PROMOVERCAS 2002 SL
Hoja B251518· NIF B62850755
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 006,00 €
- Director :
- Verjillo Dieguez Maria De La Cruz
Legal information
Legal information for PROMOVERCAS 2002 SL
Activity
PROMOVERCAS 2002 SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 21 December 2016 to 19 December 2022, across 3 distinct types of filing. Its registered share capital is 108 006,00 €.
Directors and representatives
Directors
Current
- Verjillo Dieguez Maria De La CruzSince 09/12/2022Administrador Único
Former
- Cascales Bretones CayetanoCeased on 19/12/2022ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 19/12/2022· Registered 09/12/2022· I/A 3
- NombramientosPublished 19/12/2022· Registered 09/12/2022· I/A 3
- Ampliación de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 2
Capital · events
- 21/12/2016Ampliación de capitalResulting capital: 108 006,00 € (+105 000,00 €)
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)
- 19/12/2022#7295619RevocacionesNombramientos
PROMOVERCAS 2002 SL. Revocaciones. ADMINISTR.: CASCALES BRETONES CAYETANO. Nombramientos. ADM.UNICO: VERJILLO DIEGUEZ MARIA DE LA CRUZ. Datos registrales. T 34582 , F 167, S 8, H B 251518, I/A 3 ( 9.12.22).
- 21/12/2016#4163618Ampliación de capital
PROMOVERCAS 2002 SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.006,00 Euros. Datos registrales. T 34582 , F 167, S 8, H B 251518, I/A 2 (14.12.16).
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.