PROVIDENCIAL 2012 ESPAÑA SL

Hoja B417922· NIF B65726705

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 085,00 €
Incorporation :
23/02/2012
Director :
Rivera Mena Javier

Legal information

Legal information for PROVIDENCIAL 2012 ESPAÑA SL

NIF
Hoja registral
IRUS1000366131665
Legal formSociedad Limitada (SL)
Share capital3 085,00 €
Incorporation date23/02/2012
LocalityBarcelona
Register referenceTomo 43018 · Folio 68 · Hoja B417922
StatusVigente

Activity

PROVIDENCIAL 2012 ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 February 2012. The Spanish commercial register has published 9 filings for this company, from 23 February 2012 to 1 August 2014, across 5 distinct types of filing. Its registered share capital is 3 085,00 €.

Corporate purpose

INTERMEDIACION Y GESTION ADMINISTRATIVA ENTRE PARTICULARES Y CUALQUIER CLASE DE ENTIDADES FINANCIERAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROVIDENCIAL 2012 ESP…Rivera Mena JavierRivera Mena JavierXYMPOR BUSINESS ESP SLXYMPOR BUSINESS ESP …OPERADOR LEVANTE TRADING LOGISTICS SOCIEDAD LIMITADAOPERADOR LEVANTE TRA…

Registered actos

  1. RevocacionesPublished 01/08/2014· Registered 25/07/2014· I/A 6
  2. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 6
  3. RevocacionesPublished 25/03/2014· Registered 17/03/2014· I/A 5
  4. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 5
  5. Cambio de domicilio socialPublished 08/06/2012· Registered 30/05/2012· I/A 4
  6. Modificaciones estatutariasPublished 16/03/2012· Registered 06/03/2012· I/A 3
  7. NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 2
  8. ConstituciónPublished 23/02/2012· Registered 13/02/2012· I/A 1
  9. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 08/06/2012Cambio de domicilio social

    AV PARAL.LEL,171, TIENDA 3 (BARCELONA)

  2. 16/03/2012Modificaciones estatutarias

Capital · events

  1. 23/02/2012Constitución
    Initial capital: 3 085,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/08/2014#2917101
    RevocacionesNombramientos
    PROVIDENCIAL 2012 ESPAÑA SL. Revocaciones. ADM.UNICO: MORANTE CRUZ MARIA LUISA. Nombramientos. ADM.UNICO: RIVERA MENA JAVIER. Datos registrales. T 43018 , F 68, S 8, H B 417922, I/A 6 (25.07.14).
  2. 25/03/2014#2733092
    RevocacionesNombramientos
    PROVIDENCIAL 2012 ESPAÑA SL. Revocaciones. ADM.UNICO: SORIANO SOTO DIANA MARIA. Nombramientos. ADM.UNICO: MORANTE CRUZ MARIA LUISA. Datos registrales. T 43018 , F 67, S 8, H B 417922, I/A 5 (17.03.14).
  3. 08/06/2012#1760451
    Cambio de domicilio social
    PROVIDENCIAL 2012 ESPAÑA SL. Cambio de domicilio social. AV PARAL.LEL,171, TIENDA 3 (BARCELONA). Datos registrales. T 43018 , F 67, S 8, H B 417922, I/A 4 (30.05.12).
  4. 16/03/2012#1644566
    Modificaciones estatutarias
    PROVIDENCIAL 2012 ESPAÑA SL. Modificaciones estatutarias. SUBSANACION INSCRIPCION 1 EN CUANTO AL PARRAFO 3 DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES,RELATIVO A LA CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 43018 , F 66, S 8, H B 417922, I…
  5. 29/02/2012#1616310
    Nombramientos
    PROVIDENCIAL 2012 ESPAÑA SL. Nombramientos. APODERADO: AQUILES HERNANDEZ BONA. Datos registrales. T 43018 , F 66, S 8, H B 417922, I/A 2 (16.02.12).
  6. 23/02/2012#1607056
    ConstituciónNombramientos
    PROVIDENCIAL 2012 ESPAÑA SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: INTERMEDIACION Y GESTION ADMINISTRATIVA ENTRE PARTICULARES Y CUALQUIER CLASE DE ENTIDADES FINANCIERAS. Domicilio: CL ROSER Num.36 P.BJ (BARCELONA). Capital: …

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· Incorporated 2012

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 addressAV PARAL.LEL, 171, TIENDA 3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province