PRODEGUIX SEU SL

Hoja L12115· NIF B25454729

VigenteLleida
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
16 828,00 €
Director :
Esperança Veloso Julio Jose

Legal information

Legal information for PRODEGUIX SEU SL

NIF
Hoja registral
IRUS1000086797791
Legal formSociedad Limitada (SL)
Share capital16 828,00 €
LocalityMontferrer i Castellbò
Phone
Register referenceTomo 703 · Folio 48 · Hoja L12115
StatusVigente

Activity

PRODEGUIX SEU SL is a Sociedad Limitada (SL) with its registered office in Montferrer i Castellbò (Lleida, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 17 January 2022, across 6 distinct types of filing. Its registered share capital is 16 828,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PRODEGUIX SEU SLEsperança Veloso Julio JoseEsperança Veloso Jul…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODEGUIX SEU SLEsperanca Veloso Julio JoseEsperanca Veloso Jul…

Beneficial owner (UBO)

Esperanca Veloso Julio Jose100 %

Individual · ultimate beneficial owner · since 17/01/2022

Beneficial owner network map

2 nodes Person Company
PRODEGUIX SEU SLEsperanca Veloso Julio JoseEsperanca Veloso Jul…

Registered actos

  1. RevocacionesPublished 17/01/2022· Registered 07/01/2022· I/A 8
  2. Declaración de unipersonalidadPublished 17/01/2022· Registered 07/01/2022· I/A 7
  3. Ceses/DimisionesPublished 17/01/2022· Registered 07/01/2022· I/A 7
  4. NombramientosPublished 17/01/2022· Registered 07/01/2022· I/A 7
  5. Reducción de capitalPublished 17/01/2022· Registered 05/01/2022· I/A 6
  6. Ampliación de capitalPublished 31/03/2010· Registered 22/03/2010· I/A 5

Changes

  1. 17/01/2022Declaración de unipersonalidad

    ESPERANCA VELOSO JULIO JOSE

Capital · events

  1. 17/01/2022Reducción de capital
    Resulting capital: 16 828,00 €
  2. 31/03/2010Ampliación de capital
    Resulting capital: 53 849,60 € (+50 243,60 €)

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. 17/01/2022#6762122
    Revocaciones
    PRODEGUIX SEU SL. Revocaciones. Apo.Manc.: ALONSO GARCIA JOSE. Apo.Sol.: SANCHEZ NARVAEZ PATRICIO REYES;JORDAN HERNANDEZ JOSE RAMON. Datos registrales. T 703 , F 48, S 8, H L 12115, I/A 8 ( 7.01.22).
  2. 17/01/2022#6762121
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PRODEGUIX SEU SL. Declaración de unipersonalidad. Socio único: ESPERANCA VELOSO JULIO JOSE. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NARVAEZ PATRICIO REYES;BARBERO DE LA ROSA JOSE LUIS. Nombramientos. Adm. Unico: ESPERANCA VELOSO JULIO JOSE. Otros conc…
  3. 17/01/2022#6762120
    Reducción de capital
    PRODEGUIX SEU SL. Reducción de capital. Importe reducción: 37.021,60 Euros. Resultante Suscrito: 16.828,00 Euros. Datos registrales. T 641 , F 218, S 8, H L 12115, I/A 6 ( 5.01.22).
  4. 31/03/2010#658763
    Ampliación de capital
    PRODEGUIX SEU SL. Ampliación de capital. Capital: 50.243,60 Euros. Resultante Suscrito: 53.849,60 Euros. Datos registrales. T 641 , F 216, S 8, H L 12115, I/A 5 (22.03.10).

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 addressCamí del Riu, Núm 5. - MONTFERRER -, LLEIDA, MONTFERRER I CASTELLBO
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector