EXTERNPRO SL
Hoja TE5490· NIF B44247864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2012
- Director :
- PROVILARS SL
Legal information
Legal information for EXTERNPRO SL
Activity
EXTERNPRO SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). It was incorporated on 7 December 2012. The Spanish commercial register has published 5 filings for this company, from 7 December 2012 to 7 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9531
Corporate purpose
La promoción, montaje y organización de manifestaciones y pruebas deportivas de toda índole. .- Los trabajos de imagen, diseño y montaje de actividades y convenciones para empresas, así como presentaciones de productos. .- Trabajos de mecánica en general.
Directors and representatives
Directors
Current
- PROVILARS SLSince 24/03/2025Administrador Único
Former
- Ars Garcia RosaCeased on 24/03/2025Administrador Solidario
- Vila Roca JosepCeased on 24/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- PROVILARS SL100 %
Legal entity · since 07/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROVILARS SL100 %Vigente
Legal entity · since 07/04/2025
Beneficial owner network map
Registered actos
Changes
- 07/04/2025Declaración de unipersonalidad
PROVILARS SL
Capital · events
- 07/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2025#8579842Declaración de unipersonalidad
EXTERNPRO SL. Declaración de unipersonalidad. Socio único: PROVILARS SL. Datos registrales. S 8 , H TE 5490, I/A 4 (28.03.25).
- 31/03/2025#8568059Ceses/DimisionesNombramientos
EXTERNPRO SL. Ceses/Dimisiones. Adm. Solid.: JOSEP VILA ROCA;ROSA ARS GARCIA. Nombramientos. Adm. Unico: PROVILARS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H … - 07/12/2012#2024126ConstituciónNombramientos
EXTERNPRO SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: La promoción, montaje y organización de manifestaciones y pruebas deportivas de toda índole. .- Los trabajos de imagen, diseño y montaje de actividades y convenciones para …
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 2012
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 — CNAE 9531 — are listed together.