PROVENAD-19 SL

Hoja M702099· NIF B88449301

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2019
Directors :
Fernandez Fernandez Oscar Manuel, Petit Bou Albert, Fernandez Fernandez Jose Antonio, Escorial Asensio Cesar

Legal information

Legal information for PROVENAD-19 SL

NIF
Hoja registral
IRUS1000304126243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2019
LocalityArganda del Rey
Register referenceTomo 39550 · Folio 16 · Hoja M702099
StatusVigente

Activity

PROVENAD-19 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 August 2019. The Spanish commercial register has published 7 filings for this company, from 20 August 2019 to 13 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La actividad comercial , por cuenta propia o por cuenta a terceros, así como las tareas de administración comercial y general de empresas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 5
  2. RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 4
  3. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 3
  4. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 3
  5. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 2
  6. ConstituciónPublished 20/08/2019· Registered 12/08/2019· I/A 1
  7. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 1

Capital · events

  1. 20/08/2019Constitución
    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. 13/07/2022#7071751
    Nombramientos
    PROVENAD-19 SL. Nombramientos. Apo.Man.Soli: FERNANDEZ FERNANDEZ OSCAR MANUEL;FERNANDEZ FERNANDEZ JOSE ANTONIO;ESCORIAL ASENSIO CESAR;PETIT BOU ALBERT. Datos registrales. T 39550 , F 16, S 8, H M 702099, I/A 5 ( 6.07.22).
  2. 13/07/2022#7071750
    Revocaciones
    PROVENAD-19 SL. Revocaciones. Apo.Man.Soli: FERNANDEZ FERNANDEZ OSCAR MANUEL;FERNANDEZ FERNANDEZ JOSE ANTONIO;ESCORIAL ASENSIO CESAR;MUÑOZ CARRIZO ANGEL. Datos registrales. T 39550 , F 15, S 8, H M 702099, I/A 4 ( 6.07.22).
  3. 13/07/2022#7071749
    Ceses/DimisionesNombramientos
    PROVENAD-19 SL. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ OSCAR MANUEL;FERNANDEZ FERNANDEZ JOSE ANTONIO;ESCORIAL ASENSIO CESAR;MUÑOZ CARRIZO ANGEL. Presidente: FERNANDEZ FERNANDEZ OSCAR MANUEL. Secretario: MUÑOZ CARRIZO ANGEL. Nombramientos. C…
  4. 22/08/2019#5554399
    Nombramientos
    PROVENAD-19 SL. Nombramientos. Apo.Man.Soli: FERNANDEZ FERNANDEZ OSCAR MANUEL;FERNANDEZ FERNANDEZ JOSE ANTONIO;ESCORIAL ASENSIO CESAR;MUÑOZ CARRIZO ANGEL. Datos registrales. T 39550 , F 13, S 8, H M 702099, I/A 2 (14.08.19).
  5. 20/08/2019#5550725
    ConstituciónNombramientos
    PROVENAD-19 SL. Constitución. Comienzo de operaciones: 16.07.19. Objeto social: La actividad comercial , por cuenta propia o por cuenta a terceros, así como las tareas de administración comercial y general de empresas. Domicilio: CTRA DE CAMPO REAL K…

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· Incorporated 2019

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 addressCTRA DE CAMPO REAL Km 2, 700 (ARGANDA DEL REY), Arganda del Rey, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector