PROVEXIA CAPITAL SL

Hoja B392545· NIF B65155814

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
51 721,06 €
Incorporation :
31/08/2009
Director :
Joaquin Rech Jose

Legal information

Legal information for PROVEXIA CAPITAL SL

NIF
Hoja registral
IRUS1000363013136
Legal formSociedad Limitada (SL)
Share capital51 721,06 €
Incorporation date31/08/2009
LocalityBarcelona
Register referenceTomo 41388 · Folio 166 · Hoja B392545
StatusVigente

Activity

PROVEXIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 August 2009. The Spanish commercial register has published 9 filings for this company, from 31 August 2009 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 51 721,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 21/07/2022· Registered 12/07/2022· I/A 5
  2. RevocacionesPublished 08/03/2016· Registered 29/02/2016· I/A 4
  3. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 4
  4. Ampliación de capitalPublished 08/03/2016· Registered 29/02/2016· I/A 3
  5. RevocacionesPublished 03/11/2009· Registered 22/10/2009· I/A 2
  6. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 2
  7. Cambio de domicilio socialPublished 03/11/2009· Registered 22/10/2009· I/A 2
  8. ConstituciónPublished 31/08/2009· Registered 18/08/2009· I/A 1
  9. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    CL ALMOGAVARES NUM.68-70 P.6 (BARCELONA)

  2. 03/11/2009Cambio de domicilio social

    CL BALMES Num.262 P.5 (BARCELONA)

Capital · events

  1. 08/03/2016Ampliación de capital
    Resulting capital: 51 721,06 € (+48 709,06 €)
  2. 31/08/2009Constitución
    Initial capital: 3 012,00 €

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. 21/07/2022#7083372
    Cambio de domicilio social
    PROVEXIA CAPITAL SL. Cambio de domicilio social. CL ALMOGAVARES NUM.68-70 P.6 (BARCELONA). Datos registrales. T 41388 , F 166, S 8, H B 392545, I/A 5 (12.07.22).
  2. 08/03/2016#3755422
    RevocacionesNombramientos
    PROVEXIA CAPITAL SL. Revocaciones. ADM.UNICO: VILALTA PARDO JUAN. Nombramientos. ADM.UNICO: JOAQUIN RECH JOSE. Datos registrales. T 41388 , F 166, S 8, H B 392545, I/A 4 (29.02.16).
  3. 08/03/2016#3755421
    Ampliación de capital
    PROVEXIA CAPITAL SL. Ampliación de capital. Capital: 48.709,06 Euros. Resultante Suscrito: 51.721,06 Euros. Datos registrales. T 41388 , F 166, S 8, H B 392545, I/A 3 (29.02.16).
  4. 03/11/2009#449161
    RevocacionesNombramientosCambio de domicilio social
    PROVEXIA CAPITAL SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: VILALTA PARDO JUAN. Cambio de domicilio social. CL BALMES Num.262 P.5 (BARCELONA). Datos registrales. T 41388 , F 165, S 8, H B 392545, I/A 2 (22…
  5. 31/08/2009#366423
    ConstituciónNombramientos
    PROVEXIA CAPITAL SL. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIA…

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 2009

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 addressCL ALMOGAVARES NUM.68-70 P.6 (BARCELONA), Barcelona
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.

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