PRODEIMO SL
Hoja M137155· NIF B80976632
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gamboa Sierra Ranphis-Aurelio, Bermudez Garcia Jose Maria
Legal information
Legal information for PRODEIMO SL
Activity
PRODEIMO SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 14 March 2011 to 12 December 2024, across 6 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Gamboa Sierra Ranphis-AurelioSince 04/12/2024Administrador Solidario
- Bermudez Garcia Jose MariaSince 11/10/2023Administrador Solidario
Former
- Otero Costas EladioCeased on 11/10/2023Administrador Solidario
- Otero Costas ManuelCeased on 11/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 12/12/2024) : Bermudez Garcia Jose Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 12/12/2024) : Bermudez Garcia Jose Maria
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 12/12/2024Pérdida del carácter de unipersonalidad
- 19/10/2023Declaración de unipersonalidad
BERMUDEZ GARCIA JOSE MARIA
- 14/03/2011Modificaciones estatutarias
Timeline (BORME)
- 12/12/2024#8393579Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
PRODEIMO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERMUDEZ GARCIA JOSE MARIA. Nombramientos. Adm. Solid.: BERMUDEZ GARCIA JOSE MARIA;GAMBOA SIERRA RANPHIS-AURELIO. Otros conceptos: Cambio del Organo de Administración… - 19/10/2023#7754527Declaración de unipersonalidadCeses/DimisionesNombramientos
PRODEIMO SL. Declaración de unipersonalidad. Socio único: BERMUDEZ GARCIA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: OTERO COSTAS MANUEL;OTERO COSTAS ELADIO. Nombramientos. Adm. Unico: BERMUDEZ GARCIA JOSE MARIA. Otros conceptos: Cambio del Organo de… - 14/03/2011#1118817ReeleccionesModificaciones estatutarias
PRODEIMO SL. Reelecciones. Adm. Solid.: OTERO COSTAS MANUEL;OTERO COSTAS ELADIO. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 8513 , F 156, S 8, H M 137155, I/A 7 ( 1.03.11).
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 — Fabricación de carpintería metálica — are listed together.