PROMTAPA DOCE SL

Hoja B247815· NIF B62632328

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Villalta Canovas Vicente

Legal information

Legal information for PROMTAPA DOCE SL

NIF
Hoja registral
IRUS1000349731678
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 34646 · Folio 99 · Hoja B247815
StatusVigente

Activity

PROMTAPA DOCE SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 13 March 2012 to 18 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROMTAPA DOCE SLVillalta Canovas VicenteVillalta Canovas Vic…BARCELONIA DIVERSUS SLBARCELONIA DIVERSUS …

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2017· Registered 10/05/2017· I/A 11
  2. RevocacionesPublished 05/10/2016· Registered 27/09/2016· I/A 10
  3. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 10
  4. RevocacionesPublished 15/11/2013· Registered 07/11/2013· I/A 9
  5. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 9
  6. RevocacionesPublished 21/12/2012· Registered 14/12/2012· I/A 8
  7. RevocacionesPublished 13/03/2012· Registered 29/02/2012· I/A 7

Changes

  1. 18/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2017#4376799
    Modificaciones estatutarias
    PROMTAPA DOCE SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34646 , F 99, S 8, H B 247815, I/A 11 (10.05.17).
  2. 05/10/2016#4049299
    RevocacionesNombramientos
    PROMTAPA DOCE SL. Revocaciones. ADM.CONJUNTO: VILLALTA CANOVAS VICENTE;GONZALEZ RIVERA DIEGO. Nombramientos. ADM.UNICO: VILLALTA CANOVAS VICENTE. Datos registrales. T 34646 , F 99, S 8, H B 247815, I/A 10 (27.09.16).
  3. 15/11/2013#2538968
    RevocacionesNombramientos
    PROMTAPA DOCE SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ RIVERA DIEGO;LAZARO ROJAS JUAN CARLOS. Nombramientos. ADM.CONJUNTO: VILLALTA CANOVAS VICENTE;GONZALEZ RIVERA DIEGO. Datos registrales. T 34646 , F 99, S 8, H B 247815, I/A 9 ( 7.11.13).
  4. 21/12/2012#2047844
    Revocaciones
    PROMTAPA DOCE SL. Revocaciones. APODERADO: GOÑALONS FEBRER JOSE LUIS. Datos registrales. T 34646 , F 99, S 8, H B 247815, I/A 8 (14.12.12).
  5. 13/03/2012#1637210
    Revocaciones
    PROMTAPA DOCE SL. Revocaciones. ADM.SOLIDAR.: VILLALTA CANOVAS VICENTE. Datos registrales. T 34646 , F 98, S 8, H B 247815, I/A 7 (29.02.12).

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 addressLITERATURA, 1-3, C.COMERCIAL GRAN VIA II, LOCAL A51, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector