PROVACA, SOCIEDAD LIMITADA

Hoja CR1800· NIF B13021068

VigenteCiudad Real
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Pomar Muro Julio Andres, Buitrago Pacheco Maria Del Carmen

Legal information

Legal information for PROVACA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184980780
Legal formSociedad Limitada (SL)
Register referenceTomo 603 · Folio 131 · Hoja CR1800
StatusVigente

Activity

PROVACA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 13 February 2017 to 27 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROVACA, SOCIEDAD LIM…Buitrago Pacheco Maria Del CarmenBuitrago Pacheco Mar…Pomar Muro Julio AndresPomar Muro Julio And…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROVACA, SOCIEDAD LIM…Pomar Muro Julio AndresPomar Muro Julio And…

Beneficial owner (UBO)

Pomar Muro Julio Andres100 %

Individual · ultimate beneficial owner · since 13/12/2017

Beneficial owner network map

2 nodes Person Company
PROVACA, SOCIEDAD LIM…Pomar Muro Julio AndresPomar Muro Julio And…

Registered actos

  1. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 11
  2. Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 10
  3. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 10
  4. Declaración de unipersonalidadPublished 13/12/2017· Registered 24/11/2017· I/A 9
  5. Modificaciones estatutariasPublished 13/02/2017· Registered 02/02/2017· I/A 8
  6. Cambio de domicilio socialPublished 13/02/2017· Registered 02/02/2017· I/A 8
  7. RevocacionesPublished 13/02/2017· Registered 02/02/2017· I/A 7

Changes

  1. 27/04/2021Modificaciones estatutarias
  2. 13/12/2017Declaración de unipersonalidad

    POMAR MURO JULIO ANDRES

  3. 13/02/2017Cambio de domicilio social

    CTRA NACIONAL 420 Km 160,500 (PUERTOLLANO)

  4. 13/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2021#6377291
    Modificaciones estatutarias
    PROVACA, SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO el ARTICULO 25 de los estatutos a causa de la modificación de la retribución del órgano de administración.. Datos registrales. T 603 , F 131, S 8, H CR 1800, I/A 11 (20.04.21).
  2. 27/04/2021#6377290
    Ceses/DimisionesNombramientos
    PROVACA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POMAR MURO JULIO ANDRES. Nombramientos. Adm. Solid.: POMAR MURO JULIO ANDRES;BUITRAGO PACHECO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 13/12/2017#4657283
    Declaración de unipersonalidad
    PROVACA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POMAR MURO JULIO ANDRES. Datos registrales. T 603 , F 131, S 8, H CR 1800, I/A 9 (24.11.17).
  4. 13/02/2017#4240719
    Modificaciones estatutariasCambio de domicilio social
    PROVACA, SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO el ARTICULO 25 de los estatutos a causa de la modificación de la retribución del órgano de administración.. Cambio de domicilio social. CTRA NACIONAL 420 Km 160,500 (PUERTOLLANO). Da…
  5. 13/02/2017#4240718
    Revocaciones
    PROVACA, SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: POMAR MURO JULIO ANDRES;POMAR MURO MIGUEL ANGEL;BUITRAGO PACHECO FRANCISCO. Datos registrales. T 84 , F 175, S 8, H CR 1800, I/A 7 ( 2.02.17).

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 addressCTRA NACIONAL 420 Km 160, 500 (PUERTOLLANO), Ciudad Real
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 — Intermediarios del comercio de productos diversos — are listed together.

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