PROAVEX SL

Hoja TO30435· NIF B45711322

VigenteToledo

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 426 000,00 €
Incorporation :: 25/03/2009
Director :: Luo Lixin

Legal information

Legal information for PROAVEX SL

NIF

Hoja registral

IRUS1000228435465

Legal formSociedad Limitada (SL)

Share capital426 000,00 €

Incorporation date25/03/2009

LocalityBarcience

StatusVigente

Activity

PROAVEX SL is a Sociedad Limitada (SL) with its registered office in Barcience (Toledo, Castilla-La Mancha). It was incorporated on 25 March 2009. The Spanish commercial register has published 10 filings for this company, from 6 May 2009 to 3 October 2023, across 8 distinct types of filing. Its registered share capital is 426 000,00 €.

Corporate purpose

Comercio al por mayor de toda clase de productos alimenticios y la exportación.

Directors and representatives

Directors

Current

Luo Lixin
Administrador Único
Since 23/04/2009

Former

Bargueño Correas Mario
Administrador Solidario
Ceased on 09/02/2012

Authorised representatives

Current

Qiu Liying
Apoderado
Since 06/06/2012

Directors network map

6 nodes Person Company

Cap table · shareholdings

Luo Lixin100 %
Individual · since 20/02/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Luo Lixin100 %

Individual · ultimate beneficial owner · since 20/02/2012

Beneficial owner network map

3 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 03/10/2023· Registered 26/09/2023· I/A 4
Nombramientos Published 15/06/2012· Registered 06/06/2012· I/A 4
Declaración de unipersonalidad Published 20/02/2012· Registered 09/02/2012· I/A 3
Ceses/Dimisiones Published 20/02/2012· Registered 09/02/2012· I/A 3
Nombramientos Published 20/02/2012· Registered 09/02/2012· I/A 3
Modificaciones estatutarias Published 20/02/2012· Registered 09/02/2012· I/A 3
Cambio de domicilio social Published 20/02/2012· Registered 09/02/2012· I/A 3
Ampliación de capital Published 04/05/2010· Registered 21/04/2010· I/A 2
Constitución Published 06/05/2009· Registered 23/04/2009· I/A 1
Nombramientos Published 06/05/2009· Registered 23/04/2009· I/A 1

Changes

20/02/2012Cambio de domicilio social
C/ AUTOGIRO, 22 - POLIGONO INDUSTRIAL DE BARCIENCE (BARCIENCE)
20/02/2012Declaración de unipersonalidad
LUO LIXIN
20/02/2012Modificaciones estatutarias

Capital · events

04/05/2010Ampliación de capital
Resulting capital: 426 000,00 € (+420 000,00 €)
06/05/2009Constitución
Initial capital: 6 000,00 €

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)

03/10/2023#7733076

Cierre provisional hoja registral

PROAVEX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1470 , F 34, S 8, H TO 30435, I/A 4 H (26.09.23).

15/06/2012#1772394

Nombramientos

PROAVEX SL. Nombramientos. Apoderado: QIU LIYING. Datos registrales. T 1470 , F 34, S 8, H TO 30435, I/A 4 ( 6.06.12).

20/02/2012#1602022

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social

PROAVEX SL. Declaración de unipersonalidad. Socio único: LUO LIXIN. Ceses/Dimisiones. Adm. Solid.: BARGUEÑO CORREAS MARIO;LUO LIXIN. Nombramientos. Adm. Unico: LUO LIXIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

04/05/2010#706109

Ampliación de capital

PROAVEX SL. Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 426.000,00 Euros. Datos registrales. T 1470 , F 34, S 8, H TO 30435, I/A 2 (21.04.10).

06/05/2009#201298

ConstituciónNombramientos

PROAVEX SL. Constitución. Comienzo de operaciones: 25.03.09. Objeto social: Comercio al por mayor de toda clase de productos alimenticios y la exportación. Domicilio: PLAZA LUCIANO GARRIDO 19 (BARCIENCE). Capital: 6.000,00 Euros. Nombramientos. Adm. …

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 2009

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/ AUTOGIRO, 22 - POLIGONO INDUSTRIAL DE BARCIENCE (BARCIENCE), Barcience, Toledo

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province