PROAVIA SIMTEGAL AIE
Hoja OR14917· NIF V27325885
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Agrupación de Interés Económico (AIE)
- Share capital :
- 3 556 000,00 €
Legal information
Legal information for PROAVIA SIMTEGAL AIE
Activity
PROAVIA SIMTEGAL AIE is a Agrupación de Interés Económico (AIE) with its registered office in Ourense (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 2 September 2015 to 28 November 2024, across 7 distinct types of filing. Its registered share capital is 3 556 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Alvarez Alvarez ServandoCeased on 28/11/2024Administrador solidarioAdministrador Solidario
- Diaz Perez Juan CarlosCeased on 28/11/2024Administrador mancomunadoAdministrador Mancomunado
- Cuquejo Iglesias SaturninoCeased on 28/11/2024Administrador solidarioAdministrador Solidario
- Cuquejo Lopez DoloresCeased on 28/11/2024Liquidador solidarioLiquidador Solidario
- Cuquejo Lopez JosefaCeased on 28/11/2024Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2024· Registered 19/11/2024· I/A 7
- RevocacionesPublished 28/11/2024· Registered 19/11/2024· I/A 7
- NombramientosPublished 28/11/2024· Registered 19/11/2024· I/A 7
- DisoluciónPublished 28/11/2024· Registered 19/11/2024· I/A 7
- ExtinciónPublished 28/11/2024· Registered 19/11/2024· I/A 7
- Ampliación de capitalPublished 30/06/2023· Registered 16/06/2023· I/A 5
- Ceses/DimisionesPublished 30/06/2023· Registered 16/06/2023· I/A 4
- Ceses/DimisionesPublished 18/08/2021· Registered 28/07/2021· I/A 3
- NombramientosPublished 18/08/2021· Registered 28/07/2021· I/A 3
- Cambio de domicilio socialPublished 02/09/2015· Registered 25/08/2015· I/A 2
Changes
- 28/11/2024Disolución
- 28/11/2024Extinción
- 02/09/2015Cambio de domicilio social
CTRA SANTA MARIÑA Km 61 (OURENSE)
Capital · events
- 30/06/2023Ampliación de capitalResulting capital: 3 556 000,00 € (+3 550 000,00 €)
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)
- 28/11/2024#8368522Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PROAVIA SIMTEGAL AIE. Ceses/Dimisiones. LiquiSoli: CUQUEJO LOPEZ DOLORES;CUQUEJO LOPEZ JOSEFA. Adm. Solid.: CUQUEJO LOPEZ DOLORES;CUQUEJO LOPEZ JOSEFA. Revocaciones. Apoderado: CUQUEJO IGLESIAS SATURNINO;CUQUEJO LOPEZ JOSEFA;CUQUEJO LOPEZ DOLORES. No… - 30/06/2023#7605915Ampliación de capital
PROAVIA SIMTEGAL AIE. Ampliación de capital. Capital: 3.550.000,00 Euros. Resultante Suscrito: 3.556.000,00 Euros. Datos registrales. T 865 , F 115, S 8, H OR 14917, I/A 5 (16.06.23).
- 30/06/2023#7605914Ceses/Dimisiones
PROAVIA SIMTEGAL AIE. Ceses/Dimisiones. Adm. Solid.: CUQUEJO LOPEZ JOSEFA. Datos registrales. T 865 , F 114, S 8, H OR 14917, I/A 4 (16.06.23).
- 18/08/2021#6574832Ceses/DimisionesNombramientos
PROAVIA SIMTEGAL AIE. Ceses/Dimisiones. Adm. Solid.: CUQUEJO IGLESIAS SATURNINO. Nombramientos. Adm. Solid.: CUQUEJO LOPEZ DOLORES. Datos registrales. T 865 , F 114, S 8, H OR 14917, I/A 3 (28.07.21).
- 02/09/2015#3485487Cambio de domicilio social
PROAVIA SIMTEGAL AIE. Cambio de domicilio social. CTRA SANTA MARIÑA Km 61 (OURENSE). Datos registrales. T 865 , F 108, S 8, H OR 14917, I/A 2 (25.08.15).
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
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
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.