PROVIAPA SL

Hoja C2650· NIF B15342546

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Bujan Carlos

Legal information

Legal information for PROVIAPA SL

NIF
Hoja registral
IRUS1000062478460
Legal formSociedad Limitada (SL)
Register referenceTomo 916 · Folio 203 · Hoja C2650
StatusVigente

Activity

PROVIAPA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 18 March 2010 to 23 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Bujan Carlos100 %

Individual · ultimate beneficial owner · since 26/04/2017

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Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2017· Registered 17/04/2017· I/A 10
  2. Ceses/DimisionesPublished 26/04/2017· Registered 17/04/2017· I/A 10
  3. NombramientosPublished 26/04/2017· Registered 17/04/2017· I/A 10
  4. Modificaciones estatutariasPublished 26/04/2017· Registered 17/04/2017· I/A 10
  5. Cambio de domicilio socialPublished 26/04/2017· Registered 17/04/2017· I/A 10
  6. Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 9
  7. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 9
  8. Modificaciones estatutariasPublished 31/05/2013· Registered 24/05/2013· I/A 9
  9. Modificaciones estatutariasPublished 12/04/2011· Registered 04/04/2011· I/A 8
  10. Cambio de domicilio socialPublished 12/04/2011· Registered 04/04/2011· I/A 8
  11. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 7
  12. Ceses/DimisionesPublished 18/03/2010· Registered 09/03/2010· I/A 6
  13. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 6

Changes

  1. 26/04/2017Cambio de domicilio social

    C/ CABO SANTIAGO GOMEZ 8 5º A (CORUÑA (A))

  2. 26/04/2017Declaración de unipersonalidad

    GARCIA BUJAN CARLOS

  3. 26/04/2017Modificaciones estatutarias
  4. 31/05/2013Modificaciones estatutarias
  5. 12/04/2011Cambio de domicilio social

    C/ CABO SANTIAGO GOMEZ 8 ENTRESUE 1 (CORUÑA (A))

  6. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2022#7256729
    PROVIAPA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 916 , F 203, S 8, H C 2650, I/AI10N1 ( 7.11.22).
  2. 26/04/2017#4350424
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROVIAPA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GARCIA BUJAN CARLOS. Ceses/Dimisiones. Consejero: GARCIA BUJAN CARLOS. Presidente: GARCIA BUJAN CARLOS. Consejero: GALLEGO VILLANUEVA LUZ DEL SAGRARIO. Secretario: GALLEGO VILLA…
  3. 31/05/2013#2302289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVIAPA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA BUJAN GALLEGO DAVID. Nombramientos. Apoderado: BARBEITO VENTOS SANTIAGO. Consejero: GARCIA BUJAN CARLOS. Presidente: GARCIA BUJAN CARLOS. Consejero: GALLEGO VILLANUEVA LUZ DEL SAGRARIO.…
  4. 12/04/2011#1167753
    Modificaciones estatutariasCambio de domicilio social
    PROVIAPA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al capital social.. Cambio de domicilio social. C/ CABO SANTIAGO GOMEZ 8 ENTRESUE 1 (CORUÑA (A)). Datos registrales. T 916 , F 202, S 8, H C 2650, I/A 8 ( 4.…
  5. 18/03/2010#640183
    Nombramientos
    PROVIAPA SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA BUJAN CARLOS. Datos registrales. T 916 , F 202, S 8, H C 2650, I/A 7 ( 9.03.10).
  6. 18/03/2010#640182
    Ceses/DimisionesNombramientos
    PROVIAPA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA BUJAN CARLOS. Nombramientos. Adm. Unico: GARCIA BUJAN GALLEGO DAVID. Datos registrales. T 916 , F 202, S 8, H C 2650, I/A 6 ( 9.03.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CABO SANTIAGO GOMEZ 8 5º A (CORUÑA (A)), A Coruña

Prospect

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