PRODASUR SOFTWARE Y SERVICIOS SLL

Hoja MA78826· NIF B92656206

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
5 000,00 €
Director :
Aguilera Carrillo Antonio- Isidoro

Legal information

Legal information for PRODASUR SOFTWARE Y SERVICIOS SLL

NIF
Hoja registral
IRUS1000033669872
Legal formSociedad Limitada Laboral (SLL)
Share capital5 000,00 €
LocalityMálaga
Phone
Register referenceTomo 3862 · Folio 70 · Hoja MA78826
StatusVigente

Activity

PRODASUR SOFTWARE Y SERVICIOS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 11 filings for this company, from 27 April 2009 to 20 March 2019, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 20/03/2019· Registered 12/03/2019· I/A 9
  2. Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 6
  3. NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 6
  4. Modificaciones estatutariasPublished 28/08/2015· Registered 18/08/2015· I/A 5
  5. Reducción de capitalPublished 17/09/2013· Registered 05/09/2013· I/A 4
  6. Modificaciones estatutariasPublished 17/09/2013· Registered 05/09/2013· I/A 4
  7. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 3
  8. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 3
  9. Cambio de domicilio socialPublished 27/04/2009· Registered 07/04/2009· I/A 2

Changes

  1. 28/08/2015Modificaciones estatutarias
  2. 17/09/2013Modificaciones estatutarias
  3. 27/04/2009Cambio de domicilio social

    AVDA COMANDANTE BENITEZ 15 - LOCAL 2 (MALAGA)

Capital · events

  1. 20/03/2019Reducción de capital
    Resulting capital: 5 000,00 €
  2. 17/09/2013Reducción de capital
    Resulting capital: 35 000,00 €

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. 20/03/2019#5317156
    Reducción de capital
    PRODASUR SOFTWARE Y SERVICIOS SLL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 3862, L 2773, F 70, S 8, H MA 78826, I/A 9 (12.03.19).
  2. 31/07/2018#4990844
    PRODASUR SOFTWARE Y SERVICIOS SLL. Adaptación Ley 44/2015. Datos registrales. T 3862, L 2773, F 68, S 8, H MA 78826, I/A 8 (23.07.18).
  3. 15/03/2017#4291570
    PRODASUR SOFTWARE Y SERVICIOS SLL. Otros conceptos: Cambio del porcentaje de participaciones de clase general y laboral.- Datos registrales. T 3862, L 2773, F 68, S 8, H MA 78826, I/A 7 ( 7.03.17).
  4. 28/01/2016#3685593
    Ceses/DimisionesNombramientos
    PRODASUR SOFTWARE Y SERVICIOS SLL. Ceses/Dimisiones. Adm. Unico: ROSA PERALTA ALBERTO. Nombramientos. Adm. Unico: AGUILERA CARRILLO ANTONIO- ISIDORO. Datos registrales. T 3862, L 2773, F 68, S 8, H MA 78826, I/A 6 (19.01.16).
  5. 28/08/2015#3480581
    Modificaciones estatutarias
    PRODASUR SOFTWARE Y SERVICIOS SLL. Modificaciones estatutarias. 5. Capital.- 5. Capital.-. Datos registrales. T 3862, L 2773, F 68, S 8, H MA 78826, I/A 5 (18.08.15).
  6. 17/09/2013#2452934
    Reducción de capitalModificaciones estatutarias
    PRODASUR SOFTWARE Y SERVICIOS SLL. Reducción de capital. Importe reducción: 35.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3862, L 2773, F 67, S 8, H M…
  7. 20/08/2013#2420410
    Ceses/DimisionesNombramientos
    PRODASUR SOFTWARE Y SERVICIOS SLL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ MARIA LUISA. Nombramientos. Adm. Unico: ROSA PERALTA ALBERTO. Datos registrales. T 3862, L 2773, F 67, S 8, H MA 78826, I/A 3 (12.08.13).
  8. 27/04/2009#185551
    Cambio de domicilio social
    PRODASUR SOFTWARE Y SERVICIOS SLL. Cambio de domicilio social. AVDA COMANDANTE BENITEZ 15 - LOCAL 2 (MALAGA). Datos registrales. T 3862, L 2773, F 67, S 8, H MA 78826, I/A 2 ( 7.04.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 COMANDANTE BENITEZ 15 - LOCAL 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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