PROVALIX MENORCA S.L

Hoja B588942· NIF B72781701

Struck off · 12/01/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/01/2023
Former name :
NOVAPROM ORDINO S.L

Legal information

Legal information for PROVALIX MENORCA S.L

NIF
Hoja registral
IRUS1000382956571
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/01/2023
Register referenceTomo 48582 · Folio 198 · Hoja B588942
Former names
NOVAPROM ORDINO S.L2023-01-12 → 2023-07-13
StatusLiquidada

Activity

PROVALIX MENORCA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 January 2023. The Spanish commercial register has published 6 filings for this company, from 12 January 2023 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, VENTA Y TENENCIA DE VALORES MOBILIARIOS DE CUALESQUIERA ENTIDADES MERCANTILES, CON EXCLUSION DE LOS ARRENDAMIENTOS FINANCIEROS Y DEMAS OPERACIONES SOMETIDAS A LA DISCIPLINA DE SOCIEDADES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 3
  3. ExtinciónPublished 12/01/2024· Registered 04/01/2024· I/A 3
  4. Cambio de denominación socialPublished 13/07/2023· Registered 06/07/2023· I/A 2
  5. ConstituciónPublished 12/01/2023· Registered 03/01/2023· I/A 1
  6. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 1

Changes

  1. 12/01/2024Cambio de denominación social

    NOVAPROM ORDINO S.L→PROVALIX MENORCA S.L

  2. 12/01/2024Extinción

Capital · events

  1. 12/01/2023Constitución
    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. 12/01/2024#7872513
    RevocacionesNombramientosExtinción
    PROVALIX MENORCA S.L. Revocaciones. ADM.UNICO: PROVALIX SANTA ANNA SL. LIQUIDADOR: PROVALIX SANTA ANNA SL. REPR.143 RRM: VIÑAS PICH CARLOS. Nombramientos. LIQUIDADOR: PROVALIX SANTA ANNA SL. REPR.143 RRM: VIÑAS PICH CARLOS. Extinción. Datos registral…
  2. 13/07/2023#7626241

    Company name: NOVAPROM ORDINO S.L

    Cambio de denominación social
    NOVAPROM ORDINO S.L. Cambio de denominación social. PROVALIX MENORCA S.L. Datos registrales. T 48582 , F 197, S 8, H B 588942, I/A 2 ( 6.07.23).
  3. 12/01/2023#7325404

    Company name: NOVAPROM ORDINO S.L

    ConstituciónNombramientos
    NOVAPROM ORDINO S.L. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: COMPRA, VENTA Y TENENCIA DE VALORES MOBILIARIOS DE CUALESQUIERA ENTIDADES MERCANTILES, CON EXCLUSION DE LOS ARRENDAMIENTOS FINANCIEROS Y DEMAS OPERACIONES SOMETIDAS …

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 2023

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 BALMES NUM.177 P.2 PTA.2 (BARCELONA), Barcelona
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