PRAQ SA

Hoja GI14415· NIF A08606899

VigenteGirona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
66 411,83 €
Director :
DLYTE CHEMICALS SL

Legal information

Legal information for PRAQ SA

NIF
Hoja registral
IRUS1000210007738
Legal formSociedad Anónima (SA)
Share capital66 411,83 €
LocalitySils
Phone
Registro MercantilGIRONA
Register referenceTomo 3458 · Folio 186 · Hoja GI14415
StatusVigente

Activity

PRAQ SA is a Sociedad Anónima (SA) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 66 411,83 €.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PRAQ SADLYTE CHEMICALS SLDLYTE CHEMICALS SL

Cap table · shareholdings

  • DLYTE CHEMICALS S.L(formerly DLYTE CHEMICALS SL)100 %

    Legal entity · since 02/02/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PRAQ SADLYTE CHEMICALS SLDLYTE CHEMICALS SL

Beneficial owner (UBO)

DLYTE CHEMICALS S.L100 %Vigente

Legal entity · since 02/02/2024

Beneficial owner network map

2 nodes Person Company
PRAQ SADLYTE CHEMICALS SLDLYTE CHEMICALS SL

Registered actos

  1. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 12
  2. Declaración de unipersonalidadPublished 02/02/2024· Registered 26/01/2024· I/A 11
  3. Modificaciones estatutariasPublished 02/02/2024· Registered 26/01/2024· I/A 11
  4. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 10
  5. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 10
  6. Reducción de capitalPublished 24/02/2020· Registered 14/02/2020· I/A 9
  7. ReeleccionesPublished 23/09/2019· Registered 13/09/2019· I/A 8
  8. ReeleccionesPublished 27/10/2014· Registered 15/10/2014· I/A 7
  9. ReeleccionesPublished 31/07/2009· Registered 20/07/2009· I/A 6

Changes

  1. 02/02/2024Declaración de unipersonalidad

    DLYTE CHEMICALS SL

  2. 02/02/2024Modificaciones estatutarias

Capital · events

  1. 24/02/2020Reducción de capital
    Resulting capital: 66 411,83 €

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. 02/02/2024#7912675
    Nombramientos
    PRAQ SA. Nombramientos. Apo.Sol.: EDUARD SANMARTI VILA. Datos registrales. T 3458 , F 186, S 8, H GI 14415, I/A 12 (26.01.24).
  2. 02/02/2024#7912674
    Declaración de unipersonalidadModificaciones estatutarias
    PRAQ SA. Declaración de unipersonalidad. Socio único: DLYTE CHEMICALS SL. Modificaciones estatutarias. Modificado el Artículo 5 de los estatutos sociales. Datos registrales. T 754 , F 135, S 8, H GI 14415, I/A 11 (26.01.24).
  3. 02/02/2024#7912673
    Ceses/DimisionesNombramientos
    PRAQ SA. Ceses/Dimisiones. Adm. Unico: JOSE MARIA SITJA GUETAS. Nombramientos. Adm. Unico: DLYTE CHEMICALS SL. Datos registrales. T 754 , F 135, S 8, H GI 14415, I/A 10 (26.01.24).
  4. 24/02/2020#5808476
    Reducción de capital
    PRAQ SA. Reducción de capital. Importe reducción: 11.719,74 Euros. Resultante Suscrito: 66.411,83 Euros. Datos registrales. T 754 , F 135, S 8, H GI 14415, I/A 9 (14.02.20).
  5. 23/09/2019#5587196
    Reelecciones
    PRAQ SA. Reelecciones. Adm. Unico: JOSE MARIA SITJA GUETAS. Datos registrales. T 754 , F 134, S 8, H GI 14415, I/A 8 (13.09.19).
  6. 27/10/2014#3031412
    Reelecciones
    PRAQ SA. Reelecciones. Adm. Unico: JOSE MARIA SITJA GUETAS. Datos registrales. T 754 , F 134, S 8, H GI 14415, I/A 7 (15.10.14).
  7. 31/07/2009#328121
    Reelecciones
    PRAQ SA. Reelecciones. Adm. Unico: JOSE MARIA SITJA GUETAS. Datos registrales. T 754 , F 134, S 8, H GI 14415, I/A 6 (20.07.09).

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/ Industria, nº 25, GIRONA, SILS
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

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