PRODEFESA NOJA SA

Hoja S20073· NIF A35142652

VigenteCantabria
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Hontañon Diez Carmen Ana, Fernandez Amor Naroa

Legal information

Legal information for PRODEFESA NOJA SA

NIF
Hoja registral
IRUS1000123461246
Legal formSociedad Anónima (SA)
LocalityNoja
Register referenceTomo 944 · Folio 21 · Hoja S20073
StatusVigente

Activity

PRODEFESA NOJA SA is a Sociedad Anónima (SA) with its registered office in Noja (Cantabria). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 13 filings for this company, from 6 March 2009 to 26 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2023· Registered 15/05/2023· I/A 9
  2. NombramientosPublished 26/05/2023· Registered 15/05/2023· I/A 9
  3. Ceses/DimisionesPublished 26/01/2023· Registered 16/01/2023· I/A 8
  4. NombramientosPublished 26/01/2023· Registered 16/01/2023· I/A 8
  5. Ceses/DimisionesPublished 09/08/2018· Registered 03/08/2018· I/A 7
  6. NombramientosPublished 09/08/2018· Registered 03/08/2018· I/A 7
  7. Ceses/DimisionesPublished 09/08/2018· Registered 03/08/2018· I/A 6
  8. NombramientosPublished 09/08/2018· Registered 03/08/2018· I/A 6
  9. Ceses/DimisionesPublished 05/05/2014· Registered 23/04/2014· I/A 5
  10. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 5
  11. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 4
  12. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 3
  13. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 3

Timeline (BORME)

  1. 26/05/2023#7550232
    Ceses/DimisionesNombramientos
    PRODEFESA NOJA SA. Ceses/Dimisiones. Adm. Solid.: HONTAÑON DIEZ CARMEN ANA. Nombramientos. Adm. Solid.: HONTAÑON DIEZ CARMEN ANA. Datos registrales. T 944 , F 21, S 8, H S 20073, I/A 9 (15.05.23).
  2. 26/01/2023#7353877
    Ceses/DimisionesNombramientos
    PRODEFESA NOJA SA. Ceses/Dimisiones. Adm. Solid.: AMOR LARRUSCAIN MARIA BELEN. Nombramientos. Adm. Solid.: FERNANDEZ AMOR NAROA. Datos registrales. T 944 , F 20, S 8, H S 20073, I/A 8 (16.01.23).
  3. 09/08/2018#5006301
    Ceses/DimisionesNombramientos
    PRODEFESA NOJA SA. Ceses/Dimisiones. Adm. Solid.: HONTAÑON DIEZ CARMEN ANA. Nombramientos. Adm. Solid.: HONTAÑON DIEZ CARMEN ANA. Datos registrales. T 944 , F 20, S 8, H S 20073, I/A 7 ( 3.08.18).
  4. 09/08/2018#5006300
    Ceses/DimisionesNombramientos
    PRODEFESA NOJA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO MIGUEL ANGEL. Nombramientos. Adm. Solid.: AMOR LARRUSCAIN MARIA BELEN. Datos registrales. T 944 , F 20, S 8, H S 20073, I/A 6 ( 3.08.18).
  5. 05/05/2014#2788764
    Ceses/DimisionesNombramientos
    PRODEFESA NOJA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO MIGUEL ANGEL;HONTAÑON DIEZ CARMEN ANA. Nombramientos. Adm. Solid.: HONTAÑON DIEZ CARMEN ANA;FERNANDEZ NAVARRO MIGUEL ANGEL. Datos registrales. T 944 , F 20, S 8, H S 20073, I/A 5 (23…
  6. 05/05/2014#2788763
    Nombramientos
    PRODEFESA NOJA SA. Nombramientos. Apoderado: AMOR LARRUSCAIN MARIA BELEN. Datos registrales. T 944 , F 19, S 8, H S 20073, I/A 4 (23.04.14).
  7. 06/03/2009#107634
    Ceses/DimisionesNombramientos
    PRODEFESA NOJA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO MIGUEL ANGEL;HONTAÑON DIEZ CARMEN ANA. Nombramientos. Adm. Solid.: FERNANDEZ NAVARRO MIGUEL ANGEL;HONTAÑON DIEZ CARMEN ANA. Datos registrales. T 944 , F 6, S 8, H S 20073, I/A 3 (24.…

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO DEL RIS, S/N., CANTABRIA, NOJA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector