PROVICTORIA 10 SA
Hoja MA36630· NIF A92060748
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROVICTORIA 10 SA
Activity
PROVICTORIA 10 SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 27 September 2013 to 17 September 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Maldonado Taillefer JuanCeased on 09/09/2015PresidenteConsejero Delegado SolidarioConsejero
- Vera Diaz FranciscoCeased on 09/09/2015Consejero Delegado SolidarioConsejero
- Calvente Gonzalez AntonioCeased on 09/09/2015ConsejeroSecretario
- DRABA SLCeased on 09/09/2015Socio único
- Vera Florido FranciscoCeased on 09/09/2015Consejero
Directors network map
Cap table · shareholdings
- DRABA SL100 %
Legal entity · since 17/09/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DRABA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 9
- DisoluciónPublished 17/09/2015· Registered 09/09/2015· I/A 9
- ExtinciónPublished 17/09/2015· Registered 09/09/2015· I/A 9
- Declaración de unipersonalidadPublished 16/04/2015· Registered 07/04/2015· I/A 8
- Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 7
- NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 7
Changes
- 17/09/2015Disolución
- 17/09/2015Extinción
- 16/04/2015Declaración de unipersonalidad
ALEI SL
Timeline (BORME)
- 17/09/2015#3504507Ceses/DimisionesDisoluciónExtinción
PROVICTORIA 10 SA. Ceses/Dimisiones. Socio único: DRABA SL. Consejero: MALDONADO TAILLEFER JUAN. Presidente: MALDONADO TAILLEFER JUAN. Cons.Del.Sol: MALDONADO TAILLEFER JUAN. Consejero: VERA DIAZ FRANCISCO. Cons.Del.Sol: VERA DIAZ FRANCISCO. Consejer… - 16/04/2015#3283823Declaración de unipersonalidad
PROVICTORIA 10 SA. Declaración de unipersonalidad. Socio único: ALEI SL. Datos registrales. T 2339, L 1252, F 136, S 8, H MA 36630, I/A 8 ( 7.04.15).
- 27/09/2013#2467669Ceses/DimisionesNombramientos
PROVICTORIA 10 SA. Ceses/Dimisiones. Consejero: MALDONADO TAILLEFER JUAN. Presidente: MALDONADO TAILLEFER JUAN. Consejero: CALVENTE GONZALEZ ANTONIO. Secretario: CALVENTE GONZALEZ ANTONIO. Consejero: VERA DIAZ FRANCISCO;VERA FLORIDO FRANCISCO. Cons.D…
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 — Málaga — are listed together, with their address.