PRODADO SL

Hoja M508061· NIF B86018959

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/11/2010
Director :
Martin Benito Alberto

Legal information

Legal information for PRODADO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/11/2010
LocalityLeganés
Phone
Register referenceTomo 28207 · Folio 174 · Hoja M508061
StatusVigente

Activity

PRODADO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 17 November 2010. The Spanish commercial register has published 9 filings for this company, from 17 November 2010 to 28 May 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

DISEÑO Y CONSTRUCCION DE ARQUITECTURA EFIMERA. ASESORAMIENTO TECNICO Y CREATIVO PARA ESPECTACULOS, EXPOSICIONES Y EVENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PRODADO SLMartin Benito AlbertoMartin Benito AlbertoSINCROVISUAL SLSINCROVISUAL SLMONTAJES Y PROYECTOS AUDIOVISUALES SLMONTAJES Y PROYECTOS…FOMENTO Y PROMOCIONES INMOBILIARIAS LA FORTUNA SLFOMENTO Y PROMOCIONE…ZARAMUEBLES DECORACION Y REGALOS SLZARAMUEBLES DECORACI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRODADO SLMartin Benito EmilioMartin Benito EmilioSINCROVISUAL SLSINCROVISUAL SL

Beneficial owner (UBO)

Martin Benito Emilio100 %

Individual · ultimate beneficial owner · since 04/10/2012

Beneficial owner network map

3 nodes Person Company
PRODADO SLMartin Benito EmilioMartin Benito EmilioSINCROVISUAL SLSINCROVISUAL SL

Registered actos

  1. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 3
  2. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 3
  3. Declaración de unipersonalidadPublished 04/10/2012· Registered 19/09/2012· I/A 2
  4. Ceses/DimisionesPublished 04/10/2012· Registered 19/09/2012· I/A 2
  5. NombramientosPublished 04/10/2012· Registered 19/09/2012· I/A 2
  6. Cambio de domicilio socialPublished 04/10/2012· Registered 19/09/2012· I/A 2
  7. ConstituciónPublished 17/11/2010· Registered 04/11/2010· I/A 1
  8. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 1

Changes

  1. 04/10/2012Cambio de domicilio social

    C/ PUERTO DE PAJARES, NUMERO 24 - POLIGONO INDUSTR (LEGANES)

  2. 04/10/2012Declaración de unipersonalidad

    MARTIN BENITO EMILIO

Capital · events

  1. 17/11/2010Constitución
    Initial capital: 3 100,00 €

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. 28/05/2014#2825275
    Cambio de identidad del socio único
    PRODADO SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN BENITO ALBERTO. Datos registrales. T 28207 , F 174, S 8, H M 508061, I/A 4 (20.05.14).
  2. 26/02/2014#2690894
    Ceses/DimisionesNombramientos
    PRODADO SL. Ceses/Dimisiones. Adm. Unico: MARTIN BENITO EMILIO. Nombramientos. Adm. Unico: MARTIN BENITO ALBERTO. Datos registrales. T 28207 , F 174, S 8, H M 508061, I/A 3 (18.02.14).
  3. 04/10/2012#1921999
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PRODADO SL. Declaración de unipersonalidad. Socio único: MARTIN BENITO EMILIO. Ceses/Dimisiones. Adm. Unico: MOJARRO JOSE INMACULADA. Nombramientos. Adm. Unico: MARTIN BENITO EMILIO. Cambio de domicilio social. C/ PUERTO DE PAJARES, NUMERO 24 - POLIG…
  4. 17/11/2010#948288
    ConstituciónNombramientos
    PRODADO SL. Constitución. Comienzo de operaciones: 27.09.10. Objeto social: DISEÑO Y CONSTRUCCION DE ARQUITECTURA EFIMERA. ASESORAMIENTO TECNICO Y CREATIVO PARA ESPECTACULOS, EXPOSICIONES Y EVENTOS. Domicilio: C/ JOSE ORTEGA Y GASSET 84 - BAJO (MADRI…

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 2010

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/ PUERTO DE PAJARES, NUMERO 24 - POLIGONO INDUSTR (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province