PROVALSAN SOCIEDAD LIMITADA

Hoja J13197· NIF B23542491

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 670,00 €
Director :
Carrillo Martos Mario

Legal information

Legal information for PROVALSAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010183856
Legal formSociedad Limitada (SL)
Share capital106 670,00 €
Register referenceTomo 531 · Folio 65 · Hoja J13197
StatusVigente

Activity

PROVALSAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 14 filings for this company, from 27 March 2009 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 106 670,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROVALSAN SOCIEDAD LI…Carrillo Martos MarioCarrillo Martos Mario

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROVALSAN SOCIEDAD LI…Carrillo Martos MarioCarrillo Martos Mario

Beneficial owner (UBO)

Carrillo Martos Mario100 %

Individual · ultimate beneficial owner · since 20/04/2022

Beneficial owner network map

2 nodes Person Company
PROVALSAN SOCIEDAD LI…Carrillo Martos MarioCarrillo Martos Mario

Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2022· Registered 11/04/2022· I/A 11
  2. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 10
  3. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 10
  4. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 9
  5. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 9
  6. Ceses/DimisionesPublished 31/08/2010· Registered 23/08/2010· I/A 8
  7. NombramientosPublished 31/08/2010· Registered 23/08/2010· I/A 8
  8. Modificaciones estatutariasPublished 31/08/2010· Registered 23/08/2010· I/A 8
  9. Ceses/DimisionesPublished 22/05/2009· Registered 13/05/2009· I/A 7
  10. NombramientosPublished 22/05/2009· Registered 13/05/2009· I/A 7
  11. Modificaciones estatutariasPublished 22/05/2009· Registered 13/05/2009· I/A 7
  12. Ampliación de capitalPublished 22/05/2009· Registered 13/05/2009· I/A 6
  13. Ceses/DimisionesPublished 27/03/2009· Registered 17/03/2009· I/A 5
  14. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 5

Changes

  1. 20/04/2022Declaración de unipersonalidad

    CARRILLO MARTOS MARIO

  2. 31/08/2010Modificaciones estatutarias
  3. 22/05/2009Modificaciones estatutarias

Capital · events

  1. 22/05/2009Ampliación de capital
    Resulting capital: 106 670,00 € (+26 670,00 €)

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. 20/04/2022#6921734
    Declaración de unipersonalidad
    PROVALSAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARRILLO MARTOS MARIO. Datos registrales. T 531 , F 65, S 8, H J 13197, I/A 11 (11.04.22).
  2. 20/04/2022#6921733
    Ceses/DimisionesNombramientos
    PROVALSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARRILLO MARTOS MARIO;RODRIGUEZ NAVARRO JUAN. Nombramientos. Adm. Unico: CARRILLO MARTOS MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 18/12/2013#2590953
    Ceses/DimisionesNombramientos
    PROVALSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROLDAN CABRERA JUAN;RODRIGUEZ NAVARRO JUAN;CARRILLO MARTOS MARIO. Nombramientos. Adm. Solid.: CARRILLO MARTOS MARIO;RODRIGUEZ NAVARRO JUAN. Datos registrales. T 353 , F 71, S 8, H J 13197, I…
  4. 31/08/2010#861913
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVALSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROLDAN CABRERA JUAN;RODRIGUEZ NAVARRO JUAN. Nombramientos. Adm. Solid.: ROLDAN CABRERA JUAN;RODRIGUEZ NAVARRO JUAN;CARRILLO MARTOS MARIO. Modificaciones estatutarias. Cambio del Organo de Ad…
  5. 22/05/2009#223157
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVALSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROLDAN CABRERA JUAN. Nombramientos. Adm. Solid.: ROLDAN CABRERA JUAN;RODRIGUEZ NAVARRO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  6. 22/05/2009#223156
    Ampliación de capital
    PROVALSAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.670,00 Euros. Resultante Suscrito: 106.670,00 Euros. Datos registrales. T 353 , F 71, S 8, H J 13197, I/A 6 (13.05.09).
  7. 27/03/2009#141523
    Ceses/DimisionesNombramientos
    PROVALSAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ JORGE. Nombramientos. Adm. Unico: ROLDAN CABRERA JUAN. Datos registrales. T 353 , F 70, S 8, H J 13197, I/A 5 (17.03.09).

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 addressC/ HUELMA, 0-POLÍGONO LOS OLIVARES, JAÉN
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector