PRODAZA SL
Hoja CS28575· NIF B12762852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- B C 4 CASTELLON SOCIEDAD LIMITADA, GIASI SOCIEDAD ANONIMA, GEYTECA SL
Legal information
Legal information for PRODAZA SL
Activity
PRODAZA SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- B C 4 CASTELLON SOCIEDAD LIMITADAConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- GIASI SOCIEDAD ANONIMAConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- GEYTECA SLConsejero Delegado mancomunadoConsejero Delegado Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2009· Registered 02/06/2009· I/A 6
- Cambio de domicilio socialPublished 12/06/2009· Registered 02/06/2009· I/A 6
- NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 5
Changes
- 12/06/2009Cambio de domicilio social
C/ JUDERIA 19 2 B (VILLARREAL)
- 12/06/2009Modificaciones estatutarias
Timeline (BORME)
- 12/06/2009#254248Modificaciones estatutariasCambio de domicilio social
PRODAZA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos. Cambio de domicilio social. C/ JUDERIA 19 2 B (VILLARREAL). Datos registrales. T 1426, L 988, F 145, S 8, H CS 28575, I/A 6 ( 2.06.09).
- 12/06/2009#254247Nombramientos
PRODAZA SL. Nombramientos. Apoderado: SIFRE SEBASTIA RAMON. Datos registrales. T 1426, L 988, F 144, S 8, H CS 28575, I/A 5 ( 2.06.09).
- 12/06/2009#254246
PRODAZA SL. Otros conceptos: Cesada la persona física representante del Consejero, Secretario y Consejero Delegado, la mercantil "GIASA, SA", nombrando a Don José-María Gozalbo Martínez. Datos registrales. T 1426, L 988, F 144, S 8, H CS 28575, I/A 4…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.