PANELES IBERICOS PROVASA SL
Hoja M539484· NIF B65839490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2012
- Director :
- Provencio Martin Jose Manuel
- Former name :
- TERMWELL BUSINESS SL
Legal information
Legal information for PANELES IBERICOS PROVASA SL
Activity
PANELES IBERICOS PROVASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 July 2012. The Spanish commercial register has published 8 filings for this company, from 23 July 2012 to 24 September 2012, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
MANTENIMIENTO YMONTAJES DE CARTON-YESO.
Directors and representatives
Directors
Current
- Provencio Martin Jose ManuelSince 08/09/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 08/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2012· Registered 08/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 08/09/2012· I/A 2
- Modificaciones estatutariasPublished 24/09/2012· Registered 08/09/2012· I/A 2
- Cambio de denominación socialPublished 24/09/2012· Registered 08/09/2012· I/A 2
- Cambio de domicilio socialPublished 24/09/2012· Registered 08/09/2012· I/A 2
- Cambio de objeto socialPublished 24/09/2012· Registered 08/09/2012· I/A 2
- ConstituciónPublished 23/07/2012· Registered 12/07/2012· I/A 1
- NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 1
Changes
- 24/09/2012Cambio de domicilio social
C/ TROLE NUMERO 9, PORTAL H, 2º C (MADRID)
- 24/09/2012Cambio de objeto social
MANTENIMIENTO YMONTAJES DE CARTON-YESO.
- 24/09/2012Modificaciones estatutarias
Capital · events
- 23/07/2012ConstituciónInitial 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)
- 24/09/2012#1906372
Company name: TERMWELL BUSINESS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialTERMWELL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: PROVENCIO MARTIN JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-.Artículo de los estatutos: 2º. Objeto.-. Camb… - 23/07/2012#1827018
Company name: TERMWELL BUSINESS SL
ConstituciónNombramientosTERMWELL BUSINESS SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MENENDEZ PELAYO 36 BAJO C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.