PRODEAS SL

Hoja M253098· NIF B82604711

Struck off · 18/10/2023Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRODEAS SL

NIF
Hoja registral
IRUS1000264287678
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15142 · Folio 174 · Hoja M253098
StatusLiquidada

Activity

PRODEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 24 May 2010 to 18 October 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PRODEAS SLPablos Velez MariaPablos Velez MariaNOREL SANOREL SARAMAGO CUATRO SLRAMAGO CUATRO SLNOREL AGRI SLNOREL AGRI SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 8
  2. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 8
  3. DisoluciónPublished 18/10/2023· Registered 10/10/2023· I/A 8
  4. ExtinciónPublished 18/10/2023· Registered 10/10/2023· I/A 8
  5. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 7
  6. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 7
  7. Cambio de domicilio socialPublished 16/06/2010· Registered 07/06/2010· I/A 6
  8. NombramientosPublished 27/05/2010· Registered 14/05/2010· I/A 5
  9. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 4
  10. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 4

Changes

  1. 18/10/2023Disolución
  2. 18/10/2023Extinción
  3. 16/06/2010Cambio de domicilio social

    C/ ESPALTER 5, PLANTA BAJA (MADRID)

Timeline (BORME)

  1. 18/10/2023#7752331
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODEAS SL. Ceses/Dimisiones. Consejero: PABLOS VELEZ MARIA;CALVO PABLOS RAFAEL;CALVO PABLOS GONZALO. Presidente: PABLOS VELEZ MARIA. Secretario: CALVO PABLOS GONZALO. Con.Delegado: PABLOS VELEZ MARIA. Nombramientos. Liquidador: PABLOS VELEZ MARIA. D…
  2. 04/10/2017#4563597
    Ceses/DimisionesNombramientos
    PRODEAS SL. Ceses/Dimisiones. Adm. Unico: PABLOS VELEZ DIANA. Nombramientos. Consejero: PABLOS VELEZ MARIA;CALVO PABLOS RAFAEL;CALVO PABLOS GONZALO. Presidente: PABLOS VELEZ MARIA. Secretario: CALVO PABLOS GONZALO. Con.Delegado: PABLOS VELEZ MARIA. O…
  3. 16/06/2010#765780
    Cambio de domicilio social
    PRODEAS SL. Cambio de domicilio social. C/ ESPALTER 5, PLANTA BAJA (MADRID). Datos registrales. T 15142 , F 173, S 8, H M 253098, I/A 6 ( 7.06.10).
  4. 27/05/2010#737755
    Nombramientos
    PRODEAS SL. Nombramientos. Apoderado: PABLOS VELEZ MARIA. Datos registrales. T 15142 , F 171, S 8, H M 253098, I/A 5 (14.05.10).
  5. 24/05/2010#732356
    Ceses/DimisionesNombramientos
    PRODEAS SL. Ceses/Dimisiones. Adm. Unico: PABLOS VELEZ MARIA. Nombramientos. Adm. Unico: PABLOS VELEZ DIANA. Datos registrales. T 15142 , F 171, S 8, H M 253098, I/A 4 (13.05.10).

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 addressC/ ESPALTER 5, PLANTA BAJA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector