PROVILA SA

Hoja B66828· NIF A58160268

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
60 435,00 €
Directors :
Miro Carbonell Gerard, Cubias Mercade Jorge, Cubias Rosas Ramon

Legal information

Legal information for PROVILA SA

NIF
Hoja registral
IRUS1000318704872
Legal formSociedad Anónima (SA)
Share capital60 435,00 €
LocalityBarcelona
Register referenceTomo 24139 · Folio 140 · Hoja B66828
StatusVigente

Activity

PROVILA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 27 December 2011 to 16 January 2025, across 3 distinct types of filing. Its registered share capital is 60 435,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROVILA SACubias Mercade JorgeCubias Mercade JorgeCubias Rosas RamonCubias Rosas RamonMiro Carbonell GerardMiro Carbonell GerardPROCUMISA S.LPROCUMISA S.LENGINYERIA APCO SLENGINYERIA APCO SL

Registered actos

  1. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 18
  2. NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 17
  3. RevocacionesPublished 17/01/2019· Registered 10/01/2019· I/A 16
  4. NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 16
  5. RevocacionesPublished 30/07/2018· Registered 20/07/2018· I/A 15
  6. RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 14
  7. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 14
  8. Reducción de capitalPublished 12/12/2013· Registered 03/12/2013· I/A 13
  9. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 12

Capital · events

  1. 12/12/2013Reducción de capital
    Resulting capital: 60 435,00 €

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. 16/01/2025#8434572
    Nombramientos
    PROVILA SA. Nombramientos. ADM.SOLIDAR.: CUBIAS MERCADE JORGE;CUBIAS ROSAS RAMON;MIRO CARBONELL GERARD. Datos registrales. S 8 , H B 66828, I/A 18 ( 8.01.25).
  2. 17/01/2019#5208093
    Nombramientos
    PROVILA SA. Nombramientos. APODERAD.SOL: CUBIAS MARTINEZ RAMON. Datos registrales. T 24139 , F 140, S 8, H B 66828, I/A 17 (10.01.19).
  3. 17/01/2019#5208092
    RevocacionesNombramientos
    PROVILA SA. Revocaciones. ADM.SOLIDAR.: CUBIAS MERCADE JORGE;CUBIAS MARTINEZ RAMON. Nombramientos. ADM.SOLIDAR.: CUBIAS MERCADE JORGE;CUBIAS ROSAS RAMON. Datos registrales. T 24139 , F 140, S 8, H B 66828, I/A 16 (10.01.19).
  4. 30/07/2018#4987975
    Revocaciones
    PROVILA SA. Revocaciones. ADM.SOLIDAR.: MIRO CUBIAS JUAN. Datos registrales. T 24139 , F 140, S 8, H B 66828, I/A 15 (20.07.18).
  5. 28/12/2017#4679891
    RevocacionesNombramientos
    PROVILA SA. Revocaciones. ADM.SOLIDAR.: CUBIAS MARTINEZ RAMON;CUBIAS MERCADE JORGE;MIRO CUBIAS JUAN. Nombramientos. ADM.SOLIDAR.: CUBIAS MERCADE JORGE;MIRO CUBIAS JUAN;CUBIAS MARTINEZ RAMON. Datos registrales. T 24139 , F 140, S 8, H B 66828, I/A 14 …
  6. 12/12/2013#2581211
    Reducción de capital
    PROVILA SA. Reducción de capital. Importe reducción: 651.764,34 Euros. Resultante Suscrito: 60.435,00 Euros. Datos registrales. T 24139 , F 139, S 8, H B 66828, I/A 13 ( 3.12.13).
  7. 27/12/2011#1520283
    Nombramientos
    PROVILA SA. Nombramientos. ADM.SOLIDAR.: CUBIAS MARTINEZ RAMON;CUBIAS MERCADE JORGE;MIRO CUBIAS JUAN. Datos registrales. T 24139 , F 139, S 8, H B 66828, I/A 12 (14.12.11).

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 addressNOVELL 7, BAJOS, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector