PRODES ENGINYERIA DE PROJECTES SL
Hoja L18880· NIF B63577506
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Sol Queralt Joan Antoni
Legal information
Legal information for PRODES ENGINYERIA DE PROJECTES SL
Activity
PRODES ENGINYERIA DE PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Las actividades propias del ejercicio profesional de Ingeniero Agrónomo.
Directors and representatives
Directors
Current
- Del Sol Queralt Joan AntoniSince 16/07/2018Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Sol Queralt Joan Antoni100 %
Individual · ultimate beneficial owner · since 16/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 5
- Cambio de domicilio socialPublished 16/07/2018· Registered 09/07/2018· I/A 5
- Cambio de objeto socialPublished 16/07/2018· Registered 09/07/2018· I/A 5
- Declaración de unipersonalidadPublished 16/07/2018· Registered 09/07/2018· I/A 4
Changes
- 16/07/2018Cambio de domicilio social
C/ VALLS D'ANDORRA 79 3 2 (LLEIDA)
- 16/07/2018Cambio de objeto social
Las actividades propias del ejercicio profesional de Ingeniero Agrónomo.
- 16/07/2018Declaración de unipersonalidad
DEL SOL QUERALT JOAN ANTONI
Timeline (BORME)
- 16/07/2018#4967382NombramientosCambio de domicilio socialCambio de objeto social
PRODES ENGINYERIA DE PROJECTES SL. Nombramientos. Soc.Prof.: DEL SOL QUERALT JOAN ANTONI. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 24 de abril de 2018. Cambio de domicilio social. C/ VALLS D'ANDORRA … - 16/07/2018#4967381Declaración de unipersonalidad
PRODES ENGINYERIA DE PROJECTES SL. Declaración de unipersonalidad. Socio único: DEL SOL QUERALT JOAN ANTONI. Datos registrales. T 964 , F 217, S 8, H L 18880, I/A 4 ( 9.07.18).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.