PROVENZA DE INVERSIONES SL

Hoja B64809· NIF B08389991

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Santamaria Navau Ana, Benavides Costa Leopoldo, Benavides Cortes Leopoldo, Navau Teixido Maria Del Miracle

Legal information

Legal information for PROVENZA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000318701972
Legal formSociedad Limitada (SL)
LocalityLa Llagosta
Phone
Register referenceTomo 24130 · Folio 73 · Hoja B64809
StatusVigente

Activity

PROVENZA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in La Llagosta (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 January 2011 to 19 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROVENZA DE INVERSION…Benavides Cortes LeopoldoBenavides Cortes Leo…Navau Teixido Maria Del MiracleNavau Teixido Maria …

Registered actos

  1. RevocacionesPublished 19/08/2016· Registered 11/08/2016· I/A 19
  2. NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 19
  3. Modificaciones estatutariasPublished 19/08/2016· Registered 11/08/2016· I/A 19
  4. RevocacionesPublished 13/01/2011· Registered 31/12/2010· I/A 18
  5. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 18

Changes

  1. 19/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2016#3989860
    RevocacionesNombramientosModificaciones estatutarias
    PROVENZA DE INVERSIONES SL. Revocaciones. CONSEJERO: SANTAMARIA NAVAU ANA. PRESIDENTE: SANTAMARIA NAVAU ANA. CONS. DELEG.: SANTAMARIA NAVAU ANA. CONSEJERO: BENAVIDES COSTA LEOPOLDO. SECRETARIO: BENAVIDES COSTA LEOPOLDO. CONS. DELEG.: BENAVIDES COSTA …
  2. 13/01/2011#1016815
    RevocacionesNombramientos
    PROVENZA DE INVERSIONES SL. Revocaciones. CONSEJERO: NAVAU TEIXIDO MARIA DEL MIRACLE. PRESIDENTE: NAVAU TEIXIDO MARIA DEL MIRACLE. CONS. DELEG.: NAVAU TEIXIDO MARIA DEL MIRACLE. CONSEJERO: BENAVIDES CORTES LEOPOLDO. SECRETARIO: BENAVIDES CORTES LEOPO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA CONCORDIA, S/N GARAGE PROVENZA, BARCELONA, LA LLAGOSTA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector