PRODANET INTERNATIONAL SL

Hoja TF26729· NIF B38647095

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez De Chavez Parache Jesus, Peter Erdmann

Legal information

Legal information for PRODANET INTERNATIONAL SL

NIF
Hoja registral
IRUS1000232083663
Legal formSociedad Limitada (SL)
Register referenceTomo 2210 · Folio 71 · Hoja TF26729
StatusVigente

Activity

PRODANET INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 16 filings for this company, from 24 January 2012 to 2 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
PRODANET INTERNATIONA…De Chavez Parache Jesus GonzalezDe Chavez Parache Je…Erdmann PeterErdmann PeterC.J. GONZALEZ DE CHAVES SLC.J. GONZALEZ DE CHA…CHAVEZ SAN DIEGO SLCHAVEZ SAN DIEGO SLINVERSIONES GONZALEZ DE CHAVES SLINVERSIONES GONZALEZ…PRODANET ADMINISTRATION SLPRODANET ADMINISTRAT…

Cap table · shareholdings

  • TECHSOLUTIONS GMBH & CO. KG100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TECHSOLUTIONS GMBH & CO. KG100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/12/2021· Registered 19/11/2021· I/A 14
  2. Ceses/DimisionesPublished 27/05/2019· Registered 16/05/2019· I/A 12
  3. NombramientosPublished 27/05/2019· Registered 16/05/2019· I/A 12
  4. NombramientosPublished 26/03/2018· Registered 14/03/2018· I/A 11
  5. NombramientosPublished 06/09/2017· Registered 22/08/2017· I/A 10
  6. NombramientosPublished 06/09/2017· Registered 22/08/2017· I/A 9
  7. NombramientosPublished 21/08/2017· Registered 09/08/2017· I/A 8
  8. NombramientosPublished 07/03/2016· Registered 22/02/2016· I/A 7
  9. NombramientosPublished 31/12/2015· Registered 14/12/2015· I/A 6
  10. NombramientosPublished 31/12/2015· Registered 14/12/2015· I/A 5
  11. NombramientosPublished 31/12/2015· Registered 14/12/2015· I/A 4
  12. Ceses/DimisionesPublished 27/01/2015· Registered 14/01/2015· I/A 3
  13. NombramientosPublished 27/01/2015· Registered 14/01/2015· I/A 3
  14. Modificaciones estatutariasPublished 27/01/2015· Registered 14/01/2015· I/A 3
  15. Cambio de domicilio socialPublished 24/01/2012· Registered 10/01/2012· I/A 2

Changes

  1. 27/01/2015Modificaciones estatutarias
  2. 24/01/2012Cambio de domicilio social

    AVDA MANUEL HERMOSO 4 1 - OFICINA 5 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 02/12/2021#6710606
    Revocaciones
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GRUN INGRID ANITA;GRUEN INGRID ANITA;GELHAUSEN DANIELA ANGELA JEANETTE. Datos registrales. T 2210 , F 71, S 8, H TF 26729, I/A 14 (19.11.21).
  2. 12/11/2021#6678758
    Cambio de identidad del socio único
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: TECHSOLUTIONS GMBH & CO. KG. Datos registrales. T 2210 , F 71, S 8, H TF 26729, I/A 13 ( 3.11.21).
  3. 27/05/2019#5414132
    Ceses/DimisionesNombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ERDMANN PETER;ERDMANN PETER;GONZALEZ DE CHAVEZ PARACHE JESUS. Nombramientos. Adm. Solid.: ERDMANN PETER;ERDMANN PETER;DE CHAVEZ PARACHE JESUS GONZALEZ. Otros conc…
  4. 26/03/2018#4812326
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ DE CHAVEZ PARACHE JESUS. Datos registrales. T 2210 , F 70, S 8, H TF 26729, I/A 11 (14.03.18).
  5. 06/09/2017#4533248
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GELHAUSEN DANIELA ANGELA JEANETTE. Datos registrales. T 2210 , F 70, S 8, H TF 26729, I/A 10 (22.08.17).
  6. 06/09/2017#4533247
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GRUEN INGRID ANITA. Datos registrales. T 2210 , F 70, S 8, H TF 26729, I/A 9 (22.08.17).
  7. 21/08/2017#4513950
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ DE CHAVEZ PARACHE JESUS. Datos registrales. T 2210 , F 69, S 8, H TF 26729, I/A 8 ( 9.08.17).
  8. 07/03/2016#3754556
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GRUN INGRID ANITA. Datos registrales. T 2210 , F 69, S 8, H TF 26729, I/A 7 (22.02.16).
  9. 31/12/2015#3657985
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PETER ERDMANN. Datos registrales. T 2210 , F 68, S 8, H TF 26729, I/A 6 (14.12.15).
  10. 31/12/2015#3657984
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GONZALEZ DE CHAVEZ PARACHE JESUS. Datos registrales. T 2210 , F 68, S 8, H TF 26729, I/A 5 (14.12.15).
  11. 31/12/2015#3657983
    Nombramientos
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ERDMANN PETER. Datos registrales. T 2210 , F 68, S 8, H TF 26729, I/A 4 (14.12.15).
  12. 27/01/2015#3160477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PETER ERDMANN;PETER ERDMANN. Nombramientos. Adm. Mancom.: PETER ERDMANN;ERDMANN PETER;GONZALEZ DE CHAVEZ PARACHE JESUS. Modificaciones estatutarias. Cambio del Org…
  13. 24/01/2012#1552307
    Cambio de domicilio social
    PRODANET INTERNATIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MANUEL HERMOSO 4 1 - OFICINA 5 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2210 , F 67, S 8, H TF 26729, I/A 2 (10.01.12).

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 addressAVDA MANUEL HERMOSO 4 1 - OFICINA 5 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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