PROMSGARES SL

Hoja B152878· NIF B61199410

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rosell Comaposada Jaume

Legal information

Legal information for PROMSGARES SL

NIF
Hoja registral
IRUS1000340381559
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 29498 · Folio 198 · Hoja B152878
StatusVigente

Activity

PROMSGARES 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 6 filings for this company, from 21 March 2011 to 25 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROMSGARES SLRosell Comaposada JaumeRosell Comaposada Ja…LLOGUERS PLA D'URGELL SLLLOGUERS PLA D'URGEL…

Registered actos

  1. RevocacionesPublished 25/07/2023· Registered 18/07/2023· I/A 10
  2. NombramientosPublished 13/05/2022· Registered 05/05/2022· I/A 9
  3. NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 8
  4. Modificaciones estatutariasPublished 17/10/2014· Registered 09/10/2014· I/A 7
  5. Cambio de domicilio socialPublished 18/07/2012· Registered 05/07/2012· I/A 6
  6. Cambio de domicilio socialPublished 21/03/2011· Registered 10/03/2011· I/A 5

Changes

  1. 17/10/2014Modificaciones estatutarias
  2. 18/07/2012Cambio de domicilio social

    AV DIAGONAL Num.612 P.2 PTA.12 (BARCELONA)

  3. 21/03/2011Cambio de domicilio social

    CL BEAT ALMATO Num.46 (BARCELONA)

Timeline (BORME)

  1. 25/07/2023#7642846
    Revocaciones
    PROMSGARES SL. Revocaciones. AUDIT.ART265: RABANEDA GRANDE MONICA. Datos registrales. T 29498 , F 198, S 8, H B 152878, I/A 10 (18.07.23).
  2. 13/05/2022#6959845
    Nombramientos
    PROMSGARES SL. Nombramientos. AUDIT.ART265: RABANEDA GRANDE MONICA. Datos registrales. T 29498 , F 197, S 8, H B 152878, I/A 9 ( 5.05.22).
  3. 29/11/2019#5683160
    Nombramientos
    PROMSGARES SL. Nombramientos. APODERAD.SOL: ROSELL COMAPOSADA JAVIER. Datos registrales. T 29498 , F 195, S 8, H B 152878, I/A 8 (21.11.19).
  4. 17/10/2014#3016662
    Modificaciones estatutarias
    PROMSGARES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29498 , F 195, S 8, H B 152878, I/A 7 ( 9.10.14).
  5. 18/07/2012#1819885
    Cambio de domicilio social
    PROMSGARES SL. Cambio de domicilio social. AV DIAGONAL Num.612 P.2 PTA.12 (BARCELONA). Datos registrales. T 29498 , F 195, S 8, H B 152878, I/A 6 ( 5.07.12).
  6. 21/03/2011#1130335
    Cambio de domicilio social
    PROMSGARES SL. Cambio de domicilio social. CL BEAT ALMATO Num.46 (BARCELONA). Datos registrales. T 29498 , F 195, S 8, H B 152878, I/A 5 (10.03.11).

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 DIAGONAL Num.612 P.2 PTA.12 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector