PROBAZARIA INVEX SA

Hoja A168846· NIF A88222237

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/11/2018
Directors :
Morales Montilla Antonio, Garcia Pastrana Maria Elena

Legal information

Legal information for PROBAZARIA INVEX SA

NIF
Hoja registral
IRUS1000177754575
Legal formSociedad Anónima (SA)
Incorporation date07/11/2018
LocalityEl Pinós/Pinoso
Register referenceTomo 4278 · Folio 137 · Hoja A168846
StatusVigente

Activity

PROBAZARIA INVEX SA is a Sociedad Anónima (SA) with its registered office in El Pinós/Pinoso (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 November 2018. The Spanish commercial register has published 11 filings for this company, from 7 November 2018 to 5 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROBAZARIA INVEX SAMorales Montilla AntonioMorales Montilla Ant…Garcia Pastrana Maria ElenaGarcia Pastrana Mari…OSMOSIS RENTAL SLOSMOSIS RENTAL SLCONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS MORALES MONTILLA SLCONSTRUCCIONES Y PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROBAZARIA INVEX SAMorales Montilla AntonioMorales Montilla Ant…

Beneficial owner (UBO)

Morales Montilla Antonio100 %

Individual · ultimate beneficial owner · since 02/03/2020

Beneficial owner network map

2 nodes Person Company
PROBAZARIA INVEX SAMorales Montilla AntonioMorales Montilla Ant…

Registered actos

  1. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 5
  2. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 4
  3. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 3
  4. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 3
  5. Cambio de domicilio socialPublished 20/02/2020· Registered 10/02/2020· I/A 2

Changes

  1. 02/03/2020Declaración de unipersonalidad

    MORALES MONTILLA ANTONIO

  2. 20/02/2020Cambio de domicilio social

    C/ EMILIO CASTELAR 14 BAJO (PINOSO)

Timeline (BORME)

  1. 05/04/2023#7473546
    Nombramientos
    PROBAZARIA INVEX SA. Nombramientos. Apoderado: RAMOS OLIVA FRANCISCO MANUEL. Datos registrales. T 4278 , F 137, S 8, H A 168846, I/A 5 (29.03.23).
  2. 02/03/2020#5820324
    Declaración de unipersonalidad
    PROBAZARIA INVEX SA. Declaración de unipersonalidad. Socio único: MORALES MONTILLA ANTONIO. Datos registrales. T 4278 , F 137, S 8, H A 168846, I/A 4 (24.02.20).
  3. 02/03/2020#5820323
    Ceses/DimisionesNombramientos
    PROBAZARIA INVEX SA. Ceses/Dimisiones. Adm. Unico: ALBERT PEREZ JOSE LUIS. Nombramientos. Adm. Unico: MORALES MONTILLA ANTONIO. Datos registrales. T 4278 , F 137, S 8, H A 168846, I/A 3 (24.02.20).
  4. 20/02/2020#5803340
    Cambio de domicilio social
    PROBAZARIA INVEX SA. Cambio de domicilio social. C/ EMILIO CASTELAR 14 BAJO (PINOSO). Datos registrales. T 4278 , F 137, S 8, H A 168846, I/A 2 (10.02.20).

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 2018

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/ EMILIO CASTELAR 14 BAJO (PINOSO), El Pinós/Pinoso, Alicante
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