UNDIL PROMOTORA SL

Hoja B483526· NIF B66735796

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
703 006,00 €
Incorporation :
18/04/2016
Directors :
Louis Charles Andre Baron, Boix Molnar Christian

Legal information

Legal information for UNDIL PROMOTORA SL

NIF
Hoja registral
IRUS1000372523348
Legal formSociedad Limitada (SL)
Share capital703 006,00 €
Incorporation date18/04/2016
LocalityBarcelona
Register referenceTomo 45305 · Folio 59 · Hoja B483526
StatusVigente

Activity

UNDIL PROMOTORA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 April 2016. The Spanish commercial register has published 9 filings for this company, from 18 April 2016 to 7 November 2017, across 6 distinct types of filing. Its registered share capital is 703 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y CONSTRUCCION,POR CUENTA PROPIA O AJENA,DE TODA CLASE DE EDIFICACIONES,ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS Y LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION POR CUALQUIER OTRO TITULO,...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
UNDIL PROMOTORA SLLouis Charles Andre BaronLouis Charles Andre …Boix Molnar ChristianBoix Molnar ChristianPANONIA SLPANONIA SLECO SANTPEREP SLECO SANTPEREP SLATIC EMPORDA SLATIC EMPORDA SLBOMA INVEST SLBOMA INVEST SLPANONIA CONSULTING GROUP SLPANONIA CONSULTING G…DISEÑO ARTISTICO ZURMORIL S.LDISEÑO ARTISTICO ZUR…ATIC EMPORDA SLATIC EMPORDA SL

Registered actos

  1. RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 4
  2. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 4
  3. Ampliación de capitalPublished 27/03/2017· Registered 17/03/2017· I/A 3
  4. RevocacionesPublished 05/12/2016· Registered 25/11/2016· I/A 2
  5. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 2
  6. Cambio de domicilio socialPublished 05/12/2016· Registered 25/11/2016· I/A 2
  7. Cambio de objeto socialPublished 05/12/2016· Registered 25/11/2016· I/A 2
  8. ConstituciónPublished 18/04/2016· Registered 11/04/2016· I/A 1
  9. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 05/12/2016Cambio de domicilio social

    CL BEETHOVEN Num.13 P.7 (BARCELONA)

  2. 05/12/2016Cambio de objeto social

    LA PROMOCION Y CONSTRUCCION,POR CUENTA PROPIA O AJENA,DE TODA CLASE DE EDIFICACIONES,ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS Y LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION POR CUALQUIER OTRO TITULO,...

Capital · events

  1. 27/03/2017Ampliación de capital
    Resulting capital: 703 006,00 € (+700 000,00 €)
  2. 18/04/2016Constitución
    Initial capital: 3 006,00 €

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. 07/11/2017#4608373
    RevocacionesNombramientos
    UNDIL PROMOTORA SL. Revocaciones. ADM.UNICO: BOIX MOLNAR CHRISTIAN. Nombramientos. ADM.SOLIDAR.: LOUIS CHARLES ANDRE BARON;BOIX MOLNAR CHRISTIAN. Datos registrales. T 45305 , F 59, S 8, H B 483526, I/A 4 (30.10.17).
  2. 27/03/2017#4307121
    Ampliación de capital
    UNDIL PROMOTORA SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 703.006,00 Euros. Datos registrales. T 45305 , F 59, S 8, H B 483526, I/A 3 (17.03.17).
  3. 05/12/2016#4139057
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    UNDIL PROMOTORA SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: BOIX MOLNAR CHRISTIAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: STONEHENGE SARL. Cambio de domicilio social. CL BEETHOVEN Num.…
  4. 18/04/2016#3815744
    ConstituciónNombramientos
    UNDIL PROMOTORA SL. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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 2016

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 BEETHOVEN Num.13 P.7 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector