PROMOVOLGA SL
Hoja B170137· NIF B61470266
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 512 680,96 €
- Directors :
- Montals Regi Maria Cristina, Montane Montals Cristina, Montane Montals Josep
Legal information
Legal information for PROMOVOLGA SL
Activity
PROMOVOLGA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 May 2019 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 2 512 680,96 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Montals Regi Maria CristinaSince 26/04/2023PresidenteConsejero Delegado
- Montane Montals CristinaSince 29/04/2019Consejero
- Montane Montals JosepSince 30/05/2024Consejero
Former
- Montane Pous JorgeCeased on 29/04/2019Consejero
Directors network map
Registered actos
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 9
- RevocacionesPublished 08/05/2023· Registered 26/04/2023· I/A 8
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 8
- Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 7
- Fusión por absorciónPublished 27/01/2023· Registered 20/01/2023· I/A 7
- RevocacionesPublished 09/05/2019· Registered 29/04/2019· I/A 6
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 6
Changes
- 27/01/2023Fusión por absorción
Capital · events
- 27/01/2023Ampliación de capitalResulting capital: 2 512 680,96 € (+153 381,60 €)
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)
- 06/06/2024#8111313Nombramientos
PROMOVOLGA SL. Nombramientos. APOD.SOL/MAN: MONTANE MONTALS JOSEP;MONTANE MONTALS CRISTINA. Datos registrales. S 8 , H B 170137, I/A 9 (30.05.24).
- 08/05/2023#7516112RevocacionesNombramientos
PROMOVOLGA SL. Revocaciones. PRESIDENTE: MONTANE MONTALS CRISTINA. Nombramientos. PRESIDENTE: MONTALS REGI MARIA CRISTINA. Datos registrales. T 41336 , F 221, S 8, H B 170137, I/A 8 (26.04.23).
- 27/01/2023#7354730Ampliación de capitalFusión por absorción
PROMOVOLGA SL. Ampliación de capital. Capital: 153.381,60 Euros. Resultante Suscrito: 2.512.680,96 Euros. Fusión por absorción. Sociedades absorbidas: PONTEX S.L. Datos registrales. T 30265 , F 113, S 8, H B 170137, I/A 7 (20.01.23).
- 09/05/2019#5385706RevocacionesNombramientos
PROMOVOLGA SL. Revocaciones. CONSEJERO: MONTANE POUS JORGE. PRESIDENTE: MONTANE POUS JORGE. Nombramientos. PRESIDENTE: MONTANE MONTALS CRISTINA. Datos registrales. T 30265 , F 113, S 8, H B 170137, I/A 6 (29.04.19).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.