PROVASE SOCIEDAD LIMITADA

Hoja AB3703· NIF B02068146

Struck off · 24/06/2019Albacete
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROVASE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191527036
Legal formSociedad Limitada (SL)
Register referenceTomo 1005 · Folio 134 · Hoja AB3703
Former names
PROVASE SOCIEDAD ANONIMA2011-05-31 → 2019-03-28
StatusLiquidada

Activity

PROVASE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 14 filings for this company, from 31 May 2011 to 24 June 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AGRICOLA VILLARROBLEDO SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2019· Registered 14/06/2019· I/A 17
  2. DisoluciónPublished 24/06/2019· Registered 14/06/2019· I/A 17
  3. ExtinciónPublished 24/06/2019· Registered 14/06/2019· I/A 17
  4. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 16
  5. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 16
  6. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 15
  7. Reducción de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 15
  8. Ampliación de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 15
  9. ReeleccionesPublished 18/12/2018· Registered 11/12/2018· I/A 14
  10. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 13
  11. ReeleccionesPublished 13/11/2013· Registered 06/11/2013· I/A 13
  12. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 12
  13. NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 11
  14. Ceses/DimisionesPublished 31/05/2011· Registered 20/05/2011· I/A 10

Changes

  1. 24/06/2019Cambio de denominación social

    PROVASE SOCIEDAD ANONIMA→PROVASE SOCIEDAD LIMITADA

  2. 24/06/2019Disolución
  3. 24/06/2019Extinción
  4. 11/02/2019Declaración de unipersonalidad

    AGRICOLA VILLARROBLEDO SOCIEDAD LIMITADA

Capital · events

  1. 11/02/2019Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 24/06/2019#5460934
    Ceses/DimisionesDisoluciónExtinción
    PROVASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ CABALLERO JUAN ANGEL;CABALLERO SANCHEZ FRANCISCA. Disolución. Fusion. Extinción. Datos registrales. T 1005, L 769, F 134, S 8, H AB 3703, I/A 17 (14.06.19).
  2. 28/03/2019#5328114

    Company name: PROVASE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PROVASE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PROVASE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CABALLERO SANCHEZ FRANCISCA;GUTIERREZ CABALLERO JUAN ANGEL. Nombramientos. Adm. Solid.: GUTIERREZ CABALLERO…
  3. 11/02/2019#5250312

    Company name: PROVASE SOCIEDAD ANONIMA

    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    PROVASE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: AGRICOLA VILLARROBLEDO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 279.344,80 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 280.606,90 E…
  4. 18/12/2018#5176795

    Company name: PROVASE SOCIEDAD ANONIMA

    Reelecciones
    PROVASE SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CABALLERO SANCHEZ FRANCISCA;GUTIERREZ CABALLERO JUAN ANGEL. Datos registrales. T 907, L 671, F 49, S 8, H AB 3703, I/A 14 (11.12.18).
  5. 13/11/2013#2533724

    Company name: PROVASE SOCIEDAD ANONIMA

    NombramientosReelecciones
    PROVASE SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: GUTIERREZ CABALLERO JUAN ANGEL. Reelecciones. Adm. Solid.: CABALLERO SANCHEZ FRANCISCA. Datos registrales. T 907, L 671, F 49, S 8, H AB 3703, I/A 13 ( 6.11.13).
  6. 18/10/2012#1939576

    Company name: PROVASE SOCIEDAD ANONIMA

    Nombramientos
    PROVASE SOCIEDAD ANONIMA. Nombramientos. Apoderado: GUTIERREZ CABALLERO JUAN ANGEL. Datos registrales. T 907, L 671, F 49, S 8, H AB 3703, I/A 12 ( 8.10.12).
  7. 31/05/2011#1235787

    Company name: PROVASE SOCIEDAD ANONIMA

    Nombramientos
    PROVASE SOCIEDAD ANONIMA. Nombramientos. Apoderado: GUTIERREZ JEREZ JUSTO. Datos registrales. T 517, L 281, F 49, S 8, H AB 3703, I/A 11 (20.05.11).
  8. 31/05/2011#1235786

    Company name: PROVASE SOCIEDAD ANONIMA

    Ceses/Dimisiones
    PROVASE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ JEREZ JUSTO. Datos registrales. T 517, L 281, F 49, S 8, H AB 3703, I/A 10 (20.05.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressNO CONSTA, ALBACETE
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

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