SISPROMER SL

Hoja B374696· NIF B65012171

Struck off · 14/12/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 392,00 €
Incorporation :
04/02/2009

Legal information

Legal information for SISPROMER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 392,00 €
Incorporation date04/02/2009
LocalityBarcelona
Register referenceTomo 40982 · Folio 101 · Hoja B374696
StatusBaja

Activity

SISPROMER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 February 2009. The Spanish commercial register has published 10 filings for this company, from 4 February 2009 to 14 December 2016, across 5 distinct types of filing. Its registered share capital is 3 392,00 €. It appears in the register as “Baja”.

Corporate purpose

CON EXCLUSION DE ACTIVIDADES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA: ADQUIRIR,TRANSMITIR,ENAJENAR,NEGOCIAR Y ADMINISTRAR TODA CLASE DE ACCIONES,PARTICIPACIONES Y OBLIGACIONES,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/12/2016· Registered 02/12/2016· I/A 5
  2. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 5
  3. ExtinciónPublished 14/12/2016· Registered 02/12/2016· I/A 5
  4. Cambio de domicilio socialPublished 23/10/2014· Registered 16/10/2014· I/A 4
  5. RevocacionesPublished 29/02/2012· Registered 17/02/2012· I/A 3
  6. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 3
  7. RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 2
  8. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 2
  9. ConstituciónPublished 04/02/2009· Registered 23/01/2009· I/A 1
  10. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 1

Changes

  1. 14/12/2016Extinción
  2. 23/10/2014Cambio de domicilio social

    PS DE GRACIA Num.76 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 04/02/2009Constitución
    Initial capital: 3 392,00 €

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. 14/12/2016#4153265
    RevocacionesNombramientosExtinción
    SISPROMER SL. Revocaciones. ADM.UNICO: ESCOLA RIBE PAU. LIQUIDADOR: ESCOLA RIBE PAU. Nombramientos. LIQUIDADOR: ESCOLA RIBE PAU. Extinción. Datos registrales. T 40982 , F 101, S 8, H B 374696, I/A 5 ( 2.12.16).
  2. 23/10/2014#3025335
    Cambio de domicilio social
    SISPROMER SL. Cambio de domicilio social. PS DE GRACIA Num.76 P.3 PTA.2 (BARCELONA). Datos registrales. T 40982 , F 100, S 8, H B 374696, I/A 4 (16.10.14).
  3. 29/02/2012#1616446
    RevocacionesNombramientos
    SISPROMER SL. Revocaciones. ADM.UNICO: FERRER SALA MAURICI. Nombramientos. ADM.UNICO: ESCOLA RIBE PAU. Datos registrales. T 40982 , F 100, S 8, H B 374696, I/A 3 (17.02.12).
  4. 25/08/2009#359371
    RevocacionesNombramientos
    SISPROMER SL. Revocaciones. CONSEJERO: FONT REGALES JOAQUIN. PRESIDENTE: FONT REGALES JOAQUIN. CONSEJERO: FERRER SALA MAURICI. SECRETARIO: FERRER SALA MAURICI. CONSEJERO: FONT REGALES LUIS MANUEL. CONS. DELEG.: FONT REGALES LUIS MANUEL. CONSEJERO: LL…
  5. 04/02/2009#49873
    ConstituciónNombramientos
    SISPROMER SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: CON EXCLUSION DE ACTIVIDADES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA: ADQUIRIR,TRANSMITIR,ENAJENAR,NEGOCIAR Y ADMINISTRAR TODA CLASE DE ACCIONES,PARTICIPACIONES Y…

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· Incorporated 2009

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 addressPS DE GRACIA Num.76 P.3 PTA.2 (BARCELONA), 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