GRUPO PROVALDI SL

Hoja V104002· NIF B97551964

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Abou Khadour Montaño Yahya Mounir

Legal information

Legal information for GRUPO PROVALDI SL

NIF
Hoja registral
IRUS1000153870461
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8125 · Folio 47 · Hoja V104002
StatusVigente

Activity

GRUPO PROVALDI SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 19 January 2015 to 3 August 2023.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GRUPO PROVALDI SLAbou Khadour Montaño Yahya MounirAbou Khadour Montaño…IPIC SPORTS MANAGEMENT SLIPIC SPORTS MANAGEME…SOLKADUR INVERSION SOCIEDAD LIMITADASOLKADUR INVERSION S…APARCAMIENTOS LA RIBERA SOCIEDAD LIMITADAAPARCAMIENTOS LA RIB…COTA DE INVERSIONES SLCOTA DE INVERSIONES …SEMIYA VENTURE INVESTMENT SOCIEDAD LIMITADASEMIYA VENTURE INVES…NANIS&HOME SOCIEDAD LIMITADANANIS&HOME SOCIEDAD …UPPER CLASS RENTAL SOCIEDAD LIMITADAUPPER CLASS RENTAL S…IPIC HOLDING SOCIEDAD LIMITADAIPIC HOLDING SOCIEDA…BONPLAN BUSINESS DEVELOPMENT SLBONPLAN BUSINESS DEV…HQ ROOMS FIVE HOLDING SOCIEDAD LIMITADAHQ ROOMS FIVE HOLDIN…HQ ANZUELOS CAPITAL SOCIEDAD LIMITADAHQ ANZUELOS CAPITAL …PARQUE EMPRESARIAL AM3 SOCIEDAD LIMITADAPARQUE EMPRESARIAL A…SOLKADUR SLSOLKADUR SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 7

Timeline (BORME)

  1. 03/08/2023#7659374
    GRUPO PROVALDI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8125, L 5418, F 47, S 8, H V 104002, I/A 7 H (26.07.23).
  2. 23/01/2020#5755903
    Ceses/Dimisiones
    GRUPO PROVALDI SL. Ceses/Dimisiones. Adm. Solid.: SOLE MARTINEZ DIEGO. Datos registrales. T 8125, L 5418, F 47, S 8, H V 104002, I/A 7 (16.01.20).
  3. 11/11/2019#5654260
    GRUPO PROVALDI SL. Reapertura hoja registral. Datos registrales. T 8125, L 5418, F 47, S 8, H V 104002, I/A 6/M2 ( 4.11.19).
  4. 19/01/2015#3146310
    GRUPO PROVALDI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8125, L 5418, F 47, S 8, H V 104002, I/A 6 M (12.01.15).

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 addressC/ JATIVA 20 5 BC, VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province