PROVI CANARIAS SL
Hoja TF37509· NIF B38830238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fleitas Rodriguez Sonia
Legal information
Legal information for PROVI CANARIAS SL
Activity
PROVI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 10 March 2009 to 24 July 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fleitas Rodriguez SoniaSince 17/08/2012Administrador Único
Former
- Martin Lopez Jose LuisCeased on 17/08/2012Administrador Único
- Martin Polo AdolfoCeased on 02/11/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 13/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/08/2012· Registered 17/08/2012· I/A 4
- NombramientosPublished 31/08/2012· Registered 17/08/2012· I/A 4
- Cambio de domicilio socialPublished 31/08/2012· Registered 17/08/2012· I/A 4
- Declaración de unipersonalidadPublished 13/11/2009· Registered 02/11/2009· I/A 3
- Ceses/DimisionesPublished 13/11/2009· Registered 02/11/2009· I/A 3
- NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 3
- Modificaciones estatutariasPublished 13/11/2009· Registered 02/11/2009· I/A 3
- Cambio de domicilio socialPublished 13/11/2009· Registered 02/11/2009· I/A 3
- Ceses/DimisionesPublished 10/03/2009· Registered 26/02/2009· I/A 2
- NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 2
Changes
- 31/08/2012Cambio de domicilio social
C/ PUNTA DE LA VISTA 3 2 (SANTA CRUZ DE TENERIFE)
- 13/11/2009Cambio de domicilio social
C/ TAMAIDE 98 1 - CASA 1 (SANTA URSULA)
- 13/11/2009Declaración de unipersonalidad
MARTIN LOPEZ JOSE LUIS
- 13/11/2009Modificaciones estatutarias
Timeline (BORME)
- 24/07/2018#4980462
PROVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2740 , F 172, S 8, H TF 37509, I/A BAJA (11.07.18).
- 31/08/2012#1880014Ceses/DimisionesNombramientosCambio de domicilio social
PROVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FLEITAS RODRIGUEZ SONIA. Ceses/Dimisiones. Adm. Unico: MARTIN LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: FLEITAS RODRIGUEZ SONIA. Cambio de do… - 13/11/2009#463952Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN LOPEZ JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: MARTIN LOPEZ JOSE LUIS;MARTIN POLO ADOLFO. Nombramientos. Adm. Unico: MARTIN LOPEZ JOSE LUIS. Modific… - 10/03/2009#113048Ceses/DimisionesNombramientos
PROVI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: KLOSTERMANN PETER MARTIN;MARTIN LOPEZ JOSE LUIS;MARTIN POLO ADOLFO. Nombramientos. Adm. Mancom.: MARTIN LOPEZ JOSE LUIS;MARTIN POLO ADOLFO. Datos registrales. T 2740 , F …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.