PROMPAPEL SL

Hoja B280682· NIF B63526248

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rovira Llor Albert Magne

Legal information

Legal information for PROMPAPEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 36631 · Folio 158 · Hoja B280682
StatusVigente

Activity

PROMPAPEL SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 August 2011 to 22 October 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/10/2020· Registered 09/10/2020· I/A 11
  2. Modificaciones estatutariasPublished 22/11/2018· Registered 13/11/2018· I/A 10
  3. RevocacionesPublished 18/09/2014· Registered 08/09/2014· I/A 9
  4. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 8
  5. RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 7
  6. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 7
  7. Modificaciones estatutariasPublished 01/09/2011· Registered 23/08/2011· I/A 7
  8. RevocacionesPublished 10/08/2011· Registered 01/08/2011· I/A 6

Changes

  1. 22/10/2020Cambio de domicilio social

    AV DE CERDANYOLA NUM.79-81 P.4 OFICINA 9 (SANT CUGAT DEL VALLES)

  2. 22/11/2018Modificaciones estatutarias
  3. 01/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2020#6082831
    Cambio de domicilio social
    PROMPAPEL SL. Cambio de domicilio social. AV DE CERDANYOLA NUM.79-81 P.4 OFICINA 9 (SANT CUGAT DEL VALLES). Datos registrales. T 36631 , F 158, S 8, H B 280682, I/A 11 ( 9.10.20).
  2. 22/11/2018#5139046
    Modificaciones estatutarias
    PROMPAPEL SL. Modificaciones estatutarias. ADICION DEL ARTICULO 20 BIS A LOS ESTATUTOS SOCIALES. REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 36631 , F 158, S 8, H B 280682, I/A 10 (13.11.18).
  3. 18/09/2014#2971378
    Revocaciones
    PROMPAPEL SL. Revocaciones. APODERADO: VIVES ALIJA BASILIO. Datos registrales. T 36631 , F 158, S 8, H B 280682, I/A 9 ( 8.09.14).
  4. 06/09/2011#1366571
    Nombramientos
    PROMPAPEL SL. Nombramientos. APODERADO: VIVES ALIJA BASILIO. Datos registrales. T 36631 , F 158, S 8, H B 280682, I/A 8 (25.08.11).
  5. 01/09/2011#1362867
    RevocacionesNombramientosModificaciones estatutarias
    PROMPAPEL SL. Revocaciones. ADM.UNICO: LLOR PLANAS MARIA PILAR. Nombramientos. ADM.UNICO: ROVIRA LLOR ALBERT MAGNE. Modificaciones estatutarias. ART.13:USUFRUCTO DE PARTICIPACIONES SOCIALES. Datos registrales. T 36631 , F 157, S 8, H B 280682, I/A 7 …
  6. 10/08/2011#1337574
    Revocaciones
    PROMPAPEL SL. Revocaciones. APODERADO: VIVES ALIJA BASILIO. Datos registrales. T 36631 , F 157, S 8, H B 280682, I/A 6 ( 1.08.11).

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 addressAV DE CERDANYOLA NUM.79-81 P.4 OFICINA 9 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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