PROVINSA 4 SOCIEDAD LIMITADA

Hoja T57246· NIF B58145764

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vinaixa Serra Juan

Legal information

Legal information for PROVINSA 4 SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3263 · Folio 107 · Hoja T57246
StatusVigente

Activity

PROVINSA 4 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 6 July 2021 to 15 November 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROVINSA 4 SOCIEDAD L…Vinaixa Serra JuanVinaixa Serra Juan3 GEVIC SL3 GEVIC SL2002 AUGUSTA LA RIERA SOCIEDAD LIMITADA2002 AUGUSTA LA RIER…ARC I PEDRA CONSTRUCCIONS SOCIEDAD LIMITADAARC I PEDRA CONSTRUC…

Registered actos

  1. NombramientosPublished 15/11/2024· Registered 11/11/2024· I/A 4
  2. Ceses/DimisionesPublished 15/11/2024· Registered 11/11/2024· I/A 3
  3. NombramientosPublished 15/11/2024· Registered 11/11/2024· I/A 3
  4. Cambio de domicilio socialPublished 06/07/2021· Registered 29/06/2021· I/A 2

Changes

  1. 06/07/2021Cambio de domicilio social

    AVDA PAU CASALS 13 4º (TARRAGONA)

Timeline (BORME)

  1. 15/11/2024#8346290
    Nombramientos
    PROVINSA 4 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SERRA JOAN CRISTINA YOLANDA. Datos registrales. S 8 , H T 57246, I/A 4 (11.11.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 15/11/2024#8346289
    Ceses/DimisionesNombramientos
    PROVINSA 4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VINAIXA SERRA JORDI;VINAIXA SERRA JUAN BAUTISTA. Nombramientos. Adm. Unico: VINAIXA SERRA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 06/07/2021#6512385
    Cambio de domicilio social
    PROVINSA 4 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PAU CASALS 13 4º (TARRAGONA). Datos registrales. T 3263 , F 107, S 8, H T 57246, I/A 2 (29.06.21).

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.

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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.

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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.

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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 addressAVDA PAU CASALS 13 4º (TARRAGONA), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province