PROMOUSTEN 2006 SL

Hoja B321039· NIF B64097066

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
167 000,00 €
Director :
Felip Garcia Jorge

Legal information

Legal information for PROMOUSTEN 2006 SL

NIF
Hoja registral
IRUS1000356934572
Legal formSociedad Limitada (SL)
Share capital167 000,00 €
LocalityCornellà de Llobregat
Phone
Register referenceTomo 38301 · Folio 203 · Hoja B321039
StatusVigente

Activity

PROMOUSTEN 2006 SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 7 February 2014 to 27 November 2020, across 6 distinct types of filing. Its registered share capital is 167 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, ENAJENACION, GRAVAMEN, ADMINISTRACION, PROMOCION, CONSTRUCCION, URBANIZACION, PARCELACION Y REPARCELACION Y EXPLOTACION, POR CUALQUIER TITULO ADMITIDO EN DERECHO, INCLUSO ARRENDAMIENTO ACTIVO, DE TODA CLASE...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROMOUSTEN 2006 SLFelip Garcia JorgeFelip Garcia JorgeNOMAR 25 SLNOMAR 25 SLIMMOUSTEN SLIMMOUSTEN SLUSTEN 1929 S.LUSTEN 1929 S.L

Registered actos

  1. RevocacionesPublished 27/11/2020· Registered 19/11/2020· I/A 6
  2. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 6
  3. RevocacionesPublished 15/03/2017· Registered 07/03/2017· I/A 4
  4. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 4
  5. Cambio de domicilio socialPublished 14/01/2016· Registered 07/01/2016· I/A 3
  6. RevocacionesPublished 07/02/2014· Registered 30/01/2014· I/A 2
  7. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 2
  8. Ampliación de capitalPublished 07/02/2014· Registered 30/01/2014· I/A 2
  9. Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 2
  10. Cambio de objeto socialPublished 07/02/2014· Registered 30/01/2014· I/A 2

Changes

  1. 14/01/2016Cambio de domicilio social

    CL GENERAL PRIM Num.3 P.5 (CORNELLA DE LLOBREGAT)

  2. 07/02/2014Cambio de objeto social

    LA ADQUISICION, ENAJENACION, GRAVAMEN, ADMINISTRACION, PROMOCION, CONSTRUCCION, URBANIZACION, PARCELACION Y REPARCELACION Y EXPLOTACION, POR CUALQUIER TITULO ADMITIDO EN DERECHO, INCLUSO ARRENDAMIENTO ACTIVO, DE TODA CLASE...

  3. 07/02/2014Modificaciones estatutarias

Capital · events

  1. 07/02/2014Ampliación de capital
    Resulting capital: 167 000,00 € (+163 900,00 €)

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. 27/11/2020#6141279
    RevocacionesNombramientos
    PROMOUSTEN 2006 SL. Revocaciones. ADM.UNICO: TENA PERALES ROSA. Nombramientos. ADM.UNICO: FELIP GARCIA JORGE. Datos registrales. T 38301 , F 203, S 8, H B 321039, I/A 6 (19.11.20).
  2. 07/04/2017#4327993
    PROMOUSTEN 2006 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: USTEN 92 SL. Datos registrales. T 38301 , F 203, S 8, H B 321039, I/A 5 (29.03.17).
  3. 15/03/2017#4290188
    RevocacionesNombramientos
    PROMOUSTEN 2006 SL. Revocaciones. CONSEJERO: USTEN 92 SL. PRESIDENTE: USTEN 92 SL. CONS.DEL.MAN: USTEN 92 SL. REPR.143 RRM: TENA PERALES ROSA. CONSEJERO: PASCUAL FILLOLA SL. CONS.DEL.MAN: PASCUAL FILLOLA SL. REPR.143 RRM: PASCUAL RODRIGUEZ JUAN MIGUE…
  4. 14/01/2016#3660529
    Cambio de domicilio social
    PROMOUSTEN 2006 SL. Cambio de domicilio social. CL GENERAL PRIM Num.3 P.5 (CORNELLA DE LLOBREGAT). Datos registrales. T 38301 , F 202, S 8, H B 321039, I/A 3 ( 7.01.16).
  5. 07/02/2014#2658771
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    PROMOUSTEN 2006 SL. Revocaciones. ADM.UNICO: USTEN 92 SL. REPR.143 RRM: GARCIA USON JOSEP. Nombramientos. CONSEJERO: USTEN 92 SL. PRESIDENTE: USTEN 92 SL. CONS.DEL.MAN: USTEN 92 SL. REPR.143 RRM: TENA PERALES ROSA. CONSEJERO: PASCUAL FILLOLA SL. CONS…

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 GENERAL PRIM Num.3 P.5 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, 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.

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