PROVENTANAS SL
Hoja AV6469· NIF B05255336
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2017
- Director :
- Salinas Rodriguez Alberto
Legal information
Legal information for PROVENTANAS SL
Activity
PROVENTANAS SL is a Sociedad Limitada (SL) with its registered office in Casavieja (Ávila, Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 January 2017. The Spanish commercial register has published 4 filings for this company, from 15 February 2017 to 7 August 2023, 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
-El suministro e instalación de cerramientos.
Directors and representatives
Directors
Current
- Salinas Rodriguez AlbertoSince 01/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alberto Salinas Rodriguez100 %
Individual · ultimate beneficial owner · since 15/02/2017
Beneficial owner network map
Registered actos
Changes
- 15/02/2017Declaración de unipersonalidad
ALBERTO SALINAS RODRIGUEZ
Capital · events
- 15/02/2017ConstituciónInitial 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)
- 07/08/2023#7664292Cierre provisional hoja registral
PROVENTANAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 167, L 125, F 19, S 8, H AV 6469, I/A 1 H (13.07.23).
- 15/02/2017#4245258ConstituciónDeclaración de unipersonalidadNombramientos
PROVENTANAS SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: -El suministro e instalación de cerramientos. Domicilio: C/ CLAVEL, 12 (CASAVIEJA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALBERTO SALINAS …
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 2017
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 — Intermediarios del comercio de productos diversos — are listed together.