PROVIMAR WORLDWIDE SL
Hoja M497403· NIF B85915510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/04/2010
Legal information
Legal information for PROVIMAR WORLDWIDE SL
Activity
PROVIMAR WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 April 2010. The Spanish commercial register has published 7 filings for this company, from 9 April 2010 to 11 April 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
EL COMERCIO DE TODA CLASE DE MERCANCIAS EJERCIDO DIRECTAMENTE O POR CUENTADE TERCEROS.
Directors and representatives
Directors
Former
- Martinez De Ubago Javier De PabloCeased on 28/03/2012Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 09/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De Ubago Javier De Pablo100 %
Individual · ultimate beneficial owner · since 09/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
- DisoluciónPublished 11/04/2012· Registered 28/03/2012· I/A 2
- ExtinciónPublished 11/04/2012· Registered 28/03/2012· I/A 2
- ConstituciónPublished 09/04/2010· Registered 29/03/2010· I/A 1
- Declaración de unipersonalidadPublished 09/04/2010· Registered 29/03/2010· I/A 1
- NombramientosPublished 09/04/2010· Registered 29/03/2010· I/A 1
Changes
- 11/04/2012Disolución
- 11/04/2012Extinción
- 09/04/2010Declaración de unipersonalidad
MARTINEZ DE UBAGO JAVIER DE PABLO
Capital · events
- 09/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 11/04/2012#1679689Ceses/DimisionesNombramientosDisoluciónExtinción
PROVIMAR WORLDWIDE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE UBAGO JAVIER DE PABLO. Nombramientos. Liquidador: DE PABLO MARTINEZ DE UBAGO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27600 , F 177, S 8, H M 497403, I/A 2 (28.03… - 09/04/2010#669861ConstituciónDeclaración de unipersonalidadNombramientos
PROVIMAR WORLDWIDE SL. Constitución. Comienzo de operaciones: 17.03.10. Objeto social: EL COMERCIO DE TODA CLASE DE MERCANCIAS EJERCIDO DIRECTAMENTE O POR CUENTADE TERCEROS. Domicilio: PASEO REINA VICTORIA 16 (MADRID). Capital: 3.010,00 Euros. Declar…
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 2010
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 — Madrid — are listed together, with their address.