PROSERVAL XXI SL

Hoja B153796· NIF B61221404

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
755 457,00 €
Director :
De Cabo Guitart Josep

Legal information

Legal information for PROSERVAL XXI SL

NIF
Hoja registral
IRUS1000340422852
Legal formSociedad Limitada (SL)
Share capital755 457,00 €
LocalityGranollers
Phone
Register referenceTomo 29522 · Folio 218 · Hoja B153796
StatusVigente

Activity

PROSERVAL XXI SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 26 January 2010 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 755 457,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PROMOCION COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES EXCLUIDO EL ARRENDAMIENTO FINANCIERO.DIRIGIR Y GESTIONAR INVERSIONES EN ACCIONES,PARTICIPACIONES,CON LA FINALIDAD DE INTERVENIR EN LA GESTION Y ASESORAMIENTO...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
PROSERVAL XXI SLDe Cabo Guitart JosepDe Cabo Guitart JosepFUTURBOS SLFUTURBOS SLPRAL DE CAS SLPRAL DE CAS SLCORBERA IMPULSE SLCORBERA IMPULSE SLDE CABO ADVOCATS SLDE CABO ADVOCATS SLTEIX ASSESSORAMENT SLTEIX ASSESSORAMENT SLWHAT MAKES THE DIFFERENCE SLWHAT MAKES THE DIFFE…VA DE KBOS S.LVA DE KBOS S.LCAPARROT DE FORMA S.LCAPARROT DE FORMA S.LULL DE BOU S.LULL DE BOU S.LLLUC LA GUILLA S.LLLUC LA GUILLA S.LKH7 LLOREDA S.AKH7 LLOREDA S.A

Registered actos

  1. Ampliación de capitalPublished 22/01/2025· Registered 15/01/2025· I/A 10
  2. NombramientosPublished 17/05/2013· Registered 07/05/2013· I/A 9
  3. Modificaciones estatutariasPublished 17/05/2013· Registered 07/05/2013· I/A 9
  4. Cambio de objeto socialPublished 26/01/2010· Registered 13/01/2010· I/A 8

Changes

  1. 17/05/2013Modificaciones estatutarias
  2. 26/01/2010Cambio de objeto social

    LA PROMOCION COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES EXCLUIDO EL ARRENDAMIENTO FINANCIERO.DIRIGIR Y GESTIONAR INVERSIONES EN ACCIONES,PARTICIPACIONES,CON LA FINALIDAD DE INTERVENIR EN LA GESTION Y ASESORAMIENTO...

Capital · events

  1. 22/01/2025Ampliación de capital
    Resulting capital: 755 457,00 € (+54 991,50 €)

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. 22/01/2025#8446857
    Ampliación de capital
    PROSERVAL XXI SL. Ampliación de capital. Capital: 54.991,50 Euros. Resultante Suscrito: 755.457,00 Euros. Datos registrales. S 8 , H B 153796, I/A 10 (15.01.25).
  2. 17/05/2013#2275800
    NombramientosModificaciones estatutarias
    PROSERVAL XXI SL. Nombramientos. ADM.UNICO: DE CABO GUITART JOSEP. Modificaciones estatutarias. ART. 18. DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29522 , F 218, S 8, H B 153796, I/A 9 ( 7.05.13).
  3. 26/01/2010#555966
    Cambio de objeto social
    PROSERVAL XXI SL. Cambio de objeto social. LA PROMOCION COMPRAVENTA Y ARRENDAMIENTO DE INMUEBLES EXCLUIDO EL ARRENDAMIENTO FINANCIERO.DIRIGIR Y GESTIONAR INVERSIONES EN ACCIONES,PARTICIPACIONES,CON LA FINALIDAD DE INTERVENIR EN LA GESTION Y ASESORAMI…

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 addressCL. PRINCESA, NUM. 24, ENTRESUELO 1, BARCELONA, GRANOLLERS
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector