PROD'S SA

Hoja M92689· NIF A28605111

Struck off · 16/12/2021Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROD'S SA

NIF
Hoja registral
IRUS1000243447354
Legal formSociedad Anónima (SA)
Register referenceTomo 18665 · Folio 35 · Hoja M92689
StatusLiquidada

Activity

PROD'S SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 17 December 2014 to 16 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROD'S SAArribas Huertas PabloArribas Huertas Pablo

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 14
  2. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 14
  3. DisoluciónPublished 16/12/2021· Registered 09/12/2021· I/A 14
  4. ExtinciónPublished 16/12/2021· Registered 09/12/2021· I/A 14
  5. Ceses/DimisionesPublished 14/09/2020· Registered 07/09/2020· I/A 13
  6. NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 13
  7. Modificaciones estatutariasPublished 14/09/2020· Registered 07/09/2020· I/A 13
  8. ReeleccionesPublished 17/12/2014· Registered 04/12/2014· I/A 12

Changes

  1. 16/12/2021Disolución
  2. 16/12/2021Extinción
  3. 14/09/2020Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2021#6727425
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROD'S SA. Ceses/Dimisiones. Adm. Unico: ARRIBAS HUERTAS PABLO. Nombramientos. Liquidador: ARRIBAS HUERTAS PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 18665 , F 35, S 8, H M 92689, I/A 14 ( 9.12.21).
  2. 14/09/2020#6034112
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROD'S SA. Ceses/Dimisiones. Consejero: ARRIBAS GARZON JUAN ANTONIO. Presidente: ARRIBAS GARZON JUAN ANTONIO. Consejero: HUERTAS FERNANDEZ GUADALUPE. Vicepresid.: HUERTAS FERNANDEZ GUADALUPE. Consejero: CALVO SANCHEZ MIGUEL. Secretario: CALVO SANCHEZ…
  3. 17/12/2014#3113941
    Reelecciones
    PROD'S SA. Reelecciones. Consejero: ARRIBAS GARZON JUAN ANTONIO. Presidente: ARRIBAS GARZON JUAN ANTONIO. Consejero: HUERTAS FERNANDEZ GUADALUPE. Vicepresid.: HUERTAS FERNANDEZ GUADALUPE. Consejero: CALVO SANCHEZ MIGUEL. Secretario: CALVO SANCHEZ MIG…

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/ CAPITAN HAYA 47 1 - PUERTA 105, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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