PROVISAM EXPANSION SL
Hoja B441944· NIF B66108390
- 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
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
- Hernandez Rodriguez CristinaSince 27/02/2019Administrador Único
Former
- Ciuro Villarroya Jose MariaCeased on 27/02/2019Administrador Único
- Herrera Tur IsabelCeased on 31/10/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/03/2019· Registered 27/02/2019· I/A 5
- NombramientosPublished 07/03/2019· Registered 27/02/2019· I/A 5
- Cambio de domicilio socialPublished 07/03/2019· Registered 27/02/2019· I/A 5
- Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 4
- Ampliación de capitalPublished 28/01/2014· Registered 20/01/2014· I/A 3
- RevocacionesPublished 13/11/2013· Registered 31/10/2013· I/A 2
- NombramientosPublished 13/11/2013· Registered 31/10/2013· I/A 2
- Cambio de domicilio socialPublished 13/11/2013· Registered 31/10/2013· I/A 2
- ConstituciónPublished 11/09/2013· Registered 03/09/2013· I/A 1
- NombramientosPublished 11/09/2013· Registered 03/09/2013· I/A 1
Changes
- 07/03/2019Cambio de domicilio social
CL GUIFRE NUM.282 PO2 3 (BADALONA)
- 12/02/2015Cambio de domicilio social
CL MALLORCA Num.245 P.6 PTA.2 (BARCELONA)
- 13/11/2013Cambio de domicilio social
CL TRAVESSERA DE GRACIA Num.71 P.5 PTA.2 (BARCELONA)
Capital · events
- 28/01/2014Ampliación de capitalResulting capital: 403 000,00 € (+400 000,00 €)
- 11/09/2013ConstituciónInitial 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)
- 07/03/2019#5295152RevocacionesNombramientosCambio 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… - 12/02/2015#3188111Cambio 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).
- 28/01/2014#2638358Ampliación 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).
- 13/11/2013#2534018RevocacionesNombramientosCambio 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… - 11/09/2013#2446144ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.