PROVENÇA CMIS CONSULTING SL
Hoja B364965· NIF B64817166
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROVENÇA CMIS CONSULTING SL
Activity
PROVENÇA CMIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 26 November 2014 to 16 January 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Former
- Pons Andres SergiCeased on 22/12/2016Administrador Solidario
- Andres Calvo Maria Del CarmenCeased on 18/11/2014Administrador Solidario
- Aulina Martinez LuisCeased on 09/01/2025Liquidador
- Ibañez Valls MontserratCeased on 09/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 5
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 5
- ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 5
- RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 4
- NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 4
- RevocacionesPublished 26/11/2014· Registered 18/11/2014· I/A 3
- NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 3
Changes
- 16/01/2025Extinción
- 02/01/2017Cambio de denominación social
PROVENCA CMIS CONSULTING SL→PROVENÇA CMIS CONSULTING SL
Timeline (BORME)
- 16/01/2025#8434524RevocacionesNombramientosExtinción
PROVENÇA CMIS CONSULTING SL. Revocaciones. ADM.SOLIDAR.: IBAÑEZ VALLS MONTSERRAT;AULINA MARTINEZ LUIS. LIQUIDADOR: AULINA MARTINEZ LUIS;IBAÑEZ VALLS MONTSERRAT. Nombramientos. LIQUIDADOR: AULINA MARTINEZ LUIS;IBAÑEZ VALLS MONTSERRAT. Extinción. Datos… - 02/01/2017#10490925RevocacionesNombramientos
PROVENÇA CMIS CONSULTING SL. Revocaciones. ADM.SOLIDAR.: IBAÑEZ VALLS MONTSERRAT;PONS ANDRES SERGI. Nombramientos. ADM.SOLIDAR.: IBAÑEZ VALLS MONTSERRAT;AULINA MARTINEZ LUIS. Datos registrales. T 40497 , F 115, S 8, H B 364965, I/A 4 (22.12.16).
- 26/11/2014#3081515
Company name: PROVENCA CMIS CONSULTING SL
RevocacionesNombramientosPROVENCA CMIS CONSULTING SL. Revocaciones. ADM.SOLIDAR.: ANDRES CALVO MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: IBAÑEZ VALLS MONTSERRAT;PONS ANDRES SERGI. Datos registrales. T 40497 , F 115, S 8, H B 364965, I/A 3 (18.11.14).
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.