PRODEVENSA SL

Hoja M128116· NIF B78097938

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Arjona Jose Antonio, Olmedo Jimenez Francisca

Legal information

Legal information for PRODEVENSA SL

NIF
Hoja registral
IRUS1000243817967
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7929 · Folio 94 · Hoja M128116
StatusVigente

Activity

PRODEVENSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 15 April 2013 to 6 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PRODEVENSA SLGomez Arjona Jose AntonioGomez Arjona Jose An…Olmedo Jimenez FranciscaOlmedo Jimenez Franc…PROMOCION MAS VENTAS SAPROMOCION MAS VENTAS…TEMA DIVISION REDES DE VENTA SLTEMA DIVISION REDES …TEMAPROMOTION SERVICIOS DE PUBLICIDAD SLTEMAPROMOTION SERVIC…TEMA PUNTO DE VENTA SATEMA PUNTO DE VENTA …VENDEDORES Y PROMOTORES TEMP ETT SLVENDEDORES Y PROMOTO…

Registered actos

  1. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 9
  2. Fe de erratasPublished 21/11/2013· Registered 09/10/2013· I/A 8
  3. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 8
  4. RevocacionesPublished 16/10/2013· Registered 09/10/2013· I/A 7
  5. Modificaciones estatutariasPublished 15/04/2013· Registered 05/04/2013· I/A 6

Changes

  1. 15/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2017#4230474
    Nombramientos
    PRODEVENSA SL. Nombramientos. Apoderado: OLMEDO JIMENEZ PEDRO ANTONIO;GOMEZ ARJONA FERNANDO ROMAN;VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA-MARIA. Datos registrales. T 7929 , F 94, S 8, H M 128116, I/A 9 (30.01.17).
  2. 21/11/2013#2548170
    Fe de erratas
    PRODEVENSA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8& EL OTORGAMIENTO DE PODERES SOLIDARIOS, SIENDO LO CORRECTO MANCOMUNADOS. Datos registrales. T 7929 , F 94, S 8, H M 128116, I/A 8 ( 9.10.13).
  3. 16/10/2013#2494711
    Nombramientos
    PRODEVENSA SL. Nombramientos. Apo.Sol.: VILLALBA VARGAS FRANCISCO JAVIER;OLMEDO JIMENEZ ROSA-MARIA. Datos registrales. T 7929 , F 94, S 8, H M 128116, I/A 8 ( 9.10.13).
  4. 16/10/2013#2494710
    Revocaciones
    PRODEVENSA SL. Revocaciones. Apoderado: VILLALBA VARGAS FRANCISCO JAVIER. Datos registrales. T 7929 , F 94, S 8, H M 128116, I/A 7 ( 9.10.13).
  5. 15/04/2013#2227217
    Modificaciones estatutarias
    PRODEVENSA SL. Modificaciones estatutarias. ARTICULO 27. Remuneración de los Administradores.. Datos registrales. T 7929 , F 94, S 8, H M 128116, I/A 6 ( 5.04.13).

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/ RAIMUNDO FERNANDEZ VILLAVERDE 59 B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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