PROVENÇA GRUP D'ASSESSORS SL
Hoja B194700· NIF B61968020
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROVENÇA GRUP D'ASSESSORS SL
Activity
PROVENÇA GRUP D'ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 14 July 2010 to 28 April 2025, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Aulina Martinez LuisCeased on 17/04/2025Administrador Único
- Andres Calvo Maria Del CarmenCeased on 06/06/2013Administrador Solidario
Authorised representatives
Former
- Ibañez Valls MontserratCeased on 17/04/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/04/2025· Registered 17/04/2025· I/A 10
- ExtinciónPublished 28/04/2025· Registered 17/04/2025· I/A 10
- RevocacionesPublished 14/06/2013· Registered 06/06/2013· I/A 7
- NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 7
- RevocacionesPublished 14/07/2010· Registered 02/07/2010· I/A 6
- NombramientosPublished 14/07/2010· Registered 02/07/2010· I/A 6
Changes
- 28/04/2025Extinción
- 10/02/2025Cambio de denominación social
PROVENCA GRUP D'ASSESSORS SL→PROVENÇA GRUP D'ASSESSORS SL
Timeline (BORME)
- 28/04/2025#8609624RevocacionesExtinción
PROVENÇA GRUP D'ASSESSORS SL. Revocaciones. APODERADO: IBAÑEZ VALLS MONTSERRAT. Extinción. Datos registrales. S 8 , H B 194700, I/A 10 (17.04.25).
- 10/02/2025#8481136
PROVENÇA GRUP D'ASSESSORS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LEGAL ADVISORY & CONSULTANY SERVICES 4U S.L. Datos registrales. S 8 , H B 194700, I/A 9 ( 3.02.25).
- 14/06/2013#2324892
Company name: PROVENCA GRUP D'ASSESSORS SL
RevocacionesNombramientosPROVENCA GRUP D'ASSESSORS SL. Revocaciones. ADM.SOLIDAR.: ANDRES CALVO MARIA DEL CARMEN;AULINA MARTINEZ LUIS. Nombramientos. ADM.UNICO: AULINA MARTINEZ LUIS. Datos registrales. T 31688 , F 218, S 8, H B 194700, I/A 7 ( 6.06.13).
- 14/07/2010#802529
Company name: PROVENCA GRUP D'ASSESSORS SL
RevocacionesNombramientosPROVENCA GRUP D'ASSESSORS SL. Revocaciones. ADM.UNICO: ANDRES CALVO MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: ANDRES CALVO MARIA DEL CARMEN;AULINA MARTINEZ LUIS. Datos registrales. T 31688 , F 218, S 8, H B 194700, I/A 6 ( 2.07.10).
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.
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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).
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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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.