PROVIVIENDAS 35 SA

Hoja C32662· NIF A15924442

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De La Iglesia Mon Jennifer, Piñeiro Piñeiro Salustiano

Legal information

Legal information for PROVIVIENDAS 35 SA

NIF
Hoja registral
IRUS1000075288883
Legal formSociedad Anónima (SA)
Register referenceTomo 2807 · Folio 210 · Hoja C32662
StatusVigente

Activity

PROVIVIENDAS 35 SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 2 July 2019 to 29 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROVIVIENDAS 35 SADe La Iglesia Mon JenniferDe La Iglesia Mon Je…Otero Rey Alberto JoseOtero Rey Alberto Jo…Piñeiro Piñeiro SalustianoPiñeiro Piñeiro Salu…OCEANO CONSULTORA INMOBILIARIA SLOCEANO CONSULTORA IN…UNIQUE SINGULAR PROPERTIES SLUNIQUE SINGULAR PROP…OTTO CAPITAL INVESTMENTS, S.L.OTTO CAPITAL INVESTM…MARIGUITAR SLMARIGUITAR SLOASIS SKY WAY SLOASIS SKY WAY SLPHONE PARTNER IBERICA SLPHONE PARTNER IBERIC…INVERSIONES DEL BARBANZA, S.L.INVERSIONES DEL BARB…

Cap table · shareholdings

  • MARIGUITAR SL100 %

    Legal entity · since 02/07/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PROVIVIENDAS 35 SAMARIGUITAR SLMARIGUITAR SLINVERSIONES DEL BARBANZA, S.L.INVERSIONES DEL BARB…

Beneficial owner (UBO)

MARIGUITAR SL100 %Vigente

Legal entity · since 02/07/2019

Beneficial owner network map

3 nodes Person Company
PROVIVIENDAS 35 SAMARIGUITAR SLMARIGUITAR SLINVERSIONES DEL BARBANZA, S.L.INVERSIONES DEL BARB…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 21/10/2024· I/A 10
  2. NombramientosPublished 29/10/2024· Registered 21/10/2024· I/A 10
  3. Modificaciones estatutariasPublished 25/04/2022· Registered 04/04/2022· I/A 8
  4. Cambio de domicilio socialPublished 25/04/2022· Registered 04/04/2022· I/A 8
  5. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 7
  6. Cambio de domicilio socialPublished 02/07/2019· Registered 21/06/2019· I/A 7
  7. Declaración de unipersonalidadPublished 02/07/2019· Registered 21/06/2019· I/A 6
  8. Ceses/DimisionesPublished 02/07/2019· Registered 21/06/2019· I/A 6
  9. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 6
  10. Cambio de domicilio socialPublished 02/07/2019· Registered 21/06/2019· I/A 6

Changes

  1. 25/04/2022Cambio de domicilio social

    C/ JUANA DE VEGA 8 4º IZ (CORUÑA (A))

  2. 25/04/2022Modificaciones estatutarias
  3. 02/07/2019Cambio de domicilio social

    AVDA DE MONTSERRAT 4 (CORUÑA (A))

  4. 02/07/2019Cambio de domicilio social

    AVDA FERNANDEZ LATORRE 120 1º IZ (CORUÑA (A))

  5. 02/07/2019Declaración de unipersonalidad

    MARIGUITAR SL

Timeline (BORME)

  1. 29/10/2024#8316235
    Ceses/DimisionesNombramientos
    PROVIVIENDAS 35 SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: OTERO REY ALBERTO JOSE. Nombramientos. Adm. Unico: DE LA IGLESIA MON JENNIFER. Datos registrales. S 8 , H C 32662, I/A 10 (21.10.24).
  2. 25/04/2022#6927793
    Modificaciones estatutariasCambio de domicilio social
    PROVIVIENDAS 35 SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.-. Cambio de domicilio social. C/ JUANA DE VEGA 8 4º IZ (CORUÑA (A)). Datos registrales. T 2807 , F 210, S 8, H C 3266…
  3. 02/07/2019#5473587
    NombramientosCambio de domicilio social
    PROVIVIENDAS 35 SA(R.M. A CORUÑA). Nombramientos. Adm. Unico: OTERO REY ALBERTO JOSE. Otros conceptos: Artículo de los estatutos: Artículo 7: Relativo al órgano de administración.. Cambio de domicilio social. AVDA FERNANDEZ LATORRE 120 1º IZ (CORUÑA …
  4. 02/07/2019#5473586
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROVIVIENDAS 35 SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARIGUITAR SL. Ceses/Dimisiones. Adm. Solid.: OTERO REY ALBERTO JOSE;PIÑEIRO ARIAS MARIA DEL PILAR;PICON SUAREZ MARIA LUISA;PIÑEIRO ARIAS ELIZABETH;OTERO REY ALBERTO JOSE…

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/ JUANA DE VEGA 8 4º IZ (CORUÑA (A)), A Coruña
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 6812 — are listed together.

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