PROVI CAPITAL SL

Hoja GI51227· NIF B65274078

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose Alonso Soms

Legal information

Legal information for PROVI CAPITAL SL

NIF
Hoja registral
IRUS1000216438976
Legal formSociedad Limitada (SL)
LocalityFigueres
Register referenceTomo 2814 · Folio 139 · Hoja GI51227
StatusVigente

Activity

PROVI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 6 April 2011 to 1 March 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Jose Alonso Soms100 %

Individual · ultimate beneficial owner · since 27/08/2012

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 27/08/2012· Registered 14/08/2012· I/A 6
  2. Ceses/DimisionesPublished 27/08/2012· Registered 14/08/2012· I/A 5
  3. NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 5
  4. Modificaciones estatutariasPublished 27/08/2012· Registered 14/08/2012· I/A 5
  5. Cambio de domicilio socialPublished 27/08/2012· Registered 14/08/2012· I/A 5
  6. Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 4
  7. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 4
  8. Modificaciones estatutariasPublished 24/05/2011· Registered 13/05/2011· I/A 4
  9. Cambio de domicilio socialPublished 24/05/2011· Registered 13/05/2011· I/A 4
  10. Cambio de domicilio socialPublished 06/04/2011· Registered 28/03/2011· I/A 3

Changes

  1. 27/08/2012Cambio de domicilio social

    C/ CADAQUES S/N Esc.A BAIXOS 4 - XAMFRA C/ BARCELO (FIGUERES)

  2. 27/08/2012Declaración de unipersonalidad

    JOSE ALONSO SOMS

  3. 27/08/2012Modificaciones estatutarias
  4. 24/05/2011Cambio de domicilio social

    C/ PASSEIG DE LA INDUSTRIA 56 1º B (BANYOLES)

  5. 24/05/2011Modificaciones estatutarias
  6. 06/04/2011Cambio de domicilio social

    C/ BADALONA 36 (BANYOLES)

Timeline (BORME)

  1. 01/03/2018#4772582
    PROVI CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2814 , F 139, S 8, H GI 51227, I/A NM1 ( 7.09.17).
  2. 27/08/2012#1872969
    Declaración de unipersonalidad
    PROVI CAPITAL SL. Declaración de unipersonalidad. Socio único: JOSE ALONSO SOMS. Datos registrales. T 2814 , F 139, S 8, H GI 51227, I/A 6 (14.08.12).
  3. 27/08/2012#1872968
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROVI CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: EMILIO PLANAS ARMADA;JOAN SOLA MASDEVALL. Nombramientos. Adm. Unico: JOSE ALONSO SOMS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  4. 24/05/2011#1225333
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROVI CAPITAL SL. Ceses/Dimisiones. Adm. Unico: EMILIO PLANAS ARMADA. Nombramientos. Adm. Solid.: EMILIO PLANAS ARMADA;JOAN SOLA MASDEVALL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida…
  5. 06/04/2011#1157653
    Cambio de domicilio social
    PROVI CAPITAL SL. Cambio de domicilio social. C/ BADALONA 36 (BANYOLES). Datos registrales. T 2814 , F 139, S 8, H GI 51227, I/A 3 (28.03.11).

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 addressC/ CADAQUES S/N Esc.A BAIXOS 4 - XAMFRA C/ BARCELO (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province