PRADA & PORTO SL
Hoja C44544· NIF B70193560
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 15/01/2009
- Director :
- Prada Diaz Andres
Legal information
Legal information for PRADA & PORTO SL
Activity
PRADA & PORTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 15 January 2009. The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 12 November 2013, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La agencia de seguros exclusiva.-
Directors and representatives
Directors
Current
- Prada Diaz AndresSince 07/01/2009Administrador Único
Former
- Porto Alvarez Marta-MariaCeased on 04/11/2013Administrador Solidario
- Podda ValterLiquidador Único
Directors network map
Cap table · shareholdings
- Prada Diaz Andres100 %
Individual · since 12/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prada Diaz Andres100 %
Individual · ultimate beneficial owner · since 12/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2013· Registered 04/11/2013· I/A 2
- Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 2
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 2
- Modificaciones estatutariasPublished 12/11/2013· Registered 04/11/2013· I/A 2
- Cambio de domicilio socialPublished 12/11/2013· Registered 04/11/2013· I/A 2
- ConstituciónPublished 15/01/2009· Registered 07/01/2009· I/A 1
- NombramientosPublished 15/01/2009· Registered 07/01/2009· I/A 1
Changes
- 12/11/2013Cambio de domicilio social
C/ ESTRECHA DE SAN ANDRES 20 BAJO (CORUÑA (A))
- 12/11/2013Declaración de unipersonalidad
PRADA DIAZ ANDRES
- 12/11/2013Modificaciones estatutarias
Capital · events
- 15/01/2009ConstituciónInitial capital: 3 200,00 €
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)
- 12/11/2013#2532619Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PRADA & PORTO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PRADA DIAZ ANDRES. Ceses/Dimisiones. Adm. Solid.: PRADA DIAZ ANDRES;PORTO ALVAREZ MARTA-MARIA. Nombramientos. Adm. Unico: PRADA DIAZ ANDRES. Modificaciones estatutarias. Ca… - 15/01/2009#10431ConstituciónNombramientos
PRADA & PORTO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.12.08. Objeto social: La agencia de seguros exclusiva.- Domicilio: AVDA GENERAL SANJURJO, 232- 3º D (CORUÑA (A)). Capital: 3.200,00 Euros. Nombramientos. Adm. Solid.: PRADA DI…
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 2009
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 — Actividades de agentes y corredores de seguros — are listed together.