PROVENSERVIS SOCIEDAD LIMITADA

Hoja SE36127· NIF B41970625

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Rivera Manuel Alejandro
Former name :
REPOANDALUCIA SL

Legal information

Legal information for PROVENSERVIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000409890592
Legal formSociedad Limitada (SL)
LocalityBormujos
Phone
Register referenceTomo 2846 · Folio 36 · Hoja SE36127
Former names
REPOANDALUCIA SL2009-05-20 → 2010-06-15
StatusVigente

Activity

PROVENSERVIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 22 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROVENSERVIS SOCIEDAD…Gonzalez Rivera Manuel AlejandroGonzalez Rivera Manu…

Registered actos

  1. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 9
  2. Ceses/DimisionesPublished 22/03/2017· Registered 13/03/2017· I/A 8
  3. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 8
  4. Modificaciones estatutariasPublished 15/06/2010· Registered 31/05/2010· I/A 7
  5. Cambio de denominación socialPublished 15/06/2010· Registered 31/05/2010· I/A 7
  6. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 6
  7. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 5
  8. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 5
  9. Modificaciones estatutariasPublished 20/05/2009· Registered 07/05/2009· I/A 5

Changes

  1. 22/03/2017Cambio de denominación social

    REPOANDALUCIA SL→PROVENSERVIS SOCIEDAD LIMITADA

  2. 15/06/2010Modificaciones estatutarias
  3. 20/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2017#4300958
    Nombramientos
    PROVENSERVIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ VAZQUEZ MANUEL. Datos registrales. T 2846 , F 36, S 8, H SE 36127, I/A 9 (13.03.17).
  2. 22/03/2017#4300957
    Ceses/DimisionesNombramientos
    PROVENSERVIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ VAZQUEZ MANUEL. Nombramientos. Adm. Unico: GONZALEZ RIVERA MANUEL ALEJANDRO. Datos registrales. T 2846 , F 36, S 8, H SE 36127, I/A 8 (13.03.17).
  3. 15/06/2010#764442

    Company name: REPOANDALUCIA SL

    Modificaciones estatutariasCambio de denominación social
    REPOANDALUCIA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES.- . Cambio de denominación social. PROVENSERVIS SOCIEDAD LIMITADA. Datos registrales. T 2846 , F 36, S 8, H SE 36127, I/A 7 …
  4. 22/05/2009#223964

    Company name: REPOANDALUCIA SL

    Nombramientos
    REPOANDALUCIA SL. Nombramientos. Apoderado: RIVERA MARTINEZ ELOISA. Datos registrales. T 2846 , F 35, S 8, H SE 36127, I/A 6 ( 8.05.09).
  5. 20/05/2009#219548

    Company name: REPOANDALUCIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPOANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VAZQUEZ MANUEL;RIVERA MARTINEZ ELOISA. Nombramientos. Adm. Unico: GONZALEZ VAZQUEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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).

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.

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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 addressBormujos, Sevilla
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 — CNAE 4689 — are listed together.

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