PROVERG SERVICES SOCIEDAD LIMITADA

Hoja V159251· NIF B98629249

VigenteValencia

Registered address :
Activity :: Instalaciones eléctricas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 30/04/2014
Director :: Tamarit Garcia Vicente

Legal information

Legal information for PROVERG SERVICES SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000167531975

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date30/04/2014

StatusVigente

Activity

PROVERG SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 April 2014. The Spanish commercial register has published 8 filings for this company, from 30 April 2014 to 5 April 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación Y exportación. Actividades inmobiliarias. Prestación de servicios. Actividades de gestión y administración. Servicios educativos,.

Directors and representatives

Directors

Current

Tamarit Garcia Vicente
Administrador Único
Since 23/04/2014

Former

Vila Martinez Jorge
Administrador Solidario
Ceased on 07/09/2016

Authorised representatives

Current

Desco Coll Esther
Apoderado
Since 29/03/2017

Directors network map

5 nodes Person Company

Cap table · shareholdings

Tamarit Garcia Vicente100 %
Individual · since 14/09/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Tamarit Garcia Vicente100 %

Individual · ultimate beneficial owner · since 14/09/2016

Beneficial owner network map

3 nodes Person Company

Registered actos

NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 3
Declaración de unipersonalidadPublished 14/09/2016· Registered 07/09/2016· I/A 3
Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 2
NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 2
Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 2
ConstituciónPublished 30/04/2014· Registered 23/04/2014· I/A 1
NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 1

Changes

14/09/2016Cambio de domicilio social
C/ FUERZAS ARMADAS 16 BAJO (ELIANA (L'))
14/09/2016Declaración de unipersonalidad
TAMARIT GARCIA VICENTE

Capital · events

30/04/2014Constitución
Initial capital: 3 100,00 €

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)

05/04/2017#4325283

Nombramientos

PROVERG SERVICES SOCIEDAD LIMITADA. Nombramientos. Apoderado: DESCO COLL ESTHER. Datos registrales. T 9786, L 7068, F 94, S 8, H V 159251, I/A 5 (29.03.17). 153858 - GESTION DE EXPLOTACIONES AGROAMBIENTALES 09 SOCIEDAD DE RESPONSABILIDAD LIMITADA Cam…

05/04/2017#4325282

PROVERG SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9786, L 7068, F 94, S 8, H V 159251, I/A 4 (29.03.17).

14/09/2016#4024330

Declaración de unipersonalidad

PROVERG SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TAMARIT GARCIA VICENTE. Datos registrales. T 9786, L 7068, F 94, S 8, H V 159251, I/A 3 ( 7.09.16).

14/09/2016#4024329

Ceses/DimisionesNombramientosCambio de domicilio social

PROVERG SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILA MARTINEZ JORGE;TAMARIT GARCIA VICENTE. Nombramientos. Adm. Unico: TAMARIT GARCIA VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…

30/04/2014#2787085

ConstituciónNombramientos

PROVERG SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.14. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución come…

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 2014

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 addressC/ SEDERS 1 - POLIGONO INDUSTRIAL "CAMI REIAL".- (ALCUDIA (L')), Valencia

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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector