PROVEGA 2007 SOCIEDAD LIMITADA
Hoja LE18165· NIF B24559072
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROVEGA 2007 SOCIEDAD LIMITADA
Activity
PROVEGA 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 3 August 2012 to 11 February 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Rodriguez Ferrero RobertoCeased on 30/08/2013Consejero
- Rodriguez Gonzalez AgustinCeased on 30/08/2013Consejero
- Rodriguez Ferrero IsabelCeased on 03/07/2013Consejero
- Posado Juarez GerardoCeased on 03/07/2013Consejero
- Rodriguez Gonzalez PabloCeased on 25/07/2012Consejero
- Rodriguez Garcia MiguelCeased on 11/02/2014Liquidador solidarioLiquidador Solidario
- Rodriguez Fernandez Isaac ManuelCeased on 11/02/2014Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/02/2014· Registered 04/02/2014· I/A 7
- ExtinciónPublished 11/02/2014· Registered 04/02/2014· I/A 7
- Ceses/DimisionesPublished 05/09/2013· Registered 30/08/2013· I/A 6
- NombramientosPublished 05/09/2013· Registered 30/08/2013· I/A 6
- DisoluciónPublished 05/09/2013· Registered 30/08/2013· I/A 6
- Ceses/DimisionesPublished 10/07/2013· Registered 03/07/2013· I/A 5
- NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 5
- Ceses/DimisionesPublished 10/07/2013· Registered 03/07/2013· I/A 4
- NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 4
- Ceses/DimisionesPublished 03/08/2012· Registered 25/07/2012· I/A 3
Changes
- 11/02/2014Extinción
- 05/09/2013Cambio de denominación social
PROVEGA 2007 SOCIEDAD LIMITADA→PROVEGA 2007 SOCIEDAD LIMITADA EN LIQUIDACION
- 05/09/2013Disolución
Timeline (BORME)
- 11/02/2014#2663599RevocacionesExtinción
PROVEGA 2007 SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ FERNANDEZ ISAAC MANUEL. Extinción. Datos registrales. T 1115 , F 17, S 8, H LE 18165, I/A 7 ( 4.02.14).
- 05/09/2013#2439962
Company name: PROVEGA 2007 SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPROVEGA 2007 SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: RODRIGUEZ FERNANDEZ ISAAC MANUEL;RODRIGUEZ GARCIA MIGUEL;RODRIGUEZ GONZALEZ AGUSTIN;RODRIGUEZ FERRERO ROBERTO. Presidente: RODRIGUEZ FERNANDEZ ISAAC MANUEL. Secretario: RODRI… - 10/07/2013#2364539Ceses/DimisionesNombramientos
PROVEGA 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ FERRERO ISABEL. Presidente: RODRIGUEZ FERNANDEZ ISAAC MANUEL. Secretario: RODRIGUEZ GARCIA MIGUEL. Nombramientos. Consejero: RODRIGUEZ FERRERO ROBERTO. Presidente: RODRIGUEZ FERNA… - 10/07/2013#2364538Ceses/DimisionesNombramientos
PROVEGA 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: POSADO JUAREZ GERARDO. Con.Delegado: POSADO JUAREZ GERARDO. Presidente: RODRIGUEZ FERNANDEZ ISAAC MANUEL. Secretario: RODRIGUEZ GARCIA MIGUEL. Nombramientos. Consejero: RODRIGUEZ GONZALEZ A… - 03/08/2012#1845227Ceses/Dimisiones
PROVEGA 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ GONZALEZ PABLO. Datos registrales. T 1115 , F 15, S 8, H LE 18165, I/A 3 (25.07.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.