PROVIAVI 2012 SL
Hoja CC12162· NIF B10417996
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 07/07/2011
- Directors :
- Garcia Martin Francisco, Moreno Martin Francisco Javier
Legal information
Legal information for PROVIAVI 2012 SL
Activity
PROVIAVI 2012 SL is a Sociedad Limitada (SL) with its registered office in Malpartida de Cáceres (Cáceres, Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 July 2011. The Spanish commercial register has published 9 filings for this company, from 7 July 2011 to 24 July 2024, across 6 distinct types of filing. Its registered share capital is 78 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Construcción.
Directors and representatives
Directors
Current
- Garcia Martin FranciscoSince 22/06/2011Administrador Mancomunado
- Moreno Martin Francisco JavierSince 05/06/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2013· Registered 05/06/2013· I/A 3
- NombramientosPublished 12/06/2013· Registered 05/06/2013· I/A 3
- Ampliación de capitalPublished 12/06/2013· Registered 05/06/2013· I/A 3
- Modificaciones estatutariasPublished 12/06/2013· Registered 05/06/2013· I/A 3
- Cambio de domicilio socialPublished 12/06/2013· Registered 05/06/2013· I/A 3
- Ampliación de capitalPublished 24/05/2012· Registered 08/05/2012· I/A 2
- ConstituciónPublished 07/07/2011· Registered 22/06/2011· I/A 1
- NombramientosPublished 07/07/2011· Registered 22/06/2011· I/A 1
Changes
- 12/06/2013Cambio de domicilio social
POLIG INDUSTRIAL LAS ARENAS CALLE 12, MANZANA 3 (MALPARTIDA DE CACERES)
- 12/06/2013Modificaciones estatutarias
Capital · events
- 12/06/2013Ampliación de capitalResulting capital: 78 000,00 € (+500,00 €)
- 24/05/2012Ampliación de capitalResulting capital: 77 500,00 € (+27 500,00 €)
- 07/07/2011ConstituciónInitial capital: 50 000,00 €
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)
- 24/07/2024#8184108
PROVIAVI 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CC 12162, I/A 1 2 (10.07.24).
- 12/06/2013#2320412Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
PROVIAVI 2012 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN FRANCISCO. Nombramientos. Adm. Mancom.: MORENO MARTIN FRANCISCO JAVIER;GARCIA MARTIN FRANCISCO. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 78.000,00 Euros. Modifica… - 24/05/2012#1737130Ampliación de capital
PROVIAVI 2012 SL. Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 77.500,00 Euros. Datos registrales. T 867, L 694, F 184, S 8, H CC 12162, I/A 2 ( 8.05.12).
- 07/07/2011#1291232ConstituciónNombramientos
PROVIAVI 2012 SL. Constitución. Comienzo de operaciones: 7.06.11. Objeto social: Construcción. Domicilio: C/ MIGUEL PRIMO DE RIVERA 11 4 A (CACERES). Capital: 50.000,00 Euros. Nombramientos. Adm. Unico: GARCIA MARTIN FRANCISCO. Datos registrales. T 8…
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 2011
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.