PROVENÇA 353 BCN SL

Hoja B477365· NIF B66618851

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 000,00 €
Incorporation :
23/12/2015
Directors :
Ben Shapira, Chen Shapira, Yiftach Shapira, Baruch Shelef

Legal information

Legal information for PROVENÇA 353 BCN SL

NIF
Hoja registral
IRUS1000371865877
Legal formSociedad Limitada (SL)
Share capital1 003 000,00 €
Incorporation date23/12/2015
LocalityBarcelona
Register referenceTomo 45117 · Folio 149 · Hoja B477365
Former names
PROVENCA 353 BCN SL2015-12-23 → 2016-03-08
StatusVigente

Activity

PROVENÇA 353 BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 December 2015. The Spanish commercial register has published 8 filings for this company, from 23 December 2015 to 1 September 2022, across 5 distinct types of filing. Its registered share capital is 1 003 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION Y EJECUCION DE TODO TIPO DE ACTIVIDADES Y PROMOCIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION Y DESARROLLO DEL SUELO O EDIFICACIONES, YA SEA CON FINES INDUSTRIALES, COMERCIALES, DE HABITACION, DE EQUIPAMIENTO,ET.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
PROVENÇA 353 BCN SLBen ShapiraBen ShapiraChen ShapiraChen ShapiraYiftach ShapiraYiftach ShapiraBaruch ShelefBaruch ShelefGLOBALITY INVERSIONES 2014 SLGLOBALITY INVERSIONE…ENRIC GRANADOS 66 BCN SLENRIC GRANADOS 66 BC…NAPOLS 317 BCN S.LNAPOLS 317 BCN S.LTORRE DIAGONAL 331 BCN S.LTORRE DIAGONAL 331 B…LAUREA MIRO 225 S.LLAUREA MIRO 225 S.LTOGAS 50 SLTOGAS 50 SLPROMOCIONS ZORBA KLM SLPROMOCIONS ZORBA KLM…ROSSELLO 266 BCN SLROSSELLO 266 BCN SLSANGIRA SPAIN INVESTMENTS S.LSANGIRA SPAIN INVEST…CHAVERA NADLAN SLCHAVERA NADLAN SL

Registered actos

  1. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 6
  2. RevocacionesPublished 08/11/2021· Registered 28/10/2021· I/A 5
  3. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 5
  4. Cambio de domicilio socialPublished 21/08/2019· Registered 12/08/2019· I/A 4
  5. Ampliación de capitalPublished 08/03/2016· Registered 29/02/2016· I/A 3
  6. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 2
  7. ConstituciónPublished 23/12/2015· Registered 17/12/2015· I/A 1
  8. NombramientosPublished 23/12/2015· Registered 17/12/2015· I/A 1

Changes

  1. 21/08/2019Cambio de denominación social

    PROVENCA 353 BCN SL→PROVENÇA 353 BCN SL

  2. 21/08/2019Cambio de domicilio social

    AV DIAGONAL NUM.611,8 A (BARCELONA)

Capital · events

  1. 08/03/2016Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  2. 23/12/2015Constitución
    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. 01/09/2022#7143418
    Nombramientos
    PROVENÇA 353 BCN SL. Nombramientos. APODERAD.SOL: SAAVEDRA PALAZON MARIA. Datos registrales. T 45117 , F 149, S 8, H B 477365, I/A 6 (25.08.22).
  2. 08/11/2021#6671346
    RevocacionesNombramientos
    PROVENÇA 353 BCN SL. Revocaciones. ADM.CONJUNTO: BARUCH SHELEF;ILAN TIOMKIN. Nombramientos. ADM.SOLIDAR.: BARUCH SHELEF;CHEN SHAPIRA;BEN SHAPIRA;YIFTACH SHAPIRA. Datos registrales. T 45117 , F 149, S 8, H B 477365, I/A 5 (28.10.21).
  3. 21/08/2019#5551571
    Cambio de domicilio social
    PROVENÇA 353 BCN SL. Cambio de domicilio social. AV DIAGONAL NUM.611,8 A (BARCELONA). Datos registrales. T 45117 , F 148, S 8, H B 477365, I/A 4 (12.08.19).
  4. 08/03/2016#3755248

    Company name: PROVENCA 353 BCN SL

    Ampliación de capital
    PROVENCA 353 BCN SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 45117 , F 148, S 8, H B 477365, I/A 3 (29.02.16).
  5. 02/02/2016#3692265

    Company name: PROVENCA 353 BCN SL

    Nombramientos
    PROVENCA 353 BCN SL. Nombramientos. APODERAD.SOL: BARUCH SHELEF;ILAN TIOMKIN. Datos registrales. T 45117 , F 148, S 8, H B 477365, I/A 2 (26.01.16).
  6. 23/12/2015#3645556

    Company name: PROVENCA 353 BCN SL

    ConstituciónNombramientos
    PROVENCA 353 BCN SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: PROMOCION Y EJECUCION DE TODO TIPO DE ACTIVIDADES Y PROMOCIONES INMOBILIARIAS, URBANISTICAS O DE ORDENACION Y DESARROLLO DEL SUELO O EDIFICACIONES, YA SEA CON FINES I…

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 2015

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 addressAV DIAGONAL NUM.611, 8 A (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector