PROINVERTEC SL

Hoja GI45512· NIF B17973777

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €

Legal information

Legal information for PROINVERTEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
LocalityGirona
Register referenceTomo 2637 · Folio 33 · Hoja GI45512
StatusVigente

Activity

PROINVERTEC SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 22 April 2013, across 3 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Corporate purpose

La compra, venta, arrendamiento, tenencia y explotación de toda clase de bienes muebles e inmuebles. La participación en cualquier tipo de sociedadesmercantiles. Servicios de asesoramiento y gestión de las sociedades participadas.

Registered actos

  1. Ampliación de capitalPublished 22/04/2013· Registered 15/04/2013· I/A 6
  2. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 6
  3. Cambio de objeto socialPublished 22/04/2013· Registered 15/04/2013· I/A 6
  4. Ampliación de capitalPublished 30/06/2011· Registered 20/06/2011· I/A 5
  5. Ampliación de capitalPublished 18/11/2010· Registered 08/11/2010· I/A 4
  6. Ampliación de capitalPublished 09/02/2010· Registered 28/01/2010· I/A 3

Changes

  1. 22/04/2013Cambio de objeto social

    La compra, venta, arrendamiento, tenencia y explotación de toda clase de bienes muebles e inmuebles. La participación en cualquier tipo de sociedadesmercantiles. Servicios de asesoramiento y gestión de las sociedades participadas.

  2. 22/04/2013Modificaciones estatutarias

Capital · events

  1. 22/04/2013Ampliación de capital
    Resulting capital: 1 500 000,00 € (+600 000,00 €)
  2. 30/06/2011Ampliación de capital
    Resulting capital: 900 000,00 € (+400 000,00 €)
  3. 18/11/2010Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)
  4. 09/02/2010Ampliación de capital
    Resulting capital: 300 000,00 € (+200 000,00 €)

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)

  1. 22/04/2013#2240370
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    PROINVERTEC SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Modificaciones estatutarias. 28º, de la retribución de miembro del órgano de administración.. Cambio de objeto social. La compra, venta, arrend…
  2. 30/06/2011#1281808
    Ampliación de capital
    PROINVERTEC SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. T 2637 , F 33, S 8, H GI 45512, I/A 5 (20.06.11).
  3. 18/11/2010#950954
    Ampliación de capital
    PROINVERTEC SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2637 , F 33, S 8, H GI 45512, I/A 4 ( 8.11.10).
  4. 09/02/2010#580156
    Ampliación de capital
    PROINVERTEC SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 2637 , F 33, S 8, H GI 45512, I/A 3 (28.01.10).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province