI. Nombramientos. Adm. Unico: SANFELIU IBAÑEZ ALBERT. Datos registrales. T 1539 , F 88, S 8, H L 31181, I/A 2 (30.05.22).
- 25/07/2018#4981751ConstituciónDeclaración de unipersonalidadNombramientos
PROMOU SET INVERSIONS SL. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: a) La construcción de edificios destinados a los usos siguientes: viviendas, establecimientos colectivos, establecimientos no residenciales: agrarios, industria…
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· Incorporated 2018
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 — Lleida — are listed together, with their address.