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PRODESQUIMICA SL EN LIQUIDACION

Hoja GI47806

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Eduardo Ruiz Gonzalez

Legal information

Legal information for PRODESQUIMICA SL EN LIQUIDACION

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2711 · Folio 207 · Hoja GI47806
Former names
PRODESQUIMICA SL2009-01-16 → 2010-11-11

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/10/2011· Registered 06/10/2011· I/A 7
  2. NombramientosPublished 19/10/2011· Registered 06/10/2011· I/A 7
  3. DisoluciónPublished 19/10/2011· Registered 06/10/2011· I/A 7
  4. Ceses/DimisionesPublished 18/08/2010· Registered 09/08/2010· I/A 5
  5. NombramientosPublished 18/08/2010· Registered 09/08/2010· I/A 5
  6. Modificaciones estatutariasPublished 18/08/2010· Registered 09/08/2010· I/A 5
  7. Cambio de domicilio socialPublished 16/01/2009· Registered 02/01/2009· I/A 4

Timeline (BORME)

  1. 19/10/2011#1419294
    Ceses/DimisionesNombramientosDisolución
    PRODESQUIMICA SL EN LIQUIDACION. Ceses/Dimisiones. Presidente: ANTONIO LEIVA PEREZ. Vicepresid.: ROSA PUERTO OLIVELLA. Secretario: IVAN LEIVA PUERTO. Consejero: HUGO LEIVA PUERTO. Nombramientos. Liquidador: EDUARDO RUIZ GONZALEZ. Disolución. Otras Ca…
  2. 11/11/2010#940892

    Company name: PRODESQUIMICA SL

    PRODESQUIMICA SL. Fe de erratas: BORME nº 158, del 18/08/2010. Referencia 03233702010. Se hizo constar por error en la escritura de cese y nombramiento de cargos, causante de la inscripción 5&, como Fecha de los Acuerdos el día 30 de junio de 2010, c…
  3. 18/08/2010#849017

    Company name: PRODESQUIMICA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODESQUIMICA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO LEIVA PEREZ. Nombramientos. Presidente: ANTONIO LEIVA PEREZ. Vicepresid.: ROSA PUERTO OLIVELLA. Secretario: IVAN LEIVA PUERTO. Consejero: HUGO LEIVA PUERTO. Con.Delegado: HUGO LEIVA PUERTO. Modi…
  4. 16/01/2009#12623

    Company name: PRODESQUIMICA SL

    Cambio de domicilio social
    PRODESQUIMICA SL. Cambio de domicilio social. C/ TER S/N - NAVES 3, 4-5 DEL POLIGONO INDUSTRIAL (SANT FELIU DE BUIXALLEU). Datos registrales. T 2711 , F 206, S 8, H GI 47806, I/A 4 ( 2.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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