PROMOCION VIVIENDAS ARRENDAMIENTOS Y VENTA SOCIMI SA
PROMOCION VIVIENDAS ARRENDAMIENTO Y VENTA SA
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28170108 |
| Universal Entity Code | 4413-6584-5909-1392 |
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| Record last updated | Thursday, May 16, 2024 6:09:31 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Website | www.proviarve.es |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 16, 2024 | Apr 6, 2022 | Two appointments: 2 men |  |
| Registry | May 16, 2024 | Apr 6, 2022 | Errata | |
| Registry | Jan 23, 2024 | Jan 11, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Statutory changes | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Change of company purpose | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Other items | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Statutory changes | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Change of company name | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Change of company purpose | |
| Registry | Aug 28, 2023 | Aug 21, 2023 | Website of the company | |
| Financials | Aug 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Jul 14, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Four appointments: 4 men | |
| Financials | Apr 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 7, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 6, 2020 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 23, 2017 | May 12, 2017 | Statutory changes | |
| Registry | May 23, 2017 | May 12, 2017 | Other items | |
| Registry | May 23, 2017 | May 12, 2017 | Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | May 23, 2017 | May 12, 2017 | Four appointments: 4 men | |
| Financials | Jul 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Resignation of one Director (a man) | |
| Registry | Jan 19, 2015 | Jan 12, 2015 | Appointment of a man as Representative | |
| Registry | Oct 2, 2014 | Sep 24, 2014 | Reelection | |
| Financials | Jul 8, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 17, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 26, 2011 | Jan 14, 2011 | Capital increase | |
| Registry | Nov 23, 2010 | | Filing Of Financial Statement | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Resignation of 5 people: one Director (a woman), one Vice President (a man), one President (a woman) and one Ceo (a man) | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Six appointments: 4 men, a woman and a person | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Resignation of a person | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Appointment of a person | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Reelection | |
| Registry | Sep 1, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 1, 2009 | Aug 1, 2009 | Filing Of Financial Statement 3008... | |
| Registry | Nov 20, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 28, 2008 | Mar 14, 2008 | Statutory changes | |
| Registry | Mar 25, 2008 | Mar 7, 2008 | Two appointments: a person and a man | |
| Registry | Nov 19, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2007 | Sep 14, 2007 | Capital increase | |
| Registry | Aug 6, 2007 | Jul 23, 2007 | Two appointments: 2 men | |
| Registry | Sep 8, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2004 | | Filing Of Financial Statement 3426... | |
| Registry | Sep 2, 2004 | Aug 20, 2004 | Capital increase | |
| Registry | Dec 29, 2003 | Dec 15, 2003 | Other items | |
| Registry | Oct 8, 2003 | | Filing Of Financial Statement | |
| Registry | Dec 12, 2002 | | Filing Of Financial Statement 8590... | |
| Registry | Jan 16, 2002 | Dec 27, 2001 | Capital increase | |
| Registry | Sep 25, 2001 | | Filing Of Financial Statement | |
| Registry | Mar 30, 2001 | Mar 14, 2001 | Merger | |
| Registry | Dec 21, 2000 | | Filing Of Financial Statement | |
| Registry | Nov 30, 1999 | | Filing Of Financial Statement 6912... | |
| Registry | Nov 29, 1999 | Nov 15, 1999 | Four appointments: 3 men and a woman | |
| Registry | Oct 13, 1998 | Sep 29, 1998 | Two appointments: 2 men | |
| Registry | Aug 20, 1998 | | Filing Of Financial Statement | |
