PROVIBAR SL

Hoja CA8773· NIF B11054533

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barberan Ibañez Francisco Javier, Barberan Lara Raquel

Legal information

Legal information for PROVIBAR SL

NIF
Hoja registral
IRUS1000182667463
Legal formSociedad Limitada (SL)
LocalitySan Roque
Phone
Register referenceTomo 1201 · Folio 20 · Hoja CA8773
StatusVigente

Activity

PROVIBAR SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 22 April 2013 to 24 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROVIBAR SLBarberan Lara RaquelBarberan Lara RaquelBarberan Ibañez Francisco JavierBarberan Ibañez Fran…BARBERAN GRUPO EMPRESARIAL SLBARBERAN GRUPO EMPRE…PATRIMONIO INTEGRADO BAIBAL SLPATRIMONIO INTEGRADO…DOGLIANI BUSINESS SLDOGLIANI BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 16/11/2021· I/A 9
  2. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 9
  3. Ceses/DimisionesPublished 08/10/2019· Registered 30/09/2019· I/A 8
  4. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 8
  5. Modificaciones estatutariasPublished 08/10/2019· Registered 30/09/2019· I/A 8
  6. Ceses/DimisionesPublished 22/03/2017· Registered 13/03/2017· I/A 7
  7. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 7
  8. Ceses/DimisionesPublished 22/04/2013· Registered 11/04/2013· I/A 6
  9. NombramientosPublished 22/04/2013· Registered 11/04/2013· I/A 6
  10. Modificaciones estatutariasPublished 22/04/2013· Registered 11/04/2013· I/A 6

Changes

  1. 08/10/2019Modificaciones estatutarias
  2. 22/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2021#6696041
    Ceses/DimisionesNombramientos
    PROVIBAR SL. Ceses/Dimisiones. Adm. Mancom.: BARBERAN LARA JUAN. Nombramientos. Adm. Mancom.: BARBERAN LARA RAQUEL. Datos registrales. T 1201 , F 20, S 8, H CA 8773, I/A 9 (16.11.21).
  2. 08/10/2019#5605922
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVIBAR SL. Ceses/Dimisiones. Adm. Unico: BARBERAN IBAÑEZ FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: BARBERAN IBAÑEZ FRANCISCO JAVIER;BARBERAN LARA JUAN. Modificaciones estatutarias. Artículo 10º.- . Otros conceptos: Cambio del Organo de Adminis…
  3. 22/03/2017#4299731
    Ceses/DimisionesNombramientos
    PROVIBAR SL. Ceses/Dimisiones. Adm. Unico: BARBERAN CARDENAS ANTONIO. Nombramientos. Adm. Unico: BARBERAN IBAÑEZ FRANCISCO JAVIER. Datos registrales. T 1201 , F 19, S 8, H CA 8773, I/A 7 (13.03.17).
  4. 22/04/2013#2240233
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROVIBAR SL. Ceses/Dimisiones. Adm. Mancom.: BARBERAN LARA MARIA JOSE;BARBERAN IBAÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: BARBERAN CARDENAS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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 addressCL VALLECILLO LUJAN, 35, CÁDIZ, SAN ROQUE
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector