PROEVENT INVESMENT MS SL

Hoja M709025· NIF B88535174

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
337 357,00 €
Incorporation :
12/12/2019
Director :
Navarro Fernandez Alfonso

Legal information

Legal information for PROEVENT INVESMENT MS SL

NIF
Hoja registral
IRUS1000304849774
Legal formSociedad Limitada (SL)
Share capital337 357,00 €
Incorporation date12/12/2019
LocalityGriñón
Register referenceTomo 39921 · Folio 142 · Hoja M709025
StatusVigente

Activity

PROEVENT INVESMENT MS SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 December 2019. The Spanish commercial register has published 5 filings for this company, from 12 December 2019 to 30 April 2024, across 3 distinct types of filing. Its registered share capital is 337 357,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. PROMOVER EL ESTUDIO E INVESTIGACION SOBRE CREACION, TRANSFORMACION Y RACIONALIZACION DE TODA CLASE DE EMPRESAS O NEGOCIOS. ADMINISTRACION Y REPRESENTACION DE NEGOCIOS Y PATRIMONIOS EN GENERAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROEVENT INVESMENT MS…Navarro Fernandez AlfonsoNavarro Fernandez Al…TODO RACING SPORT SLTODO RACING SPORT SLGRUPO LOGISTICO AGEN. IBERICA SLGRUPO LOGISTICO AGEN…GONZALEZ FERNANDEZ FON-BER SLGONZALEZ FERNANDEZ F…GARDEN RALLY IBERICA SLGARDEN RALLY IBERICA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROEVENT INVESMENT MS…Navarro Fernandez AlfonsoNavarro Fernandez Al…TODO RACING SPORT SLTODO RACING SPORT SLGARDEN RALLY IBERICA SLGARDEN RALLY IBERICA…

Beneficial owner (UBO)

Navarro Fernandez Alfonso100 %

Individual · ultimate beneficial owner · since 12/12/2019

Beneficial owner network map

4 nodes Person Company
PROEVENT INVESMENT MS…Navarro Fernandez AlfonsoNavarro Fernandez Al…TODO RACING SPORT SLTODO RACING SPORT SLGARDEN RALLY IBERICA SLGARDEN RALLY IBERICA…

Registered actos

  1. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 2
  2. ConstituciónPublished 12/12/2019· Registered 04/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2019· Registered 04/12/2019· I/A 1
  4. NombramientosPublished 12/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 12/12/2019Declaración de unipersonalidad

    NAVARRO FERNANDEZ ALFONSO

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 337 357,00 €

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)

  1. 30/04/2024#8060310
    Nombramientos
    PROEVENT INVESMENT MS SL. Nombramientos. Apoderado: NAVARRO FERNANDEZ JUAN JOSE;NAVARRO FERNANDEZ JOSE LUIS. Datos registrales. T 39921 , F 142, S 8, H M 709025, I/A 2 (23.04.24).
  2. 16/09/2022#7162385
    PROEVENT INVESMENT MS SL. Otros conceptos: SUBSANACION DE LA ESCRITURA QUE CAUSO LA INSCRIPCION 1ª EN CUANTO AL NUMERO DEL D.N.I. DEL ADMINISTRADOR UNICO, DON ALFONSO NAVARRO FERNANDEZ, SIENDO EL NUMERO CORRECTO: 11807956D. Datos registrales. T 39921…
  3. 12/12/2019#5699749
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROEVENT INVESMENT MS SL. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. PROMOVER EL ESTUDIO E INVESTIGACION SOBRE CREACION, TRANSFORMACION Y RACIONALIZACION DE TODA CLASE DE E…

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 2019

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/ MAYOR, Nº 1 BIS, PISO PRIMERO, LETRA C, Griñón, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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