PRODAT CONSULTING SL
Hoja MA101751· NIF B93001576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 22/06/2009
- Director :
- Ramos Guerrero Maria Concepcion
Legal information
Legal information for PRODAT CONSULTING SL
Activity
PRODAT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 22 June 2009. The Spanish commercial register has published 8 filings for this company, from 22 June 2009 to 17 December 2012, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.
Corporate purpose
La construcción completa, reparación, y conservación de obras civiles. El transporte de mercancías por carretera. El comercio mayor y menor de materiales de construcción. El alquiler de máquinas y equipos para la construccion. El transporte de recogida de contenedores de residuos solidos.
Directors and representatives
Directors
Current
- Ramos Guerrero Maria ConcepcionSince 07/12/2012Administrador Único
Former
- Rubio Rojo Maria IsabelCeased on 07/12/2012Administrador Único
- Garcia Aparicio Juan ManuelCeased on 19/03/2012Administrador Solidario
- Calderon Masso RicardoCeased on 19/03/2012Administrador Solidario
- Garcia Rico Manuel JesusCeased on 19/03/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 29/03/2012Cambio de objeto social
La construcción completa, reparación, y conservación de obras civiles. El transporte de mercancías por carretera. El comercio mayor y menor de materiales de construcción. El alquiler de máquinas y equipos para la construccion. El transporte de recogida de contenedores de residuos solidos.
- 29/03/2012Modificaciones estatutarias
Capital · events
- 22/06/2009ConstituciónInitial capital: 3 015,00 €
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)
- 17/12/2012#2039533Ceses/DimisionesNombramientos
PRODAT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUBIO ROJO MARIA ISABEL. Nombramientos. Adm. Unico: RAMOS GUERRERO MARIA CONCEPCION. Datos registrales. T 4654, L 3562, F 131, S 8, H MA101751, I/A 3 ( 7.12.12).
- 29/03/2012#1664440Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
PRODAT CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: GARCIA APARICIO JUAN MANUEL;CALDERON MASSO RICARDO;GARCIA RICO MANUEL JESUS. Nombramientos. Adm. Unico: RUBIO ROJO MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 22/06/2009#270034ConstituciónNombramientos
PRODAT CONSULTING SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: La prestación del servicio de consultoría sobre las nuevas tecnologías y comercio electrónico. En concreto, la adecuación de todo tipo de ficheros y /o tratamientos…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.