SL DE PROMOCION E INVERSION INMOBILIARIA

Hoja B71837· NIF B08272403

Struck off · 28/07/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SL DE PROMOCION E INVERSION INMOBILIARIA

NIF
Hoja registral
IRUS1000319745270
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33226 · Folio 223 · Hoja B71837
StatusLiquidada

Activity

SL DE PROMOCION E INVERSION INMOBILIARIA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 March 2013 to 28 July 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 28/07/2017· Registered 21/07/2017· I/A 32
  2. RevocacionesPublished 10/06/2015· Registered 29/05/2015· I/A 31
  3. RevocacionesPublished 29/05/2015· Registered 22/05/2015· I/A 30
  4. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 30
  5. NombramientosPublished 22/03/2013· Registered 11/03/2013· I/A 29
  6. Modificaciones estatutariasPublished 22/03/2013· Registered 11/03/2013· I/A 29

Changes

  1. 28/07/2017Extinción
  2. 22/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2017#4482330
    Extinción
    SL DE PROMOCION E INVERSION INMOBILIARIA. Extinción. Datos registrales. T 33226 , F 223, S 8, H B 71837, I/A 32 (21.07.17).
  2. 10/06/2015#3358670
    Revocaciones
    SL DE PROMOCION E INVERSION INMOBILIARIA. Revocaciones. APODERADO: MORERA GARCIA MARTA. Datos registrales. T 33226 , F 223, S 8, H B 71837, I/A 31 (29.05.15).
  3. 29/05/2015#3344694
    RevocacionesNombramientos
    SL DE PROMOCION E INVERSION INMOBILIARIA. Revocaciones. ADM.SOLIDAR.: MORERA BARGUES LAUREANO;MORERA GARCIA ANA MARIA. Nombramientos. ADM.UNICO: MORERA GARCIA MARIA VICTORIA. Datos registrales. T 33226 , F 223, S 8, H B 71837, I/A 30 (22.05.15).
  4. 22/03/2013#2188991
    NombramientosModificaciones estatutarias
    SL DE PROMOCION E INVERSION INMOBILIARIA. Nombramientos. ADM.SOLIDAR.: MORERA BARGUES LAUREANO;MORERA GARCIA ANA MARIA. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33226 , F 222, S…

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 addressGRAN VIA CARLOS III 94, 4., BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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