PRONVI SPAIN SL

Hoja P5927· NIF B34239772

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Javier Antolin Aguado

Legal information

Legal information for PRONVI SPAIN SL

NIF
Hoja registral
IRUS1000032428339
Legal formSociedad Limitada (SL)
LocalityPalencia
Phone
Register referenceTomo 427 · Folio 108 · Hoja P5927
StatusVigente

Activity

PRONVI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 1 December 2010 to 16 January 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PRONVI SPAIN SLAntolin Aguado Francisco JavierAntolin Aguado Franc…DULCINEA SOLAR 107 SLDULCINEA SOLAR 107 SLPALENCIA 06-2005 SLPALENCIA 06-2005 SLPROMOCIONES ASTALO SLPROMOCIONES ASTALO SLPALMOGRO SLPALMOGRO SLPROPERTY LUXE SLPROPERTY LUXE SLARIDOS ANTOLIN SAARIDOS ANTOLIN SAPREFABRICADOS ANTOLIN SAPREFABRICADOS ANTOLI…MAJADA BLANCA SLMAJADA BLANCA SLAVENIDA DE LAS SALINAS, S.LAVENIDA DE LAS SALIN…ARIDOS DE TORQUEMADA SA EN LIQUIDACIONARIDOS DE TORQUEMADA…CALLE LA PUEBLA 6 SOCIEDAD LIMITADACALLE LA PUEBLA 6 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRONVI SPAIN SLARIDOS ANTOLIN SAARIDOS ANTOLIN SA

Beneficial owner (UBO)

ARIDOS ANTOLIN SA100 %

Legal entity · since 16/01/2014

Beneficial owner network map

2 nodes Person Company
PRONVI SPAIN SLARIDOS ANTOLIN SAARIDOS ANTOLIN SA

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2014· Registered 09/01/2014· I/A 3
  2. Ceses/DimisionesPublished 16/01/2014· Registered 09/01/2014· I/A 3
  3. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 16/01/2014· Registered 09/01/2014· I/A 3
  5. Cambio de domicilio socialPublished 16/01/2014· Registered 09/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 01/12/2010· Registered 22/11/2010· I/A 2

Changes

  1. 16/01/2014Cambio de domicilio social

    AVDA VALLADOLID 6 (PALENCIA)

  2. 16/01/2014Declaración de unipersonalidad

    ARIDOS ANTOLIN SA

  3. 16/01/2014Modificaciones estatutarias
  4. 01/12/2010Cambio de domicilio social

    C/ BURGOS 10 BAJO (PALENCIA)

Timeline (BORME)

  1. 16/01/2014#2618525
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRONVI SPAIN SL. Declaración de unipersonalidad. Socio único: ARIDOS ANTOLIN SA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER ANTOLIN AGUADO;VIAN VALDAJOS JOSE IGNACIO;NEREA VIAN VALDAJOS. Nombramientos. Adm. Unico: FRANCISCO JAVIER ANTOLIN AGUADO…
  2. 01/12/2010#970555
    Cambio de domicilio social
    PRONVI SPAIN SL. Cambio de domicilio social. C/ BURGOS 10 BAJO (PALENCIA). Datos registrales. T 427 , F 108, S 8, H P 5927, I/A 2 (22.11.10).

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 VALLADOLID 6 (PALENCIA), Palencia
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