EXCLUSIVAS PROVENCIO SL
Hoja M483718· NIF B85681344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/10/2009
- Director :
- Provencio Garcia Carolina
Legal information
Legal information for EXCLUSIVAS PROVENCIO SL
Activity
EXCLUSIVAS PROVENCIO SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 5 October 2009. The Spanish commercial register has published 4 filings for this company, from 5 October 2009 to 28 December 2009, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA CONSTRUCCION Y REFORMA, EN EL MAS AMPLIO SENTIDO DE LA ACTIVIDAD, TANTOEN FINCAS PROPIAS DE LA COMPAÑIA, COMO LA ADQUISICION DE OBRAS POR OTRAS PERSONAS O ENTIDADES, MEDIANTE ADMINISTRACION, CESION DE UNIDADES DE OBRA, SUBCONTRATO O CUALQUIER OTRA FIGURA JURIDICA. ETC.
Directors and representatives
Directors
Current
- Provencio Garcia CarolinaSince 15/12/2009Administrador Único
Former
- Provencio Garcia GuillermoCeased on 15/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 2
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 2
- ConstituciónPublished 05/10/2009· Registered 23/09/2009· I/A 1
- NombramientosPublished 05/10/2009· Registered 23/09/2009· I/A 1
Capital · events
- 05/10/2009ConstituciónInitial 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)
- 28/12/2009#527379Ceses/DimisionesNombramientos
EXCLUSIVAS PROVENCIO SL. Ceses/Dimisiones. Adm. Unico: PROVENCIO GARCIA GUILLERMO. Nombramientos. Adm. Unico: PROVENCIO GARCIA CAROLINA. Datos registrales. T 26842 , F 125, S 8, H M 483718, I/A 2 (15.12.09).
- 05/10/2009#408005ConstituciónNombramientos
EXCLUSIVAS PROVENCIO SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA CONSTRUCCION Y REFORMA, EN EL MAS AMPLIO SENTIDO DE LA ACTIVIDAD, TANTOEN FINCAS PROPIAS DE LA COMPAÑIA, COMO LA ADQUISICION DE OBRAS POR OTRAS PERSONAS O ENT…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.