PRODESCON SA

Hoja M48685· NIF A80328719

Struck off · 24/02/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRODESCON SA

NIF
Hoja registral
IRUS1000247833054
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2829 · Folio 12 · Hoja M48685
StatusLiquidada

Activity

PRODESCON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 30 September 2011 to 24 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRODESCON SALiarte Sepena Angeles MariaLiarte Sepena Angele…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 10
  2. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 10
  3. DisoluciónPublished 24/02/2023· Registered 17/02/2023· I/A 10
  4. ExtinciónPublished 24/02/2023· Registered 17/02/2023· I/A 10
  5. ReeleccionesPublished 24/09/2021· Registered 17/09/2021· I/A 9
  6. ReeleccionesPublished 14/06/2016· Registered 07/06/2016· I/A 8
  7. Cambio de domicilio socialPublished 30/09/2011· Registered 20/09/2011· I/A 7

Changes

  1. 24/02/2023Disolución
  2. 24/02/2023Extinción
  3. 30/09/2011Cambio de domicilio social

    C/ FELIX BOIX 18 6º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 24/02/2023#7406806
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODESCON SA. Ceses/Dimisiones. Adm. Solid.: MARTOS GAMIZ PEDRO;LIARTE SEPENA ANGELES MARIA. Nombramientos. Liquidador: LIARTE SEPENA ANGELES MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2829 , F 12, S 8, H M 48685, I/A 10 (17.02.23…
  2. 24/09/2021#6614987
    Reelecciones
    PRODESCON SA. Reelecciones. Adm. Solid.: MARTOS GAMIZ PEDRO;LIARTE SEPENA ANGELES MARIA. Datos registrales. T 2829 , F 12, S 8, H M 48685, I/A 9 (17.09.21).
  3. 14/06/2016#3898793
    Reelecciones
    PRODESCON SA. Reelecciones. Adm. Solid.: MARTOS GAMIZ PEDRO;LIARTE SEPENA ANGELES MARIA. Datos registrales. T 2829 , F 12, S 8, H M 48685, I/A 8 ( 7.06.16).
  4. 30/09/2011#1396206
    Cambio de domicilio social
    PRODESCON SA. Cambio de domicilio social. C/ FELIX BOIX 18 6º - IZQUIERDA (MADRID). Datos registrales. T 2829 , F 11, S 8, H M 48685, I/A 7 (20.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELIX BOIX 18 6º - IZQUIERDA (MADRID), Madrid
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 consultoría de gestión empresarial — are listed together.

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