EUROPRONVI SA

Hoja AL18336· NIF A04418703

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Rubio Francisco, Bertiz Colomer Pedro Javier, Fernandez Serrano Gabriel

Legal information

Legal information for EUROPRONVI SA

NIF
Hoja registral
IRUS1000014506542
Legal formSociedad Anónima (SA)
Register referenceTomo 698 · Folio 55 · Hoja AL18336
StatusVigente

Activity

EUROPRONVI SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 24 April 2013 to 7 December 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
EUROPRONVI SABertiz Colomer Pedro JavierBertiz Colomer Pedro…Fernandez Serrano GabrielFernandez Serrano Ga…Gomez Rubio FranciscoGomez Rubio FranciscoDESARROLLO URBANO LAS NORIAS SOCIEDAD LIMITADADESARROLLO URBANO LA…OFICINA TECNICA DESARROLLOS URBANOS SOCIEDAD LIMITADAOFICINA TECNICA DESA…SUREÑO CAMPO Y GESTION, SOCIEDAD LIMITADASUREÑO CAMPO Y GESTI…SOCIEDAD PATRIMONIAL AFRICA SUR SOCIEDAD LIMITADASOCIEDAD PATRIMONIAL…CONSULTORIA TECNICA DE INGENIERIA Y ARQUITECTURA EUROPEA SOCIEDAD LIMITADACONSULTORIA TECNICA …PROINDAVI SLPROINDAVI SLCONSULTORIA TECNICA DE OBRAS E INVERSION SLCONSULTORIA TECNICA …CYMA TECNICOS CONSULTORES SLCYMA TECNICOS CONSUL…INVERSIONES URBANISTICAS DE ALMERIA SLINVERSIONES URBANIST…PROFISERIN SOCIEDAD LIMITADAPROFISERIN SOCIEDAD …EJIDOPONIENTE DE CONSTRUCCIONES SLEJIDOPONIENTE DE CON…LIMPIEZAS CARPIMAR SOCIEDAD LIMITADALIMPIEZAS CARPIMAR S…EUROGESTION FINANCIERA SURESTE SLEUROGESTION FINANCIE…PROYECTOS INMOBILIARIOS MARANDALUS SOCIEDAD ANONIMAPROYECTOS INMOBILIAR…NATUR-FRESH MEDITERRANEO SOCIEDAD LIMITADANATUR-FRESH MEDITERR…AUTOSERVICIO CORENI BEAR SEGURA SOCIEDAD LIMITADAAUTOSERVICIO CORENI …PROMOCIONES-EJIDO-VICASA SOCIEDAD LIMITADAPROMOCIONES-EJIDO-VI…PROMOCIONS RUBIO RICO SLPROMOCIONS RUBIO RIC…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 5
  2. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 5
  3. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 4
  4. Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 3

Timeline (BORME)

  1. 07/12/2023#7829018
    EUROPRONVI SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 698 , F 55, S 8, H AL 18336, I/A 5 n (28.11.23).
  2. 13/09/2023#7708065
    EUROPRONVI SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 698 , F 55, S 8, H AL 18336, I/A 5 M ( 5.09.23).
  3. 06/02/2018#4731838
    Ceses/DimisionesNombramientos
    EUROPRONVI SA. Ceses/Dimisiones. Presidente: GOMEZ RUBIO FRANCISCO. Consejero: BERTIZ COLOMER PEDRO JAVIER;FERNANDEZ SERRANO GABRIEL;GOMEZ RUBIO FRANCISCO. Cons.Del.Man: BERTIZ COLOMER PEDRO JAVIER;FERNANDEZ SERRANO GABRIEL;GOMEZ RUBIO FRANCISCO. Sec…
  4. 10/05/2013#2267499
    Nombramientos
    EUROPRONVI SA. Nombramientos. Consejero: GOMEZ RUBIO FRANCISCO;FERNANDEZ SERRANO GABRIEL;BERTIZ COLOMER PEDRO JAVIER. Presidente: GOMEZ RUBIO FRANCISCO. Secretario: FERNANDEZ SERRANO GABRIEL. Cons.Del.Man: BERTIZ COLOMER PEDRO JAVIER;GOMEZ RUBIO FRAN…
  5. 24/04/2013#2243018
    Ceses/Dimisiones
    EUROPRONVI SA. Ceses/Dimisiones. Cons.Del.Man: FERNANDEZ SERRANO GABRIEL;GOMEZ RUBIO FRANCISCO. Consejero: GOMEZ RUBIO FRANCISCO;FERNANDEZ SERRANO GABRIEL;BERTIZ COLOMER PEDRO JAVIER. Presidente: GOMEZ RUBIO FRANCISCO. Secretario: FERNANDEZ SERRANO G…

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 addressAvenida de Roquetas nº 85, ALMERÍA, ROQUETAS DE MAR
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