R3 PENEDES SL
Hoja B321834· NIF B64065865
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romagosa Alabreda Salvador
Legal information
Legal information for R3 PENEDES SL
Activity
R3 PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 February 2013 to 1 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Romagosa Alabreda SalvadorSince 04/12/2014Administrador Único
Former
- Rius Perez JoanCeased on 04/12/2014Administrador Único
- Hadriel RonCeased on 15/02/2013Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 4
- RevocacionesPublished 12/12/2014· Registered 04/12/2014· I/A 3
- NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 3
- RevocacionesPublished 26/02/2013· Registered 15/02/2013· I/A 2
- NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 2
- Cambio de domicilio socialPublished 26/02/2013· Registered 15/02/2013· I/A 2
Changes
- 01/12/2021Cambio de domicilio social
BO PERE PAU NUM.39, DISEMINADO (VILAFRANCA DEL PENEDES)
- 26/02/2013Cambio de domicilio social
CL LA PALMA Num.37 P.2 (VILAFRANCA DEL PENEDES)
Timeline (BORME)
- 01/12/2021#6706183Cambio de domicilio social
R3 PENEDES SL. Cambio de domicilio social. BO PERE PAU NUM.39, DISEMINADO (VILAFRANCA DEL PENEDES). Datos registrales. T 38181 , F 86, S 8, H B 321834, I/A 4 (24.11.21).
- 12/12/2014#3106859RevocacionesNombramientos
R3 PENEDES SL. Revocaciones. ADM.UNICO: RIUS PEREZ JOAN. Nombramientos. ADM.UNICO: ROMAGOSA ALABREDA SALVADOR. Datos registrales. T 38181 , F 86, S 8, H B 321834, I/A 3 ( 4.12.14).
- 26/02/2013#2146573RevocacionesNombramientosCambio de domicilio social
R3 PENEDES SL. Revocaciones. ADM.CONJUNTO: ROMAGOSA ALABREDA SALVADOR;HADRIEL RON. Nombramientos. ADM.UNICO: RIUS PEREZ JOAN. Cambio de domicilio social. CL LA PALMA Num.37 P.2 (VILAFRANCA DEL PENEDES). Datos registrales. T 38181 , F 85, S 8, H B 321…
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.