PRODEYC SOCIEDAD LIMITADA
Hoja TE801· NIF B44023414
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Belenchon Maria Amparo
Legal information
Legal information for PRODEYC SOCIEDAD LIMITADA
Activity
PRODEYC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 1 March 2013 to 31 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Garcia Belenchon Maria AmparoSince 11/02/2013Administrador Único
Authorised representatives
Current
- Fernandez Esparza Jose AngelSince 21/07/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Belenchon Maria Amparo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 31/07/2014· Registered 21/07/2014· I/A 9
- Ceses/DimisionesPublished 01/03/2013· Registered 11/02/2013· I/A 6
- NombramientosPublished 01/03/2013· Registered 11/02/2013· I/A 6
Timeline (BORME)
- 31/07/2014#2916317Nombramientos
PRODEYC SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ESPARZA JOSE ANGEL. Datos registrales. T 195, L 195, F 100, S 8, H TE 801, I/A 9 (21.07.14).
- 31/07/2014#2916316Cambio de identidad del socio único
PRODEYC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA BELENCHON MARIA AMPARO. Datos registrales. T 195, L 195, F 100, S 8, H TE 801, I/A 8 (21.07.14).
- 31/07/2014#2916315Cambio de identidad del socio único
PRODEYC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ ESPARZA JOSE ANGEL. Datos registrales. T 195, L 195, F 100, S 8, H TE 801, I/A 7 (21.07.14).
- 01/03/2013#2156292Ceses/DimisionesNombramientos
PRODEYC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESPARZA JOSE ANGEL. Nombramientos. Adm. Unico: GARCIA BELENCHON MARIA AMPARO. Datos registrales. T 157, L 157, F 8, S 8, H TE 801, I/A 6 (11.02.13).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.