PROVISAM EXPANSION SL

Hoja B441944· NIF B66108390

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Incorporation :
11/09/2013
Director :
Hernandez Rodriguez Cristina

Legal information

Legal information for PROVISAM EXPANSION SL

NIF
Hoja registral
IRUS1000368380378
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Incorporation date11/09/2013
LocalityBadalona
Register referenceTomo 43927 · Folio 11 · Hoja B441944
StatusVigente

Activity

PROVISAM EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 September 2013. The Spanish commercial register has published 10 filings for this company, from 11 September 2013 to 7 March 2019, across 5 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROVISAM EXPANSION SLHernandez Rodriguez CristinaHernandez Rodriguez …LYMPHOSALUD AVILA SLLYMPHOSALUD AVILA SLGLOBALWISE SLGLOBALWISE SLCRISHER 2006 SLCRISHER 2006 SLCOMUNICACION IMAGEN Y PROTOCOLO SLLCOMUNICACION IMAGEN …MESON ABELARDO SLMESON ABELARDO SLHONGOS DE SANABRIA SLHONGOS DE SANABRIA SL

Registered actos

  1. RevocacionesPublished 07/03/2019· Registered 27/02/2019· I/A 5
  2. NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 5
  3. Cambio de domicilio socialPublished 07/03/2019· Registered 27/02/2019· I/A 5
  4. Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 4
  5. Ampliación de capitalPublished 28/01/2014· Registered 20/01/2014· I/A 3
  6. RevocacionesPublished 13/11/2013· Registered 31/10/2013· I/A 2
  7. NombramientosPublished 13/11/2013· Registered 31/10/2013· I/A 2
  8. Cambio de domicilio socialPublished 13/11/2013· Registered 31/10/2013· I/A 2
  9. ConstituciónPublished 11/09/2013· Registered 03/09/2013· I/A 1
  10. NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 1

Changes

  1. 07/03/2019Cambio de domicilio social

    CL GUIFRE NUM.282 PO2 3 (BADALONA)

  2. 12/02/2015Cambio de domicilio social

    CL MALLORCA Num.245 P.6 PTA.2 (BARCELONA)

  3. 13/11/2013Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.71 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 28/01/2014Ampliación de capital
    Resulting capital: 403 000,00 € (+400 000,00 €)
  2. 11/09/2013Constitución
    Initial capital: 3 000,00 €

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. 07/03/2019#5295152
    RevocacionesNombramientosCambio de domicilio social
    PROVISAM EXPANSION SL. Revocaciones. ADM.UNICO: CIURO VILLARROYA JOSE MARIA. Nombramientos. ADM.UNICO: HERNANDEZ RODRIGUEZ CRISTINA. Cambio de domicilio social. CL GUIFRE NUM.282 PO2 3 (BADALONA). Datos registrales. T 43927 , F 11, S 8, H B 441944, I
  2. 12/02/2015#3188111
    Cambio de domicilio social
    PROVISAM EXPANSION SL. Cambio de domicilio social. CL MALLORCA Num.245 P.6 PTA.2 (BARCELONA). Datos registrales. T 43927 , F 11, S 8, H B 441944, I/A 4 ( 4.02.15).
  3. 28/01/2014#2638358
    Ampliación de capital
    PROVISAM EXPANSION SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. T 43927 , F 10, S 8, H B 441944, I/A 3 (20.01.14).
  4. 13/11/2013#2534018
    RevocacionesNombramientosCambio de domicilio social
    PROVISAM EXPANSION SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: CIURO VILLARROYA JOSE MARIA. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.71 P.5 PTA.2 (BARCELONA). Datos registrales. T 43927 , F 10, S 8, H B 4
  5. 11/09/2013#2446144
    ConstituciónNombramientos
    PROVISAM EXPANSION SL. Constitución. Comienzo de operaciones: 27.08.13. Objeto social: ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: HERRER

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 2013

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 addressCL GUIFRE NUM.282 PO2 3 (BADALONA), Badalona, 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.