PROVILACO, S.L.
Hoja C20838· NIF B15656820
- Registered address :
- Directors :
- Botana Andrade Nieves, Dominguez Bello Mercedes
Legal information
Legal information for PROVILACO, S.L.
Activity
PROVILACO, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 5 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Botana Andrade NievesSince 09/11/2011Administrador Solidario
- Dominguez Bello MercedesSince 27/03/2018Administrador Solidario
Former
- Moure Rama AntonioCeased on 27/03/2018PresidenteConsejero
- Moure Dominguez Ana BelenCeased on 27/03/2018Consejero Delegado MancomunadoConsejero
- Moure Rama ManuelCeased on 27/03/2018ConsejeroSecretario
- Martinez Barbeito Manovel JuanCeased on 09/11/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2018· Registered 27/03/2018· I/A 6
- NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 6
- Modificaciones estatutariasPublished 30/04/2012· Registered 20/04/2012· I/A 5
- Cambio de domicilio socialPublished 30/04/2012· Registered 20/04/2012· I/A 5
- Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 4
- NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 4
- Modificaciones estatutariasPublished 18/11/2011· Registered 09/11/2011· I/A 4
Changes
- 05/04/2018Cambio de denominación social
PROVILACO SL→PROVILACO, S.L.
- 30/04/2012Cambio de domicilio social
C/ RUA GALICIA 1 LOCAL 2 (ORDES)
- 30/04/2012Modificaciones estatutarias
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 05/04/2018#4825608Ceses/DimisionesNombramientos
PROVILACO, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MOURE RAMA ANTONIO. Presidente: MOURE RAMA ANTONIO. Consejero: MOURE RAMA MANUEL. Secretario: MOURE RAMA MANUEL. Consejero: BOTANA ANDRADE NIEVES. Cons.Del.Man: BOTANA ANDRADE NIEVES. Conse… - 30/04/2012#1706122
Company name: PROVILACO SL
Modificaciones estatutariasCambio de domicilio socialPROVILACO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ RUA GALICIA 1 LOCAL 2 (ORDES). Datos registrales. T 2094 , F 144, S 8, H C 20838, I/A 5º (20.04.12).
- 18/11/2011#1462581
Company name: PROVILACO SL
Ceses/DimisionesNombramientosModificaciones estatutariasPROVILACO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: MOURE RAMA MANUEL;MOURE RAMA ANTONIO;MARTINEZ BARBEITO MANOVEL JUAN. Nombramientos. Consejero: MOURE RAMA ANTONIO. Presidente: MOURE RAMA ANTONIO. Consejero: MOURE RAMA MANUEL. Secretario: …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.