GESTION INTEGRAL PRODE SL

Hoja CO31413· NIF B14929483

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/11/2011
Director :
FUNDACION PRODE
Former name :
MALLAS PRODE SL

Legal information

Legal information for GESTION INTEGRAL PRODE SL

NIF
Hoja registral
IRUS1000015530136
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/11/2011
LocalityPozoblanco
Register referenceTomo 2248 · Folio 123 · Hoja CO31413
Former names
MALLAS PRODE SL2011-11-07 → 2016-03-17
StatusVigente

Activity

GESTION INTEGRAL PRODE SL is a Sociedad Limitada (SL) with its registered office in Pozoblanco (Córdoba, Andalucía). It was incorporated on 7 November 2011. The Spanish commercial register has published 7 filings for this company, from 7 November 2011 to 17 March 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8210

Corporate purpose

Gestión y asesoramiento integral; intermediación en asesoramiento laboral, fiscal, contable, económico y financiero a empresas, personas físicas y jurídicas, públicas y privadas. Intermediación en asuntos jurídicos e intermediación en la realización de todo tipo de gestiones administrativas -CNAE 82.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GESTION INTEGRAL PROD…Fundacion ProdeFundacion ProdeMADER PRODE SLMADER PRODE SLMUSER PRODE SLMUSER PRODE SLEGARU HOTELES SLEGARU HOTELES SLYOSIQUESE SLYOSIQUESE SLOPPORLAB EMPRESA DE TRABAJO TEMPORAL SLOPPORLAB EMPRESA DE …

Cap table · shareholdings

  • FUNDACION PRODE100 %

    Legal entity · since 07/11/2011 · socio único (BORME)

Shareholders network map

8 nodes Person Company
GESTION INTEGRAL PROD…Fundacion ProdeFundacion ProdeMADER PRODE SLMADER PRODE SLMUSER PRODE SLMUSER PRODE SLSEREX PRODE SLSEREX PRODE SLEGARU HOTELES SLEGARU HOTELES SLYOSIQUESE SLYOSIQUESE SLOPPORLAB EMPRESA DE TRABAJO TEMPORAL SLOPPORLAB EMPRESA DE …

Beneficial owner (UBO)

FUNDACION PRODE100 %

Legal entity · since 07/11/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

8 nodes Person Company
GESTION INTEGRAL PROD…Fundacion ProdeFundacion ProdeMADER PRODE SLMADER PRODE SLMUSER PRODE SLMUSER PRODE SLSEREX PRODE SLSEREX PRODE SLEGARU HOTELES SLEGARU HOTELES SLYOSIQUESE SLYOSIQUESE SLOPPORLAB EMPRESA DE TRABAJO TEMPORAL SLOPPORLAB EMPRESA DE …

Registered actos

  1. Cambio de denominación socialPublished 17/03/2016· Registered 09/03/2016· I/A 3
  2. Cambio de objeto socialPublished 17/03/2016· Registered 09/03/2016· I/A 3
  3. Ceses/DimisionesPublished 29/09/2015· Registered 22/09/2015· I/A 2
  4. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 2
  5. ConstituciónPublished 07/11/2011· Registered 26/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 07/11/2011· Registered 26/10/2011· I/A 1
  7. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 1

Changes

  1. 17/03/2016Cambio de objeto social

    Gestión y asesoramiento integral; intermediación en asesoramiento laboral, fiscal, contable, económico y financiero a empresas, personas físicas y jurídicas, públicas y privadas. Intermediación en asuntos jurídicos e intermediación en la realización de todo tipo de gestiones administrativas -CNAE 82.

  2. 07/11/2011Declaración de unipersonalidad

    FUNDACION PRODE

Capital · events

  1. 07/11/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 17/03/2016#3772226

    Company name: MALLAS PRODE SL

    Cambio de denominación socialCambio de objeto social
    MALLAS PRODE SL. Cambio de denominación social. GESTION INTEGRAL PRODE SL. Cambio de objeto social. Gestión y asesoramiento integral; intermediación en asesoramiento laboral, fiscal, contable, económico y financiero a empresas, personas físicas y jur…
  2. 29/09/2015#3517396

    Company name: MALLAS PRODE SL

    Ceses/DimisionesNombramientos
    MALLAS PRODE SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ BLAS. Nombramientos. Adm. Unico: FUNDACION PRODE. Datos registrales. T 2248 , F 122, S 8, H CO 31413, I/A 2 (22.09.15).
  3. 07/11/2011#1444510

    Company name: MALLAS PRODE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLAS PRODE SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: Fabricación de productos metálicos, excepto maquinas y material de transporte. Comercio al por mayor. Comercio al por menor de productos industrialesno alimenticios real…

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 2011

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/ SAN CRISTOBAL 10 (POZOBLANCO), Pozoblanco, Córdoba
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 8210 — are listed together.

Prospect this sectorAll companies in this sector