EXCELLENCE - PRODIGALIA SL
Hoja M544273· NIF B86526985
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/09/2012
Legal information
Legal information for EXCELLENCE - PRODIGALIA SL
Activity
EXCELLENCE - PRODIGALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 September 2012. The Spanish commercial register has published 8 filings for this company, from 25 September 2012 to 20 October 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La compra, venta y distribución, tanto al por mayor como minorista, de todacalse de productos textiles ecológicos.
Directors and representatives
Directors
Former
- Lafuente Larbi Jesus-RamonCeased on 20/10/2021Administrador SolidarioLiquidador solidarioLiquidador Solidario
- Gallego-Acho Martinez Jose-AntonioCeased on 20/10/2021Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 3
- NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 3
- DisoluciónPublished 20/10/2021· Registered 13/10/2021· I/A 3
- ExtinciónPublished 20/10/2021· Registered 13/10/2021· I/A 3
- Ceses/DimisionesPublished 02/03/2016· Registered 24/02/2016· I/A 2
- NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 2
- ConstituciónPublished 25/09/2012· Registered 12/09/2012· I/A 1
- NombramientosPublished 25/09/2012· Registered 12/09/2012· I/A 1
Changes
- 20/10/2021Disolución
- 20/10/2021Extinción
Capital · events
- 25/09/2012ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/10/2021#6646483Ceses/DimisionesNombramientosDisoluciónExtinción
EXCELLENCE - PRODIGALIA SL. Ceses/Dimisiones. Adm. Solid.: LAFUENTE LARBI JESUS-RAMON;GALLEGO-ACHO MARTINEZ JOSE-ANTONIO. Nombramientos. LiquiSoli: GALLEGO-ACHO MARTINEZ JOSE-ANTONIO;LAFUENTE LARBI JESUS-RAMON. Disolución. Voluntaria. Extinción. Dato… - 02/03/2016#3744462Ceses/DimisionesNombramientos
EXCELLENCE - PRODIGALIA SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE LARBI JESUS-RAMON. Nombramientos. Adm. Solid.: LAFUENTE LARBI JESUS- RAMON;GALLEGO-ACHO MARTINEZ JOSE-ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 25/09/2012#1908917ConstituciónNombramientos
EXCELLENCE - PRODIGALIA SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: La compra, venta y distribución, tanto al por mayor como minorista, de todacalse de productos textiles ecológicos. Domicilio: C/ DEL PEZ 4 4º - IZQUIERDA (MAD…
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· Incorporated 2012
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.