LA PROVENZA SA

Hoja B12535· NIF A08142838

Struck off · 09/02/2017Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LA PROVENZA SA

NIF
Hoja registral
IRUS1000334065153
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 36500 · Folio 220 · Hoja B12535
StatusLiquidada

Activity

LA PROVENZA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 31 August 2009 to 9 February 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 09/02/2017· Registered 01/02/2017· I/A 43
  2. RevocacionesPublished 21/04/2016· Registered 14/04/2016· I/A 41
  3. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 41
  4. Modificaciones estatutariasPublished 21/04/2016· Registered 14/04/2016· I/A 41
  5. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 40
  6. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 39
  7. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 38
  8. RevocacionesPublished 05/09/2013· Registered 29/08/2013· I/A 37
  9. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 37
  10. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 36
  11. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 35
  12. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 34
  13. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 33

Changes

  1. 09/02/2017Extinción
  2. 21/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2017#4236249
    Extinción
    LA PROVENZA SA. Extinción. Datos registrales. T 36500 , F 220, S 8, H B 12535, I/A 43 ( 1.02.17).
  2. 21/04/2016#3822083
    LA PROVENZA SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: INVERSIONES ARCARAN SL. Datos registrales. T 36500 , F 220, S 8, H B 12535, I/A 42 (14.04.16).
  3. 21/04/2016#3822081
    RevocacionesNombramientosModificaciones estatutarias
    LA PROVENZA SA. Revocaciones. CONSEJERO: FERNANDEZ DURAN CLAUDINA;BERTOLIN NAVARRO CARMEN;GELONCH MARTINEZ ANA. PRESIDENTE: GELONCH MARTINEZ ANA. CONS. DELEG.: GELONCH MARTINEZ ANA. VICEPRESIDEN: FERNANDEZ DURAN CLAUDINA. SECRETARIO: BERTOLIN NAVARRO…
  4. 04/11/2015#3569286
    Nombramientos
    LA PROVENZA SA. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 36500 , F 219, S 8, H B 12535, I/A 40 (27.10.15).
  5. 20/11/2014#3072786
    Nombramientos
    LA PROVENZA SA. Nombramientos. AUDIT.CUENT.: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 36500 , F 218, S 8, H B 12535, I/A 39 (12.11.14).
  6. 05/09/2013#2439787
    Nombramientos
    LA PROVENZA SA. Nombramientos. PRESIDENTE: GELONCH MARTINEZ ANA. CONS. DELEG.: GELONCH MARTINEZ ANA. VICEPRESIDEN: FERNANDEZ DURAN CLAUDINA. SECRETARIO: BERTOLIN NAVARRO CARMEN. Datos registrales. T 36500 , F 217, S 8, H B 12535, I/A 38 (29.08.13).
  7. 05/09/2013#2439786
    RevocacionesNombramientos
    LA PROVENZA SA. Revocaciones. CONSEJERO: FERNANDEZ DURAN CLAUDINA;BERTOLIN NAVARRO CARMEN;GELONCH MARTINEZ ANA. PRESIDENTE: GELONCH MARTINEZ ANA. CONS. DELEG.: GELONCH MARTINEZ ANA. VICEPRESIDEN: FERNANDEZ DURAN CLAUDINA. SECRETARIO: BERTOLIN NAVARRO…
  8. 21/05/2013#2280295
    Nombramientos
    LA PROVENZA SA. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 36500 , F 217, S 8, H B 12535, I/A 36 (10.05.13).
  9. 02/08/2011#1323778
    Nombramientos
    LA PROVENZA SA. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SLP. Datos registrales. T 36500 , F 216, S 8, H B 12535, I/A 35 (21.07.11).
  10. 12/08/2010#842773
    Nombramientos
    LA PROVENZA SA. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SL. Datos registrales. T 36500 , F 216, S 8, H B 12535, I/A 34 ( 2.08.10).
  11. 31/08/2009#366467
    Nombramientos
    LA PROVENZA SA. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SL. Datos registrales. T 36500 , F 216, S 8, H B 12535, I/A 33 (18.08.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASSEIG MARAGALL, 103, ATICO B, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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