PROMOUNION SA

Hoja B21806· NIF B59894717

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
AUTOCARS HELENA SPAIN SL

Legal information

Legal information for PROMOUNION SA

NIF
Hoja registral
IRUS1000318653782
Legal formSociedad Limitada (SL)
LocalitySant Adrià de Besòs
Phone
Register referenceTomo 21394 · Folio 35 · Hoja B21806
Former names
AUTOCARS HELENA SPAIN SL2011-12-27 → 2019-01-24
StatusLiquidada

Activity

PROMOUNION SA is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 27 December 2011 to 24 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR A: ORGANIZACION DE EVENTOS PUBLICOS Y PRIVADOS,ESPECTACULOS RELACIONADOS CON EL OCIO,BANQUETES Y CELEBRACIONES DE TODO TIPO.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/01/2019· Registered 09/01/2019· I/A 13
  2. NombramientosPublished 24/01/2019· Registered 09/01/2019· I/A 13
  3. Cambio de objeto socialPublished 10/03/2016· Registered 02/03/2016· I/A 12
  4. RevocacionesPublished 20/01/2014· Registered 10/01/2014· I/A 11
  5. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 11
  6. Cambio de domicilio socialPublished 20/01/2014· Registered 10/01/2014· I/A 11
  7. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 10
  8. Cambio de domicilio socialPublished 11/07/2013· Registered 03/07/2013· I/A 10
  9. RevocacionesPublished 28/06/2012· Registered 18/06/2012· I/A 9
  10. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 9
  11. Cambio de domicilio socialPublished 28/06/2012· Registered 18/06/2012· I/A 9
  12. RevocacionesPublished 27/12/2011· Registered 16/12/2011· I/A 8
  13. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 8

Timeline (BORME)

  1. 24/01/2019#5220903

    Company name: AUTOCARS HELENA SPAIN SL

    RevocacionesNombramientos
    AUTOCARS HELENA SPAIN SL. Revocaciones. ADM.UNICO: GARRIDO RUIZ FRANCISCO. Nombramientos. ADM.UNICO: WENTING YOU. Datos registrales. T 21394 , F 35, S 8, H B 21806, I/A 13 ( 9.01.19).
  2. 10/03/2016#3760967

    Company name: AUTOCARS HELENA SPAIN SL

    Cambio de objeto social
    AUTOCARS HELENA SPAIN SL. Cambio de objeto social. AMPLIAR A: ORGANIZACION DE EVENTOS PUBLICOS Y PRIVADOS,ESPECTACULOS RELACIONADOS CON EL OCIO,BANQUETES Y CELEBRACIONES DE TODO TIPO. Datos registrales. T 21394 , F 34, S 8, H B 21806, I/A 12 ( 2.03.1…
  3. 20/01/2014#2623667

    Company name: AUTOCARS HELENA SPAIN SL

    RevocacionesNombramientosCambio de domicilio social
    AUTOCARS HELENA SPAIN SL. Revocaciones. ADM.UNICO: DOMINGUEZ SUAREZ JONATAN. Nombramientos. ADM.UNICO: GARRIDO RUIZ FRANCISCO. Cambio de domicilio social. CL TORRASSA,18-20 P.1 PTA.2 (SANT ADRIA DE BESOS). Datos registrales. T 21394 , F 34, S 8, H B …
  4. 11/07/2013#2366069

    Company name: AUTOCARS HELENA SPAIN SL

    Modificaciones estatutariasCambio de domicilio social
    AUTOCARS HELENA SPAIN SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DIPUTACION Num.188 P.4 PTA.50 (BARCELONA). Datos registrales. T 21394 , F 34, S 8, H B 21806, I/A …
  5. 28/06/2012#1790625

    Company name: AUTOCARS HELENA SPAIN SL

    RevocacionesNombramientosCambio de domicilio social
    AUTOCARS HELENA SPAIN SL. Revocaciones. ADM.UNICO: CAÑELLAS THARRATS ANA MARIA. Nombramientos. ADM.UNICO: DOMINGUEZ SUAREZ JONATAN. Cambio de domicilio social. AV CAN VALLS Num.82 (CALDES DE MONTBUI). Datos registrales. T 21394 , F 34, S 8, H B 21806…
  6. 27/12/2011#1520768

    Company name: AUTOCARS HELENA SPAIN SL

    RevocacionesNombramientos
    AUTOCARS HELENA SPAIN SL. Revocaciones. ADMINISTR.: RODRIGO BUADE JOSE. Nombramientos. ADM.UNICO: CAÑELLAS THARRATS ANA MARIA. Datos registrales. T 21394 , F 33, S 8, H B 21806, I/A 8 (16.12.11).

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 addressCL TORRASSA, 18-20 P.1 PTA.2 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona

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