PRODESA DESING, PROYECT & CONSTRUCCION SL

Hoja M493627· NIF B85869543

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/02/2010
Director :
Chamorro Ruiz Israel

Legal information

Legal information for PRODESA DESING, PROYECT & CONSTRUCCION SL

NIF
Hoja registral
IRUS1000284759060
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/02/2010
LocalityArroyomolinos
Phone
Register referenceTomo 27388 · Folio 136 · Hoja M493627
StatusVigente

Activity

PRODESA DESING, PROYECT & CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 February 2010. The Spanish commercial register has published 6 filings for this company, from 12 February 2010 to 18 July 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

El diseño, proyecto y construcción de todo tipo de instalaciones deportivas, de recreo, ocio y ajardinamiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
PRODESA DESING, PROYE…Chamorro Ruiz IsraelChamorro Ruiz IsraelPOOL STORE MANTENIMIENTO SLPOOL STORE MANTENIMI…FOTMAFER SLFOTMAFER SL

Registered actos

  1. Ampliacion del objeto socialPublished 18/07/2023· Registered 11/07/2023· I/A 5
  2. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 4
  3. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 3
  4. Cambio de domicilio socialPublished 01/02/2016· Registered 22/01/2016· I/A 2
  5. ConstituciónPublished 12/02/2010· Registered 01/02/2010· I/A 1
  6. NombramientosPublished 12/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 18/07/2023Ampliación del objeto social

    El transporte de mercancías ajenas.

  2. 01/02/2016Cambio de domicilio social

    C/ JUAN DE LA CIERVA, NUMERO 65 (ARROYOMOLINOS)

Capital · events

  1. 12/02/2010Constitución
    Initial capital: 6 000,00 €

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. 18/07/2023#7633098
    Ampliacion del objeto social
    PRODESA DESING, PROYECT & CONSTRUCCION SL. Ampliacion del objeto social. El transporte de mercancías ajenas. Datos registrales. T 27388 , F 136, S 8, H M 493627, I/A 5 (11.07.23).
  2. 28/07/2021#6545092
    Nombramientos
    PRODESA DESING, PROYECT & CONSTRUCCION SL. Nombramientos. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 27388 , F 136, S 8, H M 493627, I/A 4 (21.07.21).
  3. 14/07/2021#6525728
    Nombramientos
    PRODESA DESING, PROYECT & CONSTRUCCION SL. Nombramientos. Apoderado: MENDOZA MARTINEZ SARA. Datos registrales. T 27388 , F 135, S 8, H M 493627, I/A 3 ( 7.07.21).
  4. 01/02/2016#3690180
    Cambio de domicilio social
    PRODESA DESING, PROYECT & CONSTRUCCION SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA, NUMERO 65 (ARROYOMOLINOS). Datos registrales. T 27388 , F 135, S 8, H M 493627, I/A 2 (22.01.16).
  5. 12/02/2010#587043
    ConstituciónNombramientos
    PRODESA DESING, PROYECT & CONSTRUCCION SL. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: El diseño, proyecto y construcción de todo tipo de instalaciones deportivas, de recreo, ocio y ajardinamiento. Domicilio: C/ MOSTOLES 36 4º 1 (…

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· Incorporated 2010

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/ JUAN DE LA CIERVA, NUMERO 65 (ARROYOMOLINOS), Arroyomolinos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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