PROIMSA NOVA SL

Hoja B192147· NIF B61826814

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
25 963,72 €
Director :
Carlos Hector Montes Calderon

Legal information

Legal information for PROIMSA NOVA SL

NIF
Hoja registral
IRUS1000344025966
Legal formSociedad Limitada (SL)
Share capital25 963,72 €
LocalityBarcelona
Register referenceTomo 31509 · Folio 77 · Hoja B192147
StatusVigente

Activity

PROIMSA NOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 15 March 2022 to 18 April 2024, across 6 distinct types of filing. Its registered share capital is 25 963,72 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

AMPLIAR A: EL ASESORAMIENTO DE SERVICIOS ENERGETICOS Y TELECOMUNICACIONES. LA PROMOCION, ESTUDIOS Y PROYECTOS, COMERCIALIZACION, INSTALACION Y REPARACION DE ELEMENTOS DE PRODUCCION DE ENERGIA ELECTRICA, GAS, VAPOR Y...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROIMSA NOVA SLCarlos Hector Montes CalderonCarlos Hector Montes…PSV ENERGIES RENOVABLES DE CATALUNYA SLPSV ENERGIES RENOVAB…

Registered actos

  1. Ampliación de capitalPublished 18/04/2024· Registered 09/04/2024· I/A 4
  2. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
  3. Modificaciones estatutariasPublished 29/04/2022· Registered 22/04/2022· I/A 3
  4. Cambio de domicilio socialPublished 29/04/2022· Registered 22/04/2022· I/A 3
  5. Cambio de objeto socialPublished 29/04/2022· Registered 22/04/2022· I/A 3
  6. RevocacionesPublished 15/03/2022· Registered 08/03/2022· I/A 2

Changes

  1. 29/04/2022Cambio de domicilio social

    CL FLORIDABLANCA Num.146 P.4 PTA.3 (BARCELONA)

  2. 29/04/2022Cambio de objeto social

    AMPLIAR A: EL ASESORAMIENTO DE SERVICIOS ENERGETICOS Y TELECOMUNICACIONES. LA PROMOCION, ESTUDIOS Y PROYECTOS, COMERCIALIZACION, INSTALACION Y REPARACION DE ELEMENTOS DE PRODUCCION DE ENERGIA ELECTRICA, GAS, VAPOR Y...

  3. 29/04/2022Modificaciones estatutarias

Capital · events

  1. 18/04/2024Ampliación de capital
    Resulting capital: 25 963,72 € (+22 958,66 €)

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. 18/04/2024#8039673
    Ampliación de capital
    PROIMSA NOVA SL. Ampliación de capital. Capital: 22.958,66 Euros. Resultante Suscrito: 25.963,72 Euros. Datos registrales. T 31509 , F 77, S 8, H B 192147, I/A 4 ( 9.04.24).
  2. 29/04/2022#6935912
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROIMSA NOVA SL. Nombramientos. ADM.UNICO: CARLOS HECTOR MONTES CALDERON. Modificaciones estatutarias. ARTICULO DECIMOTERCERO.- NOMBRAMIENTO DE ADMINISTRADORES. Cambio de domicilio social. CL FLORIDABLANCA Num.146 P.4 PTA.3 (BARCELONA). Cambio de obj…
  3. 15/03/2022#6857771
    Revocaciones
    PROIMSA NOVA SL. Revocaciones. ADMINISTR.: ANDREU ARBONES JOSE MARIA. Datos registrales. T 31509 , F 77, S 8, H B 192147, I/A 2 ( 8.03.22).

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 addressCL FLORIDABLANCA Num.146 P.4 PTA.3 (BARCELONA), 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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector