PROMVILA 2005 SL

Hoja B297630· NIF B63677827

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rovira Figuerola Ramon

Legal information

Legal information for PROMVILA 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVilafranca del Penedès
Register referenceTomo 37080 · Folio 199 · Hoja B297630
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 5
  2. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 4
  3. Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 4
  4. Cambio de objeto socialPublished 06/02/2013· Registered 29/01/2013· I/A 4
  5. RevocacionesPublished 23/11/2012· Registered 14/11/2012· I/A 3

Changes

  1. 06/02/2013Cambio de domicilio social

    PZ GAS Num.1 (VILAFRANCA DEL PENEDES)

  2. 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)

  1. 13/02/2013#2122999
    Nombramientos
    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).
  2. 06/02/2013#2110126
    NombramientosCambio 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
  3. 23/11/2012#1999424
    Revocaciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ GAS Num.1 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, 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.