PROVALA DEVELOPMENTS SL
Hoja V203248· NIF B88546452
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- A Rooms Cindy Albertine, Lagache Diego-Maurice
Legal information
Legal information for PROVALA DEVELOPMENTS SL
Activity
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- A Rooms Cindy AlbertineAdministrador únicoAdministrador Único
- Lagache Diego-MauriceAdministrador únicoAdministrador Único
Authorised representatives
Current
- Borso Di Carminati Peris Juan ManuelSince 10/03/2022ApoderadoApoderado SolidarioBERNA RUBIO CELIA. Apoderado
- Estrela Jimenez MartinSince 03/03/2022Apoderado Solidario
- Rodriguez Mari SaraSince 03/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Bicaras B100 %
Individual · since 31/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bicaras B100 %
Individual · ultimate beneficial owner · since 31/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2023· Registered 21/07/2023· I/A 4
- Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 2
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 3
Timeline (BORME)
- 22/05/2026#9274664
PROVALA DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: IMMO PROMEDO BV. Datos registrales. S 8 , H V 203248, I/A 6 (14.05.26).
- 31/07/2023#7652682Declaración de unipersonalidad
PROVALA DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: BICARAS B.V. Datos registrales. T 11136, L 8414, F 183, S 8, H V 203248, I/A 4 (21.07.23).
- 10/03/2022#6852781Cambio de domicilio social
PROVALA DEVELOPMENTS SL. Cambio de domicilio social. C/ POETA QUEROL 5 2 (VALENCIA). Datos registrales. T 11136, L 8414, F 181, S 8, H V 203248, I/A 2 ( 3.03.22).
- 10/03/2022#6852780Nombramientos
PROVALA DEVELOPMENTS SL. Nombramientos. Apo.Sol.: BORSO DI CARMINATI PERIS JUAN MANUEL;ESTRELA JIMENEZ MARTIN;RODRIGUEZ MARI SARA;BERNA RUBIO CELIA. Apoderado: BORSO DI CARMINATI PERIS JUAN MANUEL. Datos registrales. T 11136, L 8414, F 182, S 8, H V …
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.