VILAMAJOR PROMOINMO SL
Hoja B330155· NIF B64249725
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 362 000,00 €
- Director :
- Bertran Falgueras Daniel
Legal information
Legal information for VILAMAJOR PROMOINMO SL
Activity
VILAMAJOR PROMOINMO SL is a Sociedad Limitada (SL) with its registered office in Sant Antoni de Vilamajor (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 4 December 2012 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 362 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Bertran Falgueras DanielSince 21/12/2012Administrador Único
Former
- Arimany Barcelo JoaquimCeased on 21/12/2012Administrador Solidario
- Olle Bufi JoanCeased on 21/12/2012Administrador Solidario
Authorised representatives
Current
- Bertran Maruny Jose ArmengolSince 20/07/2021Apoderado Solidario
- Bertran Falgueras JosepSince 20/07/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/07/2021· Registered 20/07/2021· I/A 4
- RevocacionesPublished 28/12/2012· Registered 21/12/2012· I/A 3
- NombramientosPublished 28/12/2012· Registered 21/12/2012· I/A 3
- Cambio de domicilio socialPublished 28/12/2012· Registered 21/12/2012· I/A 3
- Ampliación de capitalPublished 04/12/2012· Registered 21/11/2012· I/A 2
Changes
- 28/12/2012Cambio de domicilio social
CL FRANCA Num.40 (SANT ANTONI DE VILAMAJOR)
Capital · events
- 04/12/2012Ampliación de capitalResulting capital: 362 000,00 € (+262 000,00 €)
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)
- 28/07/2021#6544497Nombramientos
VILAMAJOR PROMOINMO SL. Nombramientos. APODERAD.SOL: BERTRAN MARUNY JOSE ARMENGOL;BERTRAN FALGUERAS JOSEP. Datos registrales. T 38747 , F 130, S 8, H B 330155, I/A 4 (20.07.21).
- 28/12/2012#2057524RevocacionesNombramientosCambio de domicilio social
VILAMAJOR PROMOINMO SL. Revocaciones. ADM.SOLIDAR.: ARIMANY BARCELO JOAQUIM;OLLE BUFI JOAN. Nombramientos. ADM.UNICO: BERTRAN FALGUERAS DANIEL. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio socia… - 04/12/2012#2014921Ampliación de capital
VILAMAJOR PROMOINMO SL. Ampliación de capital. Capital: 262.000,00 Euros. Resultante Suscrito: 362.000,00 Euros. Datos registrales. T 38747 , F 129, S 8, H B 330155, I/A 2 (21.11.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.