PROVISIONA SL

Hoja M344215· NIF B83845370

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Del Yerro San Roman Juan, Morales Perez Jaime, Lleonart Toran Jose Luis

Legal information

Legal information for PROVISIONA SL

NIF
Hoja registral
IRUS1000272052039
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 19589 · Folio 148 · Hoja M344215
StatusVigente

Activity

PROVISIONA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 5 filings for this company, from 24 September 2013 to 17 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

13 nodes Person Company
PROVISIONA SLDel Yerro San Roman JuanDel Yerro San Roman …Lleonart Toran Jose LuisLleonart Toran Jose …Morales Perez JaimeMorales Perez JaimeINTERBEVERAGE SERVICES SLINTERBEVERAGE SERVIC…AGROPECUARIA LAS ALTURAS SAAGROPECUARIA LAS ALT…PROVISIONA IBERIA SLPROVISIONA IBERIA SLALLO AGENCIA DE PUBLICIDAD SLALLO AGENCIA DE PUBL…WORLD ON-PREMISE ESPAÑA SLWORLD ON-PREMISE ESP…ENTESER A CONCESIONARIOS SLENTESER A CONCESIONA…NEW SUNRISE SPAIN SLNEW SUNRISE SPAIN SLAGRO ALISEDAS SLAGRO ALISEDAS SLSTV BALEARES SLSTV BALEARES SL

Registered actos

  1. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 6
  2. ReeleccionesPublished 26/12/2018· Registered 18/12/2018· I/A 5
  3. Otros conceptosPublished 31/01/2017· Registered 16/01/2017· I/A 4
  4. ReeleccionesPublished 12/02/2016· Registered 03/02/2016· I/A 4
  5. NombramientosPublished 24/09/2013· Registered 10/09/2013· I/A 3

Timeline (BORME)

  1. 17/11/2022#7246363
    Nombramientos
    PROVISIONA SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 19589 , F 148, S 8, H M 344215, I/A 6 ( 8.11.22).
  2. 26/12/2018#5190597
    Reelecciones
    PROVISIONA SL. Reelecciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 19589 , F 147, S 8, H M 344215, I/A 5 (18.12.18).
  3. 31/01/2017#4220558
    Otros conceptos
    PROVISIONA SL. Otros conceptos: Se declara que el auditor nombrado ha sido sustituido por "AUREN AUDITORES SP, SLP" como consecuencia de la escritura de fusión y segregación que causó la inscripción 1ª de la hoja 624.626. Datos registrales. T 19589 ,…
  4. 12/02/2016#3713046
    Reelecciones
    PROVISIONA SL. Reelecciones. Auditor: AUREN AUDITORES MAD SLP. Datos registrales. T 19589 , F 147, S 8, H M 344215, I/A 4 ( 3.02.16).
  5. 24/09/2013#2461057
    Nombramientos
    PROVISIONA SL. Nombramientos. Auditor: AUREN AUDITORES MAD SL. Datos registrales. T 19589 , F 147, S 8, H M 344215, I/A 3 (10.09.13).

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

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 addressC/ SIERRA MORENA - 12 AREA EMPRESARIAL ANDALUCIA SECTOR 1, MADRID, PINTO
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector