PROMINVER SL

Hoja A13611· NIF A03055001

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pla Tent Enrique

Legal information

Legal information for PROMINVER SL

NIF
Hoja registral
IRUS1000134370663
Legal formSociedad Limitada (SL)
LocalityDénia
Phone
Register referenceTomo 3495 · Folio 182 · Hoja A13611
Former names
PROMINVER SA2010-01-19 → 2011-01-05
StatusVigente

Activity

PROMINVER SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 19 January 2010 to 30 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

d.- La promoción y construcción completa de todo tipo de edificaciones, obras e inmuebles, así como el arrendamiento no financiero de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
PROMINVER SLPla Tent EnriquePla Tent EnriqueMUNDOSOLAR MEDITERRANEA SLMUNDOSOLAR MEDITERRA…EUROBIOMASA SLEUROBIOMASA SLPLAYA MAR SLPLAYA MAR SLPEDRERA AZAHAR SAPEDRERA AZAHAR SADENIAHOLDING SLDENIAHOLDING SLDESARROLLOS URBANISTICOS LAS MARINAS SLDESARROLLOS URBANIST…PORTA DE LES GERMANIES SOCIEDAD ANONIMAPORTA DE LES GERMANI…PROMOCIONES COSTA BLANCA SLPROMOCIONES COSTA BL…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 15
  2. RevocacionesPublished 30/07/2014· Registered 23/07/2014· I/A 15
  3. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 15
  4. Modificaciones estatutariasPublished 30/07/2014· Registered 23/07/2014· I/A 15
  5. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 14
  6. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 13
  7. Ceses/DimisionesPublished 05/01/2011· Registered 23/12/2010· I/A 12
  8. NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 12
  9. Modificaciones estatutariasPublished 05/01/2011· Registered 23/12/2010· I/A 12
  10. Cambio de objeto socialPublished 19/01/2010· Registered 07/01/2010· I/A 11

Changes

  1. 30/07/2014Modificaciones estatutarias
  2. 31/01/2011Cambio de denominación social

    PROMINVER SA→PROMINVER SL

  3. 05/01/2011Modificaciones estatutarias
  4. 19/01/2010Cambio de objeto social

    d.- La promoción y construcción completa de todo tipo de edificaciones, obras e inmuebles, así como el arrendamiento no financiero de toda clase de bienes inmuebles.

Timeline (BORME)

  1. 30/07/2014#2912444
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PROMINVER SL. Ceses/Dimisiones. Adm. Solid.: PLA GAVILA ENRIQUE;PLA GAVILA ANA MARIA. Revocaciones. Apo.Sol.: GAVILA FERRER ANA MARIA;PLA GAVILA ANA MARIA. Apoderado: PLA GAVILA ENRIQUE;GAVILA FERRER ANA MARIA. Nombramientos. Adm. Unico: PLA TENT ENR…
  2. 11/03/2014#2709691
    Nombramientos
    PROMINVER SL. Nombramientos. Apoderado: GAVILA FERRER ANA MARIA. Datos registrales. T 3495 , F 182, S 8, H A 13611, I/A 14 ( 3.03.14).
  3. 31/01/2011#1043236
    Nombramientos
    PROMINVER SL. Nombramientos. Apoderado: PLA TENT ENRIQUE. Datos registrales. T 3495 , F 181, S 8, H A 13611, I/A 13 (19.01.11).
  4. 05/01/2011#10411537

    Company name: PROMINVER SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMINVER SA. Transformación de sociedad. Denominación y forma adoptada: PROMINVER SL. Ceses/Dimisiones. Adm. Unico: PLA TENT ENRIQUE. Nombramientos. Adm. Solid.: PLA GAVILA ENRIQUE;PLA GAVILA ANA MARIA. Modificaciones estatutarias. Cambio del Organo…
  5. 19/01/2010#543071

    Company name: PROMINVER SA

    Cambio de objeto social
    PROMINVER SA. Cambio de objeto social. d.- La promoción y construcción completa de todo tipo de edificaciones, obras e inmuebles, así como el arrendamiento no financiero de toda clase de bienes inmuebles. Datos registrales. T 1443 , F 202, S 8, H A 1…

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 addressC/ MARQUES DE CAMPO, 36, BAJO, ALICANTE, DÉNIA
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 — CNAE 6812 — are listed together.

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