PROVALUTA ESPAÑA SL
Hoja TF47750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/12/2010
- Director :
- Viggiani Mario
- Former name :
- ECOHAUS INVEST SL
Legal information
Legal information for PROVALUTA ESPAÑA SL
Activity
PROVALUTA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 December 2010. The Spanish commercial register has published 8 filings for this company, from 7 December 2010 to 3 August 2011, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Artículo 2º.- Objeto social. El objeto social es: El ejercicio de las actividades propias de la construcción, reforma, rehabilitación y compraventa de viviendas, locales y edificios, así como la compra y venta de solares. Entodo caso: 1).- Quedan excluidas del objeto social aquellas actividades que.
Directors and representatives
Directors
Current
- Viggiani MarioSince 06/07/2011Administrador Único
Former
- Cano Revilla Francisco Javier DanielCeased on 06/07/2011Administrador Solidario
- Luickhardt Dietmar ErichCeased on 06/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- PROVALUTA SA100 %
Legal entity · since 03/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PROVALUTA SA100 %
Legal entity · since 03/08/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2011· Registered 06/07/2011· I/A 2
- Ceses/DimisionesPublished 03/08/2011· Registered 06/07/2011· I/A 2
- NombramientosPublished 03/08/2011· Registered 06/07/2011· I/A 2
- Modificaciones estatutariasPublished 03/08/2011· Registered 06/07/2011· I/A 2
- Cambio de denominación socialPublished 03/08/2011· Registered 06/07/2011· I/A 2
- Ampliacion del objeto socialPublished 03/08/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 07/12/2010· Registered 23/09/2010· I/A 1
- NombramientosPublished 07/12/2010· Registered 23/09/2010· I/A 1
Capital · events
- 07/12/2010ConstituciónInitial capital: 3 010,00 €
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)
- 03/08/2011#1328367
Company name: ECOHAUS INVEST SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialECOHAUS INVEST SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PROVALUTA SA. Ceses/Dimisiones. Adm. Solid.: CANO REVILLA FRANCISCO JAVIER DANIEL;LUICKHARDT DIETMAR ERICH. Nombramientos. Adm. Unico: VIGGIANI MARIO. Modifi… - 07/12/2010#976866
Company name: ECOHAUS INVEST SL
ConstituciónNombramientosECOHAUS INVEST SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.09.10. Objeto social: Artículo 2º.- Objeto social. El objeto social es: El ejercicio de las actividades propias de la construcción, reforma, rehabilitación y com…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.