PRONAVENCA SL

Hoja GC27862· NIF B35701853

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 136 363,00 €
Director :
Gil Perez Francisco

Legal information

Legal information for PRONAVENCA SL

NIF
Hoja registral
IRUS1000073272353
Legal formSociedad Limitada (SL)
Share capital3 136 363,00 €
Register referenceTomo 1592 · Folio 54 · Hoja GC27862
StatusVigente

Activity

PRONAVENCA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 27 May 2016, across 4 distinct types of filing. Its registered share capital is 3 136 363,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 27/05/2016· Registered 19/05/2016· I/A 8
  2. Cambio de domicilio socialPublished 27/05/2016· Registered 19/05/2016· I/A 8
  3. Ampliación de capitalPublished 09/07/2012· Registered 28/06/2012· I/A 7
  4. Modificaciones estatutariasPublished 09/07/2012· Registered 28/06/2012· I/A 7
  5. NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 6
  6. Modificaciones estatutariasPublished 15/01/2009· Registered 29/12/2008· I/A 5
  7. Cambio de domicilio socialPublished 15/01/2009· Registered 29/12/2008· I/A 5

Changes

  1. 27/05/2016Cambio de domicilio social

    C/ OLMO 1 - ESQUINA CALLE VINCA, POLIGONO INDUSTR (AGUIMES)

  2. 27/05/2016Modificaciones estatutarias
  3. 09/07/2012Modificaciones estatutarias
  4. 15/01/2009Cambio de domicilio social

    AVDA DE CANARIAS 18 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  5. 15/01/2009Modificaciones estatutarias

Capital · events

  1. 09/07/2012Ampliación de capital
    Resulting capital: 3 136 363,00 € (+3 133 263,00 €)

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. 27/05/2016#3875313
    Modificaciones estatutariasCambio de domicilio social
    PRONAVENCA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ OLMO 1 - ESQUINA CALLE VINCA, POLIGONO INDUSTR (AGUIMES). Datos registrales. T 1592 , F 54, S 8, H GC 27862, I/A 8 …
  2. 09/07/2012#1807422
    Ampliación de capitalModificaciones estatutarias
    PRONAVENCA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.133.263,00 Euros. Resultante Suscrito: 3.136.363,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1592 , F 54, S 8, H GC 27862, I/A …
  3. 05/05/2009#198818
    Nombramientos
    PRONAVENCA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GIL RODRIGUEZ FRANCISCO. Datos registrales. T 1592 , F 53, S 8, H GC 27862, I/A 6 (22.04.09).
  4. 15/01/2009#11068
    Modificaciones estatutariasCambio de domicilio social
    PRONAVENCA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE CANARIAS 18 - BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1592 , F 53, S 8, H GC 27862, I/A 5 (29…

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/ OLMO 1 - ESQUINA CALLE VINCA, POLIGONO INDUSTR (AGUIMES), Las Palmas
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.

Prospect this sectorAll companies in this sector