EXPLORENT PROVENZA 212 SL
Hoja M671406· NIF B66727553
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Cuesta Jose-Angel
Legal information
Legal information for EXPLORENT PROVENZA 212 SL
Activity
EXPLORENT PROVENZA 212 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 4 June 2018 to 26 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Peña Cuesta Jose-AngelSince 19/01/2022Administrador Único
Former
- Gonzalez Anton Jesus MariaCeased on 19/01/2022Administrador Solidario
- Calero Jimenez-Valladolid RobertoCeased on 19/01/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 3
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 3
- Cambio de domicilio socialPublished 04/06/2018· Registered 25/05/2018· I/A 2
Changes
- 04/06/2018Cambio de domicilio social
C/ SERAFIN RAMIREZ 5 B (MADRID)
Timeline (BORME)
- 26/01/2022#6780210Ceses/DimisionesNombramientos
EXPLORENT PROVENZA 212 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ANTON JESUS MARIA;CALERO JIMENEZ-VALLADOLID ROBERTO. Nombramientos. Adm. Unico: PEÑA CUESTA JOSE-ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 04/06/2018#4908176Cambio de domicilio social
EXPLORENT PROVENZA 212 SL. Cambio de domicilio social. C/ SERAFIN RAMIREZ 5 B (MADRID). Datos registrales. T 37684 , F 99, S 8, H M 671406, I/A 2 (25.05.18).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.