filings.es

PROCODIMA SL

Hoja M379376· NIF B84243369

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Diaz Jorge Aderito

Legal information

Legal information for PROCODIMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 21346 · Folio 130 · Hoja M379376

Activity

Corporate purpose

a) La compra y venta al mayor o al detalle, la importación, exportación, depósito, almacenaje, representación, venta a comisión, la industrialización y, en general, la comercialización de toda clase de materias primas, productos intermedios o semielaborados y de todo género de maderas, muebles, pin.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/06/2020· Registered 15/06/2020· I/A 5
  2. Cambio de domicilio socialPublished 29/10/2018· Registered 19/10/2018· I/A 4
  3. Modificaciones estatutariasPublished 09/12/2014· Registered 01/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 09/12/2014· Registered 01/12/2014· I/A 3
  5. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 2
  6. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 2
  7. Modificaciones estatutariasPublished 21/05/2013· Registered 10/05/2013· I/A 2
  8. Cambio de objeto socialPublished 21/05/2013· Registered 10/05/2013· I/A 2

Timeline (BORME)

  1. 22/06/2020#5914536
    Cambio de domicilio social
    PROCODIMA SL. Cambio de domicilio social. C/ VEREDA DE LOS BARROS 53 D - POLIGONO INDUSTRIAL (ALCORCON). Datos registrales. T 21346 , F 130, S 8, H M 379376, I/A 5 (15.06.20).
  2. 27/11/2018#5147223
    PROCODIMA SL. Otros conceptos: SUBSANACION DEL DOCUMENTO NACIONAL DE IDENTIDAD DEL ADMINISTRADOR UNICO DON JORGE ADERITO MARTINEZ DIAZ. Datos registrales. T 21346 , F 127, S 8, H M 379376, I/A 2-M (19.11.18).
  3. 29/10/2018#5104703
    Cambio de domicilio social
    PROCODIMA SL. Cambio de domicilio social. PASEO DE LOS OLIVOS 74 - PARQUE DE COIMBRA (MOSTOLES). Datos registrales. T 21346 , F 130, S 8, H M 379376, I/A 4 (19.10.18).
  4. 09/12/2014#3101003
    Modificaciones estatutariasCambio de domicilio social
    PROCODIMA SL. Modificaciones estatutarias. Se modifica el artículo 9 de los estatutos sociales. . Cambio de domicilio social. C/ JUAN DE LA CIERVA 72 - POLIGONO INDUSTRIAL PRAD (MOSTOLES). Datos registrales. T 21346 , F 130, S 8, H M 379376, I/A 3 ( …
  5. 21/05/2013#2281224
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PROCODIMA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ ADERITO GAMELIE;DIAZ DE LOS REYES SAGRARIO. Nombramientos. Adm. Unico: MARTINEZ DIAZ JORGE ADERITO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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