PRANVILLE SA

Hoja B47854· NIF A58175936

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Boixareu Antoli Felip

Legal information

Legal information for PRANVILLE SA

NIF
Hoja registral
IRUS1000318132049
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23037 · Folio 63 · Hoja B47854
StatusVigente

Activity

PRANVILLE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 30 March 2011 to 5 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 05/05/2022· Registered 25/04/2022· I/A 11
  2. NombramientosPublished 05/05/2022· Registered 25/04/2022· I/A 11
  3. RevocacionesPublished 27/03/2017· Registered 17/03/2017· I/A 10
  4. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 10
  5. Modificaciones estatutariasPublished 27/03/2017· Registered 17/03/2017· I/A 10
  6. RevocacionesPublished 30/03/2011· Registered 21/03/2011· I/A 9
  7. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 9
  8. Modificaciones estatutariasPublished 30/03/2011· Registered 21/03/2011· I/A 9

Changes

  1. 27/03/2017Modificaciones estatutarias
  2. 30/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2022#6942985
    RevocacionesNombramientos
    PRANVILLE SA. Revocaciones. ADM.UNICO: BOIXAREU ANTOLI FELIP. Nombramientos. ADM.UNICO: BOIXAREU ANTOLI FELIP. Datos registrales. T 23037 , F 63, S 8, H B 47854, I/A 11 (25.04.22).
  2. 27/03/2017#4306891
    RevocacionesNombramientosModificaciones estatutarias
    PRANVILLE SA. Revocaciones. ADM.SOLIDAR.: GUELL PARES JAIME;BOIXAREU ANTOLI FELIP. Nombramientos. ADM.UNICO: BOIXAREU ANTOLI FELIP. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 28 Y 30 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINI…
  3. 30/03/2011#1146505
    RevocacionesNombramientosModificaciones estatutarias
    PRANVILLE SA. Revocaciones. ADM.UNICO: BOIXAREU ANTOLI FELIPE. Nombramientos. ADM.SOLIDAR.: GUELL PARES JAIME;BOIXAREU ANTOLI FELIP. Modificaciones estatutarias. ARTS.28 Y 30.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos …

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/TUSET, 20, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector