PROVELPACK SL

Hoja MA34802· NIF B92032127

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Ramirez Ana Belen

Legal information

Legal information for PROVELPACK SL

NIF
Hoja registral
IRUS1000021749654
Legal formSociedad Limitada (SL)
LocalityVélez-Málaga
Phone
Register referenceTomo 2268 · Folio 138 · Hoja MA34802
StatusVigente

Activity

PROVELPACK SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 17 November 2009 to 26 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
PROVELPACK SLRodriguez Ramirez Ana BelenRodriguez Ramirez An…JEREZ EXPORT SLJEREZ EXPORT SLOIKOS PROPUESTAS DIDACTICAS Y CULTURALES SLLOIKOS PROPUESTAS DID…

Registered actos

  1. ReeleccionesPublished 26/07/2024· Registered 18/07/2024· I/A 9
  2. NombramientosPublished 29/01/2021· Registered 15/01/2021· I/A 8
  3. Modificaciones estatutariasPublished 25/03/2013· Registered 13/03/2013· I/A 7
  4. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 6
  5. Ceses/DimisionesPublished 23/12/2009· Registered 10/12/2009· I/A 5
  6. NombramientosPublished 23/12/2009· Registered 10/12/2009· I/A 5
  7. Ceses/DimisionesPublished 17/11/2009· Registered 03/11/2009· I/A 4
  8. NombramientosPublished 17/11/2009· Registered 03/11/2009· I/A 4
  9. Modificaciones estatutariasPublished 17/11/2009· Registered 03/11/2009· I/A 4

Changes

  1. 25/03/2013Modificaciones estatutarias
  2. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2024#8186339
    Reelecciones
    PROVELPACK SL. Reelecciones. Auditor: GARCIA BURGOS MARIA. Aud.Supl.: DURAN CORREDERA DAMARIS. Datos registrales. S 8 , H MA 34802, I/A 9 (18.07.24).
  2. 29/01/2021#6231136
    Nombramientos
    PROVELPACK SL. Nombramientos. Auditor: GARCIA BURGOS MARIA. Aud.Supl.: DURAN CORREDERA DAMARIS. Datos registrales. T 2268, L 1181, F 138, S 8, H MA 34802, I/A 8 (15.01.21).
  3. 25/03/2013#2193822
    Modificaciones estatutarias
    PROVELPACK SL. Modificaciones estatutarias. 8.- Del Gobierno y Representación de la Sociedad.-. Datos registrales. T 2268, L 1181, F 138, S 8, H MA 34802, I/A 7 (13.03.13).
  4. 23/12/2009#523492
    Nombramientos
    PROVELPACK SL. Nombramientos. Apoderado: RODRIGUEZ RAMIREZ ALICIA MARIA. Datos registrales. T 2268, L 1181, F 137, S 8, H MA 34802, I/A 6 (10.12.09).
  5. 23/12/2009#523491
    Ceses/DimisionesNombramientos
    PROVELPACK SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABELLO ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ RAMIREZ ANA BELEN. Datos registrales. T 2268, L 1181, F 137, S 8, H MA 34802, I/A 5 (10.12.09).
  6. 17/11/2009#467924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVELPACK SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RAMIREZ ALICIA MARIA;RODRIGUEZ RAMIREZ ANA BELEN. Nombramientos. Adm. Unico: RODRIGUEZ CABELLO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAUTOVIA DEL MEDITERRANEO, SALIDA, KM. 274, MÁLAGA, VÉLEZ-MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.

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