LA PROVITERIA SL

Hoja M650327· NIF B87841722

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/07/2017

Legal information

Legal information for LA PROVITERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/07/2017
LocalitySan Fernando de Henares
Phone
Register referenceTomo 39385 · Folio 63 · Hoja M650327
StatusVigente

Activity

LA PROVITERIA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 20 July 2017. The Spanish commercial register has published 12 filings for this company, from 20 July 2017 to 26 October 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. ELABORACION DE CAFE TE E INFUSIONES. FABRICACION DE OTRA MAQUINARIA DE USO GENERAL. REPARACION DE MAQUINARIA. INSTALACION DE MAQUINAS Y EQUIPOS INDUSTRIALES. INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL EMBARCACIONES Y AERONAVES.

Directors and representatives

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lorrio Gonzalez Raul100 %

Individual · ultimate beneficial owner · since 20/07/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 9
  2. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 8
  3. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 7
  4. Modificaciones estatutariasPublished 22/07/2019· Registered 15/07/2019· I/A 6
  5. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 4
  6. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 4
  7. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 3
  8. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 2
  9. ConstituciónPublished 20/07/2017· Registered 12/07/2017· I/A 1
  10. Declaración de unipersonalidadPublished 20/07/2017· Registered 12/07/2017· I/A 1
  11. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 1

Changes

  1. 22/07/2019Modificaciones estatutarias
  2. 20/07/2017Declaración de unipersonalidad

    LORRIO GONZALEZ RAUL

Capital · events

  1. 20/07/2017Constitución
    Initial capital: 3 500,00 €

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)

  1. 26/10/2021#6654789
    Nombramientos
    LA PROVITERIA SL. Nombramientos. Apoderado: PEREZ ALGABA ANA BELEN. Datos registrales. T 39385 , F 63, S 8, H M 650327, I/A 9 (19.10.21).
  2. 26/10/2021#6654788
    Nombramientos
    LA PROVITERIA SL. Nombramientos. Apoderado: MANZANO MATEOS SARA. Datos registrales. T 39385 , F 62, S 8, H M 650327, I/A 8 (19.10.21).
  3. 26/10/2021#6654787
    Nombramientos
    LA PROVITERIA SL. Nombramientos. Apoderado: PEREZ ALGABA ANA BELEN. Datos registrales. T 39385 , F 61, S 8, H M 650327, I/A 7 (19.10.21).
  4. 22/07/2019#5505300
    Modificaciones estatutarias
    LA PROVITERIA SL. Modificaciones estatutarias. Aprobado nuevo texto de los estatutos sociales.. Datos registrales. T 36187 , F 138, S 8, H M 650327, I/A 6 (15.07.19).
  5. 04/04/2019#5340574
    LA PROVITERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: J. LORRIO SL. Datos registrales. T 36187 , F 138, S 8, H M 650327, I/A 5 (28.03.19).
  6. 28/02/2019#5284268
    Ceses/DimisionesNombramientos
    LA PROVITERIA SL. Ceses/Dimisiones. Adm. Unico: LORRIO GONZALEZ RAUL. Nombramientos. Adm. Unico: J. LORRIO SL. Representan: LORRIO GONZALEZ RAUL. Datos registrales. T 36187 , F 137, S 8, H M 650327, I/A 4 (21.02.19).
  7. 22/11/2017#4629637
    Nombramientos
    LA PROVITERIA SL. Nombramientos. Apoderado: MANZANO MATEOS SARA. Datos registrales. T 36187 , F 137, S 8, H M 650327, I/A 3 (14.11.17).
  8. 20/07/2017#4469738
    Nombramientos
    LA PROVITERIA SL. Nombramientos. Apoderado: MUÑOZ SAN ROMAN VICENTE. Datos registrales. T 36187 , F 136, S 8, H M 650327, I/A 2 (12.07.17).
  9. 20/07/2017#4469737
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA PROVITERIA SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: COMERCIO AL POR MAYOR DE CAFE, TE, CACAO Y ESPECIAS. ELABORACION DE CAFE TE E INFUSIONES. FABRICACION DE OTRA MAQUINARIA DE USO GENERAL. REPARACION DE MAQUINARIA. INSTA…

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 2017

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 addressAVDA SISTEMA SOLAR 15 - NAVE 18 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province