PRODECTA CONS SL
Hoja B337658· NIF B64282841
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 900,00 €
- Director :
- Galvez Alcaide Jose
Legal information
Legal information for PRODECTA CONS SL
Activity
PRODECTA CONS SL is a Sociedad Limitada (SL) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 5 August 2009 to 21 November 2017, across 4 distinct types of filing. Its registered share capital is 7 900,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Galvez Alcaide JoseSince 14/03/2017Administrador Único
Former
- Piñol Sanjaume SantiagoCeased on 01/12/2016Administrador Solidario
- Sans Ferrer EduardoCeased on 12/01/2010Administrador Solidario
Authorised representatives
Current
- Fornieles Fernandez RaulSince 20/10/2017Apoderado Solidario
Directors network map
Registered actos
Changes
- 21/11/2017Cambio de domicilio social
CL FONT Num.5 P.2 PTA.1 (ODENA)
- 23/03/2017Cambio de domicilio social
CL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT)
- 05/08/2009Cambio de domicilio social
CR B-224 POL.IND.LA PEDROSA NAVE 9 (MASQUEFA)
Capital · events
- 21/11/2017Ampliación de capitalResulting capital: 7 900,00 € (+2 900,00 €)
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)
- 21/11/2017#4626860Ampliación de capitalCambio de domicilio social
PRODECTA CONS SL. Ampliación de capital. Capital: 2.900,00 Euros. Resultante Suscrito: 7.900,00 Euros. Cambio de domicilio social. CL FONT Num.5 P.2 PTA.1 (ODENA). Datos registrales. T 38839 , F 32, S 8, H B 337658, I/A 7 (10.11.17).
- 27/10/2017#4595628Nombramientos
PRODECTA CONS SL. Nombramientos. APODERAD.SOL: FORNIELES FERNANDEZ RAUL. Datos registrales. T 38839 , F 32, S 8, H B 337658, I/A 6 (20.10.17).
- 23/03/2017#4301431NombramientosCambio de domicilio social
PRODECTA CONS SL. Nombramientos. ADM.UNICO: GALVEZ ALCAIDE JOSE. Cambio de domicilio social. CL TIRSO DE MOLINA Num.36 (CORNELLA DE LLOBREGAT). Datos registrales. T 38839 , F 31, S 8, H B 337658, I/A 5 (14.03.17).
- 13/12/2016#4148509Revocaciones
PRODECTA CONS SL. Revocaciones. ADM.SOLIDAR.: GALVEZ ALCAIDE JOSE;PIÑOL SANJAUME SANTIAGO. Datos registrales. T 38839 , F 31, S 8, H B 337658, I/A 4 ( 1.12.16).
- 22/01/2010#551174RevocacionesNombramientos
PRODECTA CONS SL. Revocaciones. ADM.SOLIDAR.: SANS FERRER EDUARDO. Nombramientos. ADM.SOLIDAR.: PIÑOL SANJAUME SANTIAGO. Datos registrales. T 38839 , F 31, S 8, H B 337658, I/A 3 (12.01.10).
- 05/08/2009#333674Cambio de domicilio social
PRODECTA CONS SL. Cambio de domicilio social. CR B-224 POL.IND.LA PEDROSA NAVE 9 (MASQUEFA). Datos registrales. T 38839 , F 31, S 8, H B 337658, I/A 2 (24.07.09).
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
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.