INVERSIONES PRONAVIN SL
Hoja MU67600· NIF B30821102
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Jose Martinez Hernandez
Legal information
Legal information for INVERSIONES PRONAVIN SL
Activity
INVERSIONES PRONAVIN SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 12 filings for this company, from 17 February 2012 to 5 April 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Jose Martinez HernandezSince 23/06/2017Administrador Único
Former
- POLUX ASESORES S.LCeased on 23/06/2017Administrador Único
- Inocente Canovas GarceranCeased on 25/06/2015Administrador Único
- Carlos Asmarat PuigCeased on 08/02/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 29/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antonio Jose Martinez Hernandez100 %
Individual · ultimate beneficial owner · since 29/06/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2017· Registered 23/06/2017· I/A 4
- Ceses/DimisionesPublished 29/06/2017· Registered 23/06/2017· I/A 4
- NombramientosPublished 29/06/2017· Registered 23/06/2017· I/A 4
- Cambio de domicilio socialPublished 29/06/2017· Registered 23/06/2017· I/A 4
- Ceses/DimisionesPublished 02/07/2015· Registered 25/06/2015· I/A 3
- NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 3
- Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 2
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 2
- Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 2
Changes
- 29/06/2017Cambio de domicilio social
CTRA DE ROLDAN, KM 1, Km (TORRE-PACHECO)
- 29/06/2017Declaración de unipersonalidad
ANTONIO JOSE MARTINEZ HERNANDEZ
- 17/02/2012Modificaciones estatutarias
Timeline (BORME)
- 05/04/2023#7474758
INVERSIONES PRONAVIN SL. Fe de erratas: Al publicar la inscripción/anotación letra a se consignó erróneamente que la Delegación de Murcia declaraba FALLIDO, cuando en realidad fue la DELEGACION DE CARTAGENA. Datos registrales. T 2573 , F 84, S 8, H M… - 14/05/2021#6416002
INVERSIONES PRONAVIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2573 , F 82, S 8, H MU 67600, I/A 1 b ( 7.05.21).
- 15/01/2021#6204199
INVERSIONES PRONAVIN SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegacion Especial de Murcia. Datos registrales. T 2573 , F 84, S 8, H MU 67600, I/A 1 a ( 8.01.21).
- 29/06/2017#4441502Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INVERSIONES PRONAVIN SL. Declaración de unipersonalidad. Socio único: ANTONIO JOSE MARTINEZ HERNANDEZ. Ceses/Dimisiones. Adm. Unico: POLUX ASESORES S.L. Nombramientos. Adm. Unico: ANTONIO JOSE MARTINEZ HERNANDEZ. Cambio de domicilio social. CTRA DE R… - 02/07/2015#3398326Ceses/DimisionesNombramientos
INVERSIONES PRONAVIN SL. Ceses/Dimisiones. Adm. Unico: INOCENTE CANOVAS GARCERAN. Nombramientos. Adm. Unico: POLUX ASESORES S.L. Datos registrales. T 2573 , F 84, S 8, H MU 67600, I/A 3 (25.06.15).
- 17/02/2012#1599270Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES PRONAVIN SL. Ceses/Dimisiones. Adm. Mancom.: INOCENTE CANOVAS GARCERAN;CARLOS ASMARAT PUIG. Nombramientos. Adm. Unico: INOCENTE CANOVAS GARCERAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.