PROPHETA, SOCIEDAD LIMITADA

Hoja T55078· NIF B55764930

VigenteTarragona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2019
Directors :
Pietro Cavalli Giovanni, Garberg Alena

Legal information

Legal information for PROPHETA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118082778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2019
Register referenceTomo 3174 · Folio 125 · Hoja T55078
StatusVigente

Activity

PROPHETA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 4 December 2019. The Spanish commercial register has published 6 filings for this company, from 4 December 2019 to 2 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, por cualquier título de establecimientos turísticos y hoteleros.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pietro Cavalli Giovanni100 %

Individual · ultimate beneficial owner · since 04/12/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 3
  2. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 2
  3. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 2
  4. ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2019· Registered 27/11/2019· I/A 1
  6. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1

Changes

  1. 04/12/2019Declaración de unipersonalidad

    PIETRO CAVALLI GIOVANNI

Capital · events

  1. 04/12/2019Constitución
    Initial capital: 3 000,00 €

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. 02/07/2025#8715032
    Ceses/Dimisiones
    PROPHETA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: OYARBIDE MEDRANO EDURNE. Consejero: OYARBIDE MEDRANO EDURNE. Datos registrales. S 8 , H T 55078, I/A 3 (25.06.25).
  2. 16/03/2023#7442062
    Ceses/DimisionesNombramientos
    PROPHETA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIETRO CAVALLI GIOVANNI. Nombramientos. Consejero: PIETRO CAVALLI GIOVANNI. Presidente: PIETRO CAVALLI GIOVANNI. Consejero: OYARBIDE MEDRANO EDURNE. Secretario: OYARBIDE MEDRANO EDURNE. Conse…
  3. 04/12/2019#5691267
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPHETA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: Adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración, por cualquier título de establecimientos turísticos y hoteleros.…

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· Incorporated 2019

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/ LLEVANT 2 (CALAFELL), Tarragona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector