PROVEGAS DISTRICT SL

Hoja M671125· NIF B88112412

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
58 542,00 €
Incorporation :
08/06/2018
Director :
Esteso Ballesteros David

Legal information

Legal information for PROVEGAS DISTRICT SL

NIF
Hoja registral
IRUS1000301336342
Legal formSociedad Limitada (SL)
Share capital58 542,00 €
Incorporation date08/06/2018
LocalityMadrid
Register referenceTomo 37665 · Folio 135 · Hoja M671125
StatusVigente

Activity

PROVEGAS DISTRICT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2018. The Spanish commercial register has published 12 filings for this company, from 8 June 2018 to 20 October 2023, across 7 distinct types of filing. Its registered share capital is 58 542,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ampliación de capitalPublished 20/10/2023· Registered 13/10/2023· I/A 6
  2. Modificaciones estatutariasPublished 20/10/2023· Registered 13/10/2023· I/A 6
  3. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 5
  4. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 5
  5. RevocacionesPublished 10/12/2021· Registered 01/12/2021· I/A 4
  6. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 3
  7. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 2
  8. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 2
  9. Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 2
  10. ConstituciónPublished 08/06/2018· Registered 01/06/2018· I/A 1
  11. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 20/10/2023Modificaciones estatutarias
  2. 06/11/2018Cambio de domicilio social

    C/ SANTA ENGRACIA 150 1º B (MADRID)

Capital · events

  1. 20/10/2023Ampliación de capital
    Resulting capital: 58 542,00 € (+55 532,00 €)
  2. 08/06/2018Constitución
    Initial capital: 3 000,00 €

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. 20/10/2023#7755877
    Ampliación de capitalModificaciones estatutarias
    PROVEGAS DISTRICT SL. Ampliación de capital. Capital: 55.532,00 Euros. Resultante Suscrito: 58.542,00 Euros. Modificaciones estatutarias. Modificado el artículo 7º. Datos registrales. T 37665 , F 135, S 8, H M 671125, I/A 6 (13.10.23).
  2. 15/09/2023#7711739
    PROVEGAS DISTRICT SL. Fe de erratas: Se publicó por error en la inscripción 1ª el capital social, siendo el correcto 3.010E. Datos registrales. T 37665 , F 131, S 8, H M 671125, I/A 1 ( 1.06.18).
  3. 07/12/2022#7280004
    Ceses/DimisionesNombramientos
    PROVEGAS DISTRICT SL. Ceses/Dimisiones. Adm. Unico: CASES VERA FRANCISCO ROBERTO. Nombramientos. Adm. Unico: ESTESO BALLESTEROS DAVID. Datos registrales. T 37665 , F 135, S 8, H M 671125, I/A 5 (29.11.22).
  4. 10/12/2021#6718616
    Revocaciones
    PROVEGAS DISTRICT SL. Revocaciones. Apoderado: RAMON VALENT OMAR GREGORIO. Datos registrales. T 37665 , F 135, S 8, H M 671125, I/A 4 ( 1.12.21).
  5. 22/04/2019#5364334
    Nombramientos
    PROVEGAS DISTRICT SL. Nombramientos. Apoderado: RAMON VALENT OMAR GREGORIO. Datos registrales. T 37665 , F 134, S 8, H M 671125, I/A 3 (11.04.19).
  6. 06/11/2018#5116932
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROVEGAS DISTRICT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CASES VERA FRANCISCO ROBERTO. Cambio de domicilio social. C/ SANTA ENGRACIA 150 1º B (MADRID). Datos registrales. T 37665 , F 133, S 8, H M 67…
  7. 08/06/2018#4916095
    ConstituciónNombramientos
    PROVEGAS DISTRICT SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañ…

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

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Public· Incorporated 2018

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

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ENGRACIA 150 1º B (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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