PROMOCIONES N SA

Hoja B37337· NIF A08474611

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
936 358,00 €
Director :
Ruiz Vera Pedro
Former name :
RUPRO SL

Legal information

Legal information for PROMOCIONES N SA

NIF
Hoja registral
IRUS1000318473683
Legal formSociedad Limitada (SL)
Share capital936 358,00 €
Register referenceTomo 22458 · Folio 162 · Hoja B37337
Former names
RUPRO SL2012-06-12 → 2019-11-27
StatusVigente

Activity

PROMOCIONES N SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 12 June 2012 to 27 November 2019, across 6 distinct types of filing. Its registered share capital is 936 358,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOCIONES N SARuiz Vera PedroRuiz Vera Pedro

Registered actos

  1. RevocacionesPublished 27/11/2019· Registered 20/11/2019· I/A 20
  2. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 20
  3. DisoluciónPublished 27/11/2019· Registered 20/11/2019· I/A 20
  4. RevocacionesPublished 11/06/2015· Registered 02/06/2015· I/A 19
  5. Cambio de domicilio socialPublished 29/08/2014· Registered 21/08/2014· I/A 18
  6. Reducción de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 17
  7. Ampliación de capitalPublished 12/06/2012· Registered 01/06/2012· I/A 16
  8. Ampliación de capitalPublished 12/06/2012· Registered 01/06/2012· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RUPRO SL→PROMOCIONES N SA

  2. 27/11/2019Disolución
  3. 29/08/2014Cambio de domicilio social

    CL FRANCESC LAYRET,NUMERO 35, LOCAL (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 26/06/2014Reducción de capital
    Resulting capital: 936 358,00 €
  2. 12/06/2012Ampliación de capital
    Resulting capital: 1 086 608,00 € (+150 250,00 €)
  3. 12/06/2012Ampliación de capital
    Resulting capital: 936 358,00 € (+913 520,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/11/2019#5678243

    Company name: RUPRO SL

    RevocacionesNombramientosDisolución
    RUPRO SL. Revocaciones. ADMINISTR.: RUIZ VERA PEDRO. Nombramientos. LIQUIDADOR: RUIZ VERA PEDRO. Disolución. Voluntaria. Datos registrales. T 22458 , F 162, S 8, H B 37337, I/A 20 (20.11.19).
  2. 11/06/2015#3360753

    Company name: RUPRO SL

    Revocaciones
    RUPRO SL. Revocaciones. ADMINISTR.: RUIZ VERA JOSE. Datos registrales. T 22458 , F 162, S 8, H B 37337, I/A 19 ( 2.06.15).
  3. 29/08/2014#2949843

    Company name: RUPRO SL

    Cambio de domicilio social
    RUPRO SL. Cambio de domicilio social. CL FRANCESC LAYRET,NUMERO 35, LOCAL (ESPLUGUES DE LLOBREGAT). Datos registrales. T 22458 , F 161, S 8, H B 37337, I/A 18 (21.08.14).
  4. 26/06/2014#2865478

    Company name: RUPRO SL

    Reducción de capital
    RUPRO SL. Reducción de capital. Importe reducción: 150.250,00 Euros. Resultante Suscrito: 936.358,00 Euros. Datos registrales. T 22458 , F 161, S 8, H B 37337, I/A 17 (18.06.14).
  5. 12/06/2012#1764887

    Company name: RUPRO SL

    Ampliación de capital
    RUPRO SL. Ampliación de capital. Capital: 150.250,00 Euros. Resultante Suscrito: 1.086.608,00 Euros. Datos registrales. T 22458 , F 160, S 8, H B 37337, I/A 16 ( 1.06.12).
  6. 12/06/2012#1764886

    Company name: RUPRO SL

    Ampliación de capital
    RUPRO SL. Ampliación de capital. Capital: 913.520,00 Euros. Resultante Suscrito: 936.358,00 Euros. Datos registrales. T 22458 , F 159, S 8, H B 37337, I/A 15 ( 1.06.12).

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 addressCL FRANCESC LAYRET, NUMERO 35, LOCAL (ESPLUGUES DE LLOBREGAT), 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.

Prospect this province