PRODECOTECNIA SL

Hoja M771242· NIF B10753432

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/06/2022
Directors :
Ovejero Berzal Angel, Flores Gonzalo Laura

Legal information

Legal information for PRODECOTECNIA SL

NIF
Hoja registral
IRUS1000310827446
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/06/2022
LocalityMadrid
Register referenceTomo 43689 · Folio 124 · Hoja M771242
StatusVigente

Activity

PRODECOTECNIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 June 2022. The Spanish commercial register has published 6 filings for this company, from 30 June 2022 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

gestion administracion promocion adquisicion enajenacion contratacion de solares, pisos, locales,terrenos, promociones inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PRODECOTECNIA SLFlores Gonzalo LauraFlores Gonzalo LauraOvejero Berzal AngelOvejero Berzal AngelPRODECO FEROL SLPRODECO FEROL SLGALATEA REAL ESTATE SLGALATEA REAL ESTATE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODECOTECNIA SLOvejero Berzal AngelOvejero Berzal Angel

Beneficial owner (UBO)

Ovejero Berzal Angel100 %

Individual · ultimate beneficial owner · since 30/06/2022

Beneficial owner network map

2 nodes Person Company
PRODECOTECNIA SLOvejero Berzal AngelOvejero Berzal Angel

Registered actos

  1. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 2
  3. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 2
  4. ConstituciónPublished 30/06/2022· Registered 23/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2022· Registered 23/06/2022· I/A 1
  6. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 1

Changes

  1. 19/03/2024Cambio de domicilio social

    AVDA DE BRASIL 23 - PLANTA 1ª, OFICINA 5A (MADRID)

  2. 30/06/2022Declaración de unipersonalidad

    OVEJERO BERZAL ANGEL

Capital · events

  1. 30/06/2022Constitución
    Initial capital: 4 000,00 €

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. 19/03/2024#7992323
    Cambio de domicilio social
    PRODECOTECNIA SL. Cambio de domicilio social. AVDA DE BRASIL 23 - PLANTA 1ª, OFICINA 5A (MADRID). Datos registrales. T 43689 , F 124, S 8, H M 771242, I/A 3 (12.03.24).
  2. 29/12/2023#7863910
    Ceses/DimisionesNombramientos
    PRODECOTECNIA SL. Ceses/Dimisiones. Adm. Unico: OVEJERO BERZAL ANGEL. Nombramientos. Adm. Solid.: OVEJERO BERZAL ANGEL;FLORES GONZALO LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  3. 30/06/2022#7052065
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRODECOTECNIA SL. Constitución. Comienzo de operaciones: 31.05.22. Objeto social: gestion administracion promocion adquisicion enajenacion contratacion de solares, pisos, locales,terrenos, promociones inmobiliarias. Domicilio: C/ JOSE LAZARO GALDIANO…

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 2022

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 DE BRASIL 23 - PLANTA 1ª, OFICINA 5A (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector