PROVERCLICK SL

Hoja M401615· NIF B84576164

Struck off · 16/04/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 286 000,00 €

Legal information

Legal information for PROVERCLICK SL

NIF
Hoja registral
IRUS1000276972684
Legal formSociedad Limitada (SL)
Share capital1 286 000,00 €
LocalityFuenlabrada
Register referenceTomo 22477 · Folio 134 · Hoja M401615
StatusLiquidada

Activity

PROVERCLICK SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 21 June 2011 to 16 April 2018, across 6 distinct types of filing. Its registered share capital is 1 286 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PROVERCLICK SLMuñoz Aguado Jose ManuelMuñoz Aguado Jose Ma…CONSTRUCCIONES PROVERCON SLCONSTRUCCIONES PROVE…PROVENSOL SLPROVENSOL SLQUALITY URBANS FUENLABRADA SLQUALITY URBANS FUENL…WORLD FACTORY EVENTS SLWORLD FACTORY EVENTS…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 5
  2. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 5
  3. DisoluciónPublished 16/04/2018· Registered 06/04/2018· I/A 5
  4. ExtinciónPublished 16/04/2018· Registered 06/04/2018· I/A 5
  5. Ampliación de capitalPublished 01/03/2018· Registered 21/02/2018· I/A 4
  6. Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 3
  7. Ceses/DimisionesPublished 21/06/2011· Registered 09/06/2011· I/A 2
  8. NombramientosPublished 21/06/2011· Registered 09/06/2011· I/A 2

Changes

  1. 16/04/2018Disolución
  2. 16/04/2018Extinción
  3. 29/06/2017Cambio de domicilio social

    AVDA DEL HOSPITAL 13 - LOCAL CUATRO (FUENLABRADA)

Capital · events

  1. 01/03/2018Ampliación de capital
    Resulting capital: 1 286 000,00 € (+1 250 000,00 €)

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)

  1. 16/04/2018#4840284
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROVERCLICK SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ AGUADO JOSE MANUEL. Nombramientos. Liquidador: MUÑOZ AGUADO JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 22477 , F 134, S 8, H M 401615, I/A 5 ( 6.04.18).
  2. 01/03/2018#4773564
    Ampliación de capital
    PROVERCLICK SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 1.286.000,00 Euros. Datos registrales. T 22477 , F 133, S 8, H M 401615, I/A 4 (21.02.18).
  3. 29/06/2017#4441175
    Cambio de domicilio social
    PROVERCLICK SL. Cambio de domicilio social. AVDA DEL HOSPITAL 13 - LOCAL CUATRO (FUENLABRADA). Datos registrales. T 22477 , F 133, S 8, H M 401615, I/A 3 (21.06.17).
  4. 21/06/2011#1269073
    Ceses/DimisionesNombramientos
    PROVERCLICK SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ AGUADO OSCAR. Nombramientos. Adm. Unico: MUÑOZ AGUADO JOSE MANUEL. Datos registrales. T 22477 , F 133, S 8, H M 401615, I/A 2 ( 9.06.11).

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 addressAVDA DEL HOSPITAL 13 - LOCAL CUATRO (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.