PRODEP MANAGEMENT & ASSOCIATED SL

Hoja PM90697· NIF B87742631

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mendez Santos Jorge

Legal information

Legal information for PRODEP MANAGEMENT & ASSOCIATED SL

NIF
Hoja registral
IRUS1000101168963
Legal formSociedad Limitada (SL)
Register referenceTomo 2891 · Folio 148 · Hoja PM90697
StatusVigente

Activity

PRODEP MANAGEMENT & ASSOCIATED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRODEP MANAGEMENT & A…Mendez Santos JorgeMendez Santos Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODEP MANAGEMENT & A…Mendez Santos JorgeMendez Santos Jorge

Beneficial owner (UBO)

Mendez Santos Jorge100 %

Individual · ultimate beneficial owner · since 06/04/2021

Beneficial owner network map

2 nodes Person Company
PRODEP MANAGEMENT & A…Mendez Santos JorgeMendez Santos Jorge

Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2021· Registered 23/03/2021· I/A 2
  2. Ceses/DimisionesPublished 06/04/2021· Registered 23/03/2021· I/A 2
  3. NombramientosPublished 06/04/2021· Registered 23/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 06/04/2021· Registered 23/03/2021· I/A 2

Changes

  1. 06/04/2021Cambio de domicilio social

    C/ BELGICA 67 13 (SOLLER)

  2. 06/04/2021Declaración de unipersonalidad

    MENDEZ SANTOS JORGE

Timeline (BORME)

  1. 06/04/2021#6340955
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PRODEP MANAGEMENT & ASSOCIATED SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MENDEZ SANTOS JORGE. Ceses/Dimisiones. Adm. Unico: BLANES MACHO MARTA. Nombramientos. Adm. Unico: MENDEZ SANTOS JORGE. Cambio de domicilio social.

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 addressC/ BELGICA 67 13 (SOLLER), Illes Balears
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 — CNAE 7499 — are listed together.