CASA PRONAT SL

Hoja GI61753· NIF B63181085

VigenteGirona
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

NIF
Hoja registral
IRUS1000217390576
Legal formSociedad Limitada (SL)
Share capital175 270,00 €
LocalityRiudarenes
Phone
Register referenceTomo 3126 · Folio 10 · Hoja GI61753
StatusVigente

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

Authorised representatives

Current

Directors network map

8 nodes Person Company
CASA PRONAT SLCedeño Machado Claudia MaiteCedeño Machado Claud…Jeffrey Paul Clive IanJeffrey Paul Clive I…TRES PATAS 2804 SLTRES PATAS 2804 SLTEXTRACT EUROPE SLTEXTRACT EUROPE SLKLAU HEALTH & BEAUTY SLKLAU HEALTH & BEAUTY…CASA PRONAT SLCASA PRONAT SLTEXTRACT EUROPE SLTEXTRACT EUROPE SL

Cap table · shareholdings

  • PRO-NAT ESPANA LIMITED100 %

    Legal entity · since 17/11/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASA PRONAT SLPro-Nat Espana LimitedPro-Nat Espana Limit…

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

2 nodes Person Company
CASA PRONAT SLPro-Nat Espana LimitedPro-Nat Espana Limit…

Registered actos

  1. NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 20
  2. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 19
  3. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 19
  4. Declaración de unipersonalidadPublished 17/11/2023· Registered 10/11/2023· I/A 18
  5. Cambio de objeto socialPublished 17/11/2023· Registered 10/11/2023· I/A 18
  6. NombramientosPublished 30/10/2020· Registered 26/10/2020· I/A 17
  7. Cambio de domicilio socialPublished 19/12/2016· Registered 12/12/2016· I/A 16

Changes

  1. 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.

  2. 17/11/2023Declaración de unipersonalidad

    PRO-NAT ESPANA LIMITED

  3. 19/12/2016Cambio de domicilio social

    C/ GREGAL 1 - POL

Timeline (BORME)

  1. 29/04/2026#9200556
    Cambio 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).
  2. 16/09/2024#8252711
    Nombramientos
    CASA PRONAT SL. Nombramientos. Apoderado: BARBARA PASTOR DE LA HOZ. Datos registrales. S 8 , H GI 61753, I/A 20 (10.09.24).
  3. 16/09/2024#8252697
    Ceses/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
  4. 17/11/2023#7798420
    Declaración 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
  5. 30/10/2020#6096737
    Nombramientos
    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).
  6. 19/12/2016#4158531
    Cambio 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

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/ GREGAL 1 - POL, Riudarenes, Girona
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 — Comercio al por mayor no especializado — are listed together.