PROCODEN CONSULTING SL
Hoja A125779· NIF B54566971
- 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
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
- Dura Salva Pedro JoseSince 31/05/2011Administrador Único
Authorised representatives
Current
- Garcia Garcia Margarita MariaSince 11/06/2014Apoderado
Former
- Ribes Gonzalez VicenteCeased on 11/06/2014Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/01/2019· Registered 02/01/2019· I/A 4
- RevocacionesPublished 18/06/2014· Registered 11/06/2014· I/A 3
- NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 3
- Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 2
- Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 2
- ConstituciónPublished 10/06/2011· Registered 31/05/2011· I/A 1
- NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 1
Changes
- 17/06/2014Cambio de domicilio social
C/ AJUNTAMENT 15 (PEDREGUER)
- 17/06/2014Modificaciones estatutarias
Capital · events
- 10/06/2011ConstituciónInitial 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)
- 11/01/2019#10528379
Company name: ADELOPD SL
Cambio de denominación socialADELOPD 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).
- 18/06/2014#2854622
Company name: ADELOPD SL
RevocacionesNombramientosADELOPD 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).
- 17/06/2014#2852004
Company name: ADELOPD SL
Modificaciones estatutariasCambio de domicilio socialADELOPD 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).
- 10/06/2011#1253115
Company name: ADELOPD SL
ConstituciónNombramientosADELOPD 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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.