PROVIDENZA S.L.

Hoja IB1742· NIF B07150907

VigenteIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Director :
Pons Jean Camille

Legal information

Legal information for PROVIDENZA S.L.

NIF
Hoja registral
IRUS1000183659877
Register referenceTomo 37 · Folio 4 · Hoja IB1742
Former names
PROVIDENZA, S.L.2014-01-20 → 2017-02-13
StatusVigente

Activity

PROVIDENZA S.L. has its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 6 filings for this company, from 20 January 2014 to 31 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/01/2020· Registered 30/12/2019· I/A 6
  2. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 5
  3. Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 4
  4. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 4
  5. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 4
  6. Cambio de domicilio socialPublished 20/01/2014· Registered 13/01/2014· I/A 4

Changes

  1. 31/01/2020Cambio de denominación social

    PROVIDENZA, S.L.→PROVIDENZA S.L.

  2. 31/01/2020Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA)

  3. 20/01/2014Cambio de domicilio social

    C/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO)

  4. 20/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2020#5770699
    Cambio de domicilio social
    PROVIDENZA S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA). Datos registrales. T 37, L 37, F 4, S 8, H IB 1742, I/A 6 (30.12.19).
  2. 13/02/2017#4240643

    Company name: PROVIDENZA, S.L.

    Nombramientos
    PROVIDENZA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RIBAS SERRA VICENTE. Datos registrales. T 37, L 37, F 3, S 8, H IB 1742, I/A 5 ( 6.02.17).
  3. 20/01/2014#2623500

    Company name: PROVIDENZA, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROVIDENZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FIRMENICH CHARLES ROBERT;GUILLISSEN FIRMENICH MARIE CLAUDE. Nombramientos. Adm. Unico: PONS JEAN CAMILLE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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

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

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/ BARTOLOME VICENTE RAMON, 13 4º 07800 (EIVISSA), Illes Balears
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 — Actividades de apoyo a la agricultura — are listed together.

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