PRONAVI 2005 SL

Hoja V109006· NIF B97656771

Struck off · 12/01/2022Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 400 000,00 €

Legal information

Legal information for PRONAVI 2005 SL

NIF
Hoja registral
IRUS1000155453975
Legal formSociedad Limitada (SL)
Share capital1 400 000,00 €
LocalityL'Alcúdia
Register referenceTomo 8310 · Folio 153 · Hoja V109006
StatusLiquidada

Activity

PRONAVI 2005 SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 12 January 2009 to 12 January 2022, across 6 distinct types of filing. Its registered share capital is 1 400 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 6
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 6
  3. DisoluciónPublished 12/01/2022· Registered 04/01/2022· I/A 6
  4. ExtinciónPublished 12/01/2022· Registered 04/01/2022· I/A 6
  5. Cambio de domicilio socialPublished 11/04/2014· Registered 04/04/2014· I/A 5
  6. Ampliación de capitalPublished 12/04/2012· Registered 30/03/2012· I/A 4
  7. Ampliación de capitalPublished 12/01/2009· Registered 29/12/2008· I/A 3

Changes

  1. 12/01/2022Disolución
  2. 12/01/2022Extinción
  3. 11/04/2014Cambio de domicilio social

    AVDA ANTIONIO ALMELA 148-B (ALCUDIA (L'))

Capital · events

  1. 12/04/2012Ampliación de capital
    Resulting capital: 1 400 000,00 € (+600 000,00 €)
  2. 12/01/2009Ampliación de capital
    Resulting capital: 800 000,00 € (+600 000,00 €)

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. 12/01/2022#6757782
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRONAVI 2005 SL. Ceses/Dimisiones. Adm. Unico: MATEU HERVAS AMALIO. LiqUnico: MATEU HERVAS AMALIO. Nombramientos. LiqUnico: MATEU HERVAS AMALIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.…
  2. 11/04/2014#2764523
    Cambio de domicilio social
    PRONAVI 2005 SL. Cambio de domicilio social. AVDA ANTIONIO ALMELA 148-B (ALCUDIA (L')). Datos registrales. T 8310, L 5601, F 153, S 8, H V 109006, I/A 5 ( 4.04.14).
  3. 12/04/2012#1683190
    Ampliación de capital
    PRONAVI 2005 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. T 8310, L 5601, F 153, S 8, H V 109006, I/A 4 (30.03.12).
  4. 12/01/2009#4300
    Ampliación de capital
    PRONAVI 2005 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Datos registrales. T 8310, L 5601, F 153, S 8, H V 109006, I/A 3 (29.12.08).

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 addressAVDA ANTIONIO ALMELA 148-B (ALCUDIA (L')), L'alcúdia, Valencia
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 — Promoción inmobiliaria — are listed together.

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