PROSERVI SA

Hoja A4126· NIF A03268398

VigenteAlicante
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Directors :
Giner Barrero Jose Carlos, Giner Garcia Fernando

Legal information

Legal information for PROSERVI SA

NIF
Hoja registral
IRUS1000133012744
Legal formSociedad Anónima (SA)
LocalityElche/Elx
Register referenceTomo 1248 · Folio 99 · Hoja A4126
StatusVigente

Activity

PROSERVI SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 20 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROSERVI SAGiner Barrero Jose CarlosGiner Barrero Jose C…Giner Garcia FernandoGiner Garcia FernandoBLASCO Y VALERO SLBLASCO Y VALERO SLF GINER JUEGOS RECREATIVOS SLF GINER JUEGOS RECRE…ARIDOS Y MACHACAS SLARIDOS Y MACHACAS SL

Registered actos

  1. Modificaciones estatutariasPublished 20/05/2024· Registered 08/05/2024· I/A 9
  2. ReeleccionesPublished 21/11/2022· Registered 11/11/2022· I/A 8
  3. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 7
  4. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 7
  5. Modificaciones estatutariasPublished 29/11/2017· Registered 21/11/2017· I/A 7
  6. ReeleccionesPublished 20/12/2012· Registered 12/12/2012· I/A 6
  7. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 5

Changes

  1. 20/05/2024Modificaciones estatutarias
  2. 29/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2024#8082982
    Modificaciones estatutarias
    PROSERVI SA. Modificaciones estatutarias. Artículo 29º. Retribución del órgano de administración. Datos registrales. T 1248 , F 99, S 8, H A 4126, I/A 9 ( 8.05.24).
  2. 21/11/2022#7251142
    Reelecciones
    PROSERVI SA. Reelecciones. Adm. Mancom.: GINER BARRERO JOSE CARLOS;GINER GARCIA FERNANDO. Datos registrales. T 1248 , F 99, S 8, H A 4126, I/A 8 (11.11.22).
  3. 29/11/2017#4639154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSERVI SA. Ceses/Dimisiones. Adm. Solid.: BARRERO FERNANDEZ GERTRUDIS;GARCIA MARTINEZ CARMEN. Nombramientos. Adm. Mancom.: GINER BARRERO JOSE CARLOS;GINER GARCIA FERNANDO. Modificaciones estatutarias. 25. De las facultades del órgano de administrac…
  4. 20/12/2012#2044638
    Reelecciones
    PROSERVI SA. Reelecciones. Adm. Solid.: BARRERO FERNANDEZ GERTRUDIS;GARCIA MARTINEZ CARMEN. Datos registrales. T 1248 , F 99, S 8, H A 4126, I/A 6 (12.12.12).
  5. 22/06/2012#1781210
    Nombramientos
    PROSERVI SA. Nombramientos. Apo.Sol.: GINER BARRERO FRANCISCO JAVIER;GINER BARRERO JOSE CARLOS. Datos registrales. T 1248 , F 99, S 8, H A 4126, I/A 5 (12.06.12).

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 addressCalle Valverde del Camino, nº 24, Polígono Industrial de Carrús, ALICANTE, ELCHE/ELX
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector