PRODA SA

Hoja B30327· NIF A08504755

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Jordan Crespo Maria Carmen

Legal information

Legal information for PRODA SA

NIF
Hoja registral
IRUS1000318210248
Legal formSociedad Anónima (SA)
LocalityCalaf
Phone
Register referenceTomo 34384 · Folio 193 · Hoja B30327
StatusVigente

Activity

PRODA SA is a Sociedad Anónima (SA) with its registered office in Calaf (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 5 April 2010 to 21 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRODA SAJordan Crespo Maria CarmenJordan Crespo Maria …

Registered actos

  1. RevocacionesPublished 21/07/2022· Registered 13/07/2022· I/A 15
  2. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 15
  3. Desembolso de dividendos pasivosPublished 07/09/2017· Registered 31/08/2017· I/A 14
  4. RevocacionesPublished 14/11/2016· Registered 03/11/2016· I/A 13
  5. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 13
  6. NombramientosPublished 14/06/2010· Registered 28/05/2010· I/A 12
  7. RevocacionesPublished 05/04/2010· Registered 22/03/2010· I/A 11
  8. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 11
  9. Modificaciones estatutariasPublished 05/04/2010· Registered 22/03/2010· I/A 11

Changes

  1. 05/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2022#7083281
    RevocacionesNombramientos
    PRODA SA. Revocaciones. ADM.UNICO: JORDAN CRESPO MARIA CARMEN. Nombramientos. ADM.UNICO: JORDAN CRESPO MARIA CARMEN. Datos registrales. T 34384 , F 193, S 8, H B 30327, I/A 15 (13.07.22).
  2. 07/09/2017#4533739
    Desembolso de dividendos pasivos
    PRODA SA. Desembolso de dividendos pasivos. Desembolsado: 40.564,10 Euros. Datos registrales. T 34384 , F 193, S 8, H B 30327, I/A 14 (31.08.17).
  3. 14/11/2016#4102818
    RevocacionesNombramientos
    PRODA SA. Revocaciones. ADM.UNICO: JORDAN CRESPO MARIA CARMEN. Nombramientos. ADM.UNICO: JORDAN CRESPO MARIA CARMEN. Datos registrales. T 34384 , F 193, S 8, H B 30327, I/A 13 ( 3.11.16).
  4. 14/06/2010#760033
    Nombramientos
    PRODA SA. Nombramientos. APODERADO: LLADO JORDAN GEMMA. Datos registrales. T 34384 , F 192, S 8, H B 30327, I/A 12 (28.05.10).
  5. 05/04/2010#661036
    RevocacionesNombramientosModificaciones estatutarias
    PRODA SA. Revocaciones. ADM.SOLIDAR.: JORDAN CRESPO MARIA CARMEN;LLADO JORDAN GEMMA. Nombramientos. ADM.UNICO: JORDAN CRESPO MARIA CARMEN. Modificaciones estatutarias. ARTS.8 Y 10.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. D…

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 addressDE LA SORT, S/N, BARCELONA, CALAF
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector