CASA PRONAT SL
Hoja GI61753· NIF B63181085
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 270,00 €
- Directors :
- Claudia Maite Cedeño Machado, Paul Clive Ian Jeffrey
Legal information
Legal information for CASA PRONAT SL
Activity
CASA PRONAT SL is a Sociedad Limitada (SL) with its registered office in Riudarenes (Girona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 22 filings for this company, from 14 April 2009 to 29 April 2026, across 10 distinct types of filing. Its registered share capital is 175 270,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La comercialización de todo tipo de productos fisioterapéuticos realizados, exclusivamente, con elementos naturales y sin productos químicos. La comercialización al mayor de productos químicos.
Directors and representatives
Directors
Current
- Claudia Maite Cedeño MachadoSince 09/09/2024Administrador Solidario
- Paul Clive Ian JeffreySince 09/09/2024Administrador Solidario
Authorised representatives
Current
- Barbara Pastor De La HozSince 10/09/2024Apoderado
- Mireia Currius CostaSince 26/10/2020Apoderado
Directors network map
Cap table · shareholdings
- PRO-NAT ESPANA LIMITED100 %
Legal entity · since 17/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PRO-NAT ESPANA LIMITED100 %
Legal entity · since 17/11/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 20
- Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 19
- NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 19
- Declaración de unipersonalidadPublished 17/11/2023· Registered 10/11/2023· I/A 18
- Cambio de objeto socialPublished 17/11/2023· Registered 10/11/2023· I/A 18
- NombramientosPublished 30/10/2020· Registered 26/10/2020· I/A 17
- Cambio de domicilio socialPublished 19/12/2016· Registered 12/12/2016· I/A 16
Changes
- 17/11/2023Cambio de objeto social
La comercialización de todo tipo de productos fisioterapéuticos realizados, exclusivamente, con elementos naturales y sin productos químicos. La comercialización al mayor de productos químicos.
- 17/11/2023Declaración de unipersonalidad
PRO-NAT ESPANA LIMITED
- 19/12/2016Cambio de domicilio social
C/ GREGAL 1 - POL
Timeline (BORME)
- 29/04/2026#9200556Cambio de identidad del socio único
CASA PRONAT SL. Sociedad unipersonal. Cambio de identidad del socio único: SKYDANCE LIMITED. Datos registrales. S 8 , H GI 61753, I/A 21 (22.04.26).
- 16/09/2024#8252711Nombramientos
CASA PRONAT SL. Nombramientos. Apoderado: BARBARA PASTOR DE LA HOZ. Datos registrales. S 8 , H GI 61753, I/A 20 (10.09.24).
- 16/09/2024#8252697Ceses/DimisionesNombramientos
CASA PRONAT SL. Ceses/Dimisiones. Adm. Unico: PAUL CLIVE IAN JEFFREY. Nombramientos. Adm. Solid.: PAUL CLIVE IAN JEFFREY;CLAUDIA MAITE CEDEÑO MACHADO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 17/11/2023#7798420Declaración de unipersonalidadCambio de objeto social
CASA PRONAT SL. Declaración de unipersonalidad. Socio único: PRO-NAT ESPANA LIMITED. Cambio de objeto social. La comercialización de todo tipo de productos fisioterapéuticos realizados, exclusivamente, con elementos naturales y sin productos químicos… - 30/10/2020#6096737Nombramientos
CASA PRONAT SL. Nombramientos. Apoderado: MIREIA CURRIUS COSTA. Datos registrales. T 3126 , F 10, S 8, H GI 61753, I/A 17 (26.10.20).
- 19/12/2016#4158531Cambio de domicilio social
CASA PRONAT SL. Cambio de domicilio social. C/ GREGAL 1 - POL. INDUSTRIAL CAN PRUNA (RIUDARENES). Datos registrales. T 3126 , F 10, S 8, H GI 61753, I/A 16 (12.12.16).
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.