PROMVILA 2005 SL
Hoja B297630· NIF B63677827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rovira Figuerola Ramon
Legal information
Legal information for PROMVILA 2005 SL
Activity
PROMVILA 2005 SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 November 2012 to 13 February 2013, across 4 distinct types of filing.
Corporate purpose
LA COMPRAVENTA DE AUTOMOVILES,VEHICULOS DE MOTOR DE DIVERSAS CLASES.TODA CLASE DE ACTIVIDADES INMOBILIARIAS COMO LA PROMOCION,TENENCIA Y VENTA DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS Y LOCALES;LA ADMINISTRACION Y...
Directors and representatives
Directors
Current
- Rovira Figuerola RamonSince 29/01/2013Administrador Único
Former
- Gracia Becerril Maria JesusCeased on 14/11/2012Administrador Único
Authorised representatives
Current
- Rovira Sole RamonSince 06/02/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 5
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 4
- Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 4
- Cambio de objeto socialPublished 06/02/2013· Registered 29/01/2013· I/A 4
- RevocacionesPublished 23/11/2012· Registered 14/11/2012· I/A 3
Changes
- 06/02/2013Cambio de domicilio social
PZ GAS Num.1 (VILAFRANCA DEL PENEDES)
- 06/02/2013Cambio de objeto social
LA COMPRAVENTA DE AUTOMOVILES,VEHICULOS DE MOTOR DE DIVERSAS CLASES.TODA CLASE DE ACTIVIDADES INMOBILIARIAS COMO LA PROMOCION,TENENCIA Y VENTA DE SOLARES,PARCELAS,EDIFICIOS,VIVIENDAS Y LOCALES;LA ADMINISTRACION Y...
Timeline (BORME)
- 13/02/2013#2122999Nombramientos
PROMVILA 2005 SL. Nombramientos. APODERADO: ROVIRA SOLE RAMON. Datos registrales. T 37080 , F 199, S 8, H B 297630, I/A 5 ( 6.02.13).
- 06/02/2013#2110126NombramientosCambio de domicilio socialCambio de objeto social
PROMVILA 2005 SL. Nombramientos. ADM.UNICO: ROVIRA FIGUEROLA RAMON. Cambio de domicilio social. PZ GAS Num.1 (VILAFRANCA DEL PENEDES). Cambio de objeto social. LA COMPRAVENTA DE AUTOMOVILES,VEHICULOS DE MOTOR DE DIVERSAS CLASES.TODA CLASE DE ACTIVIDA… - 23/11/2012#1999424Revocaciones
PROMVILA 2005 SL. Revocaciones. ADM.UNICO: GRACIA BECERRIL MARIA JESUS. Datos registrales. T 37080 , F 199, S 8, H B 297630, I/A 3 (14.11.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.