PROINVIGO SOCIEDAD LIMITADA

Hoja BI20425· NIF B48945091

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Manjon Jose Ramon, Martinez Nadal Jorge Juan, Uribelarrea Cuevas Maialen, Uribelarrea Gamero Francisco Luis

Legal information

Legal information for PROINVIGO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063039963
Legal formSociedad Limitada (SL)
Register referenceTomo 3598 · Folio 72 · Hoja BI20425
StatusVigente

Activity

PROINVIGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 October 2012 to 27 July 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
PROINVIGO SOCIEDAD LI…Martinez Manjon Jose RamonMartinez Manjon Jose…Martinez Nadal Jorge JuanMartinez Nadal Jorge…Uribelarrea Cuevas MaialenUribelarrea Cuevas M…Uribelarrea Gamero Francisco LuisUribelarrea Gamero F…TANATORIO DE BIZKAIA SOCIEDAD LIMITADATANATORIO DE BIZKAIA…MULTISERVICIOS SERCOBIZ SOCIEDAD LIMITADAMULTISERVICIOS SERCO…NETFLOR 14 SOCIEDAD LIMITADANETFLOR 14 SOCIEDAD …BK ASESORIA JURIDICA SOCIEDAD LIMITADABK ASESORIA JURIDICA…LOIOLA PROMOCIONES Y CONTRATAS SOCIEDAD LIMITADALOIOLA PROMOCIONES Y…GASTROTXIK SOCIEDAD LIMITADA EN LIQUIDACIONGASTROTXIK SOCIEDAD …HERITAGE BOXING ESTUDIO SOCIEDAD LIMITADAHERITAGE BOXING ESTU…FLATCLICK SLFLATCLICK SLJ.M. AGENCIA DE SEGUROS SOCIEDAD ANONIMAJ.M. AGENCIA DE SEGU…ITXAS LUR VIZCAINO SOCIEDAD ANONIMAITXAS LUR VIZCAINO S…INVERSIONES ANSIO SOCIEDAD LIMITADAINVERSIONES ANSIO SO…FUNERARIA SAN JOSE DE BARACALDO SOCIEDAD ANONIMAFUNERARIA SAN JOSE D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROINVIGO SOCIEDAD LI…TANATORIO DE BIZKAIA SOCIEDAD LIMITADATANATORIO DE BIZKAIA…

Beneficial owner (UBO)

TANATORIO DE BIZKAIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/07/2022

Beneficial owner network map

2 nodes Person Company
PROINVIGO SOCIEDAD LI…TANATORIO DE BIZKAIA SOCIEDAD LIMITADATANATORIO DE BIZKAIA…

Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2022· Registered 15/07/2022· I/A 5
  2. Ceses/DimisionesPublished 27/07/2022· Registered 15/07/2022· I/A 5
  3. RevocacionesPublished 27/07/2022· Registered 15/07/2022· I/A 5
  4. NombramientosPublished 27/07/2022· Registered 15/07/2022· I/A 5
  5. Cambio de domicilio socialPublished 27/07/2022· Registered 15/07/2022· I/A 5
  6. Ceses/DimisionesPublished 11/10/2012· Registered 27/09/2012· I/A 4
  7. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 4
  8. Modificaciones estatutariasPublished 11/10/2012· Registered 27/09/2012· I/A 4

Changes

  1. 27/07/2022Cambio de domicilio social

    BARRIO DE RETUERTO 46 (BARAKALDO)

  2. 27/07/2022Declaración de unipersonalidad

    TANATORIO DE BIZKAIA SOCIEDAD LIMITADA

  3. 11/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2022#7091611
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    PROINVIGO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TANATORIO DE BIZKAIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ VALLINAS MARIA ASUNCION. Revocaciones. Apoderado: VISO GONZALEZ JOSE IGNACIO;VISO GONZALEZ JOSE I…
  2. 11/10/2012#1933451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROINVIGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VISO GONZALEZ JOSE IGNACIO;VISO GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ VALLINAS MARIA ASUNCION. Apoderado: VISO GONZALEZ JOSE IGNACIO;VISO GONZALEZ JUAN CARLOS. Modificaci…

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 addressBARRIO DE RETUERTO 46 (BARAKALDO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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