PROCODEN CONSULTING SL

Hoja A125779· NIF B54566971

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2011
Director :
Dura Salva Pedro Jose
Former name :
ADELOPD SL

Legal information

Legal information for PROCODEN CONSULTING SL

NIF
Hoja registral
IRUS1000165024552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2011
LocalityPedreguer
Phone
Register referenceTomo 3533 · Folio 5 · Hoja A125779
Former names
ADELOPD SL2011-06-10 → 2019-01-11
StatusVigente

Activity

PROCODEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). It was incorporated on 20 May 2011. The Spanish commercial register has published 7 filings for this company, from 10 June 2011 to 11 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Informática, telecomunicaciones y ofimática. Investigación, desarrollo e innovación. Actividades científicas y técnicas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 11/01/2019· Registered 02/01/2019· I/A 4
  2. RevocacionesPublished 18/06/2014· Registered 11/06/2014· I/A 3
  3. NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 3
  4. Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 2
  5. Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 2
  6. ConstituciónPublished 10/06/2011· Registered 31/05/2011· I/A 1
  7. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 17/06/2014Cambio de domicilio social

    C/ AJUNTAMENT 15 (PEDREGUER)

  2. 17/06/2014Modificaciones estatutarias

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 3 000,00 €

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. 11/01/2019#10528379

    Company name: ADELOPD SL

    Cambio de denominación social
    ADELOPD SL. Cambio de denominación social. PROCODEN CONSULTING SL. Datos registrales. T 3533 , F 5, S 8, H A 125779, I/A 4 ( 2.01.19).
  2. 18/06/2014#2854622

    Company name: ADELOPD SL

    RevocacionesNombramientos
    ADELOPD SL. Revocaciones. Apoderado: RIBES GONZALEZ VICENTE. Nombramientos. Apoderado: GARCIA GARCIA MARGARITA MARIA. Datos registrales. T 3533 , F 5, S 8, H A 125779, I/A 3 (11.06.14).
  3. 17/06/2014#2852004

    Company name: ADELOPD SL

    Modificaciones estatutariasCambio de domicilio social
    ADELOPD SL. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO, DURACION, PROHIBICION DE COMPETENCIA Y RETRIBUCION. Cambio de domicilio social. C/ AJUNTAMENT 15 (PEDREGUER). Datos registrales. T 3533 , F 5, S 8, H A 125779, I/A 2 (10.06.14).
  4. 10/06/2011#1253115

    Company name: ADELOPD SL

    ConstituciónNombramientos
    ADELOPD SL. Constitución. Comienzo de operaciones: 20.05.11. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Informática, telecomunicaciones y ofimática. In

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/ AJUNTAMENT 15 (PEDREGUER), Pedreguer, Alicante
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 7020 — are listed together.