PROVEFE SOCIEDAD ANONIMA

Hoja CS7521· NIF A12201190

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Director :
GREEN WORLD INVESTING SL

Legal information

Legal information for PROVEFE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000063425857
Legal formSociedad Anónima (SA)
Register referenceTomo 706 · Folio 100 · Hoja CS7521
StatusVigente

Activity

PROVEFE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 18 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 18/11/2022· Registered 10/11/2022· I/A 15
  2. Modificaciones estatutariasPublished 06/11/2018· Registered 29/10/2018· I/A 14
  3. ReeleccionesPublished 22/02/2018· Registered 15/02/2018· I/A 13
  4. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 12
  5. Ceses/DimisionesPublished 05/02/2013· Registered 29/01/2013· I/A 11
  6. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 11
  7. ReeleccionesPublished 06/04/2009· Registered 26/03/2009· I/A 10

Changes

  1. 06/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2022#7249337
    Reelecciones
    PROVEFE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GREEN WORLD INVESTING SL. Datos registrales. T 706, L 273, F 100, S 8, H CS 7521, I/A 15 (10.11.22).
  2. 06/11/2018#5116019
    Modificaciones estatutarias
    PROVEFE SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: cambio fecha cierre ejercicio. mod. art.. Datos registrales. T 706, L 273, F 100, S 8, H CS 7521, I/A 14 (29.10.18).
  3. 22/02/2018#4759896
    Reelecciones
    PROVEFE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GREEN WORLD INVESTING SL. Datos registrales. T 706, L 273, F 99, S 8, H CS 7521, I/A 13 (15.02.18).
  4. 05/02/2013#2108133
    Nombramientos
    PROVEFE SOCIEDAD ANONIMA. Nombramientos. Apoderado: FERRANDIS ESTEVE FRANCISCO. Datos registrales. T 706, L 273, F 99, S 8, H CS 7521, I/A 12 (29.01.13).
  5. 05/02/2013#2108132
    Ceses/DimisionesNombramientos
    PROVEFE SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: FERRANDIS ESTEVE FRANCISCO. Secretario: FERRANDIS ESTEVE VICENTE JOAQUIN. Cons.Del.Sol: FERRANDIS ESTEVE VICENTE JOAQUIN;FERRANDIS ESTEVE FRANCISCO. Consejero: FERRANDIS ESTEVE VICENTE JOAQUIN;F…
  6. 06/04/2009#156891
    Reelecciones
    PROVEFE SOCIEDAD ANONIMA. Reelecciones. Consejero: FERRANDIS ESTEVE VICENTE JOAQUIN;FERRANDIS ESTEVE FRANCISCO. Cons.Del.Sol: FERRANDIS ESTEVE VICENTE JOAQUIN. Presidente: FERRANDIS ESTEVE FRANCISCO. Secretario: FERRANDIS ESTEVE VICENTE JOAQUIN. Cons…

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOSE MARIA HUESA, 8, CASTELLÓN, VILAVELLA, LA
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 maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector