PRODICAL SA

Hoja SA2522· NIF A37263456

VigenteSalamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Martin Maria

Legal information

Legal information for PRODICAL SA

NIF
Hoja registral
IRUS1000054226446
Legal formSociedad Anónima (SA)
LocalitySalamanca
Register referenceTomo 79 · Folio 204 · Hoja SA2522
StatusVigente

Activity

PRODICAL SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 9 February 2010 to 24 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PRODICAL SAGonzalez Martin MariaGonzalez Martin MariaGENESIS ESTETICA SLGENESIS ESTETICA SLSO GLAMOUR CLINIC SLSO GLAMOUR CLINIC SLINVERSIONES VALLE DEL GUADALHORCE SLINVERSIONES VALLE DE…EL BENESTAR DE L'AVI SLEL BENESTAR DE L'AVI…KIMA HOMES IBERICA SLKIMA HOMES IBERICA SLNEUROFIX SANEUROFIX SAEPSILON ZARAGOZA SOCIEDAD DE RESPONSABILIDAD LIMITADAEPSILON ZARAGOZA SOC…PALACIO DE LA GUAREÑA SLPALACIO DE LA GUAREÑ…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 09/11/2023· I/A 6
  2. NombramientosPublished 24/11/2023· Registered 09/11/2023· I/A 6
  3. ReeleccionesPublished 16/01/2018· Registered 29/12/2017· I/A 5
  4. Ceses/DimisionesPublished 14/02/2013· Registered 04/02/2013· I/A 4
  5. NombramientosPublished 14/02/2013· Registered 04/02/2013· I/A 4
  6. ReeleccionesPublished 09/02/2010· Registered 22/01/2010· I/A 3

Timeline (BORME)

  1. 24/11/2023#7812158
    Ceses/DimisionesNombramientos
    PRODICAL SA. Ceses/Dimisiones. Adm. Unico: SANZ CASAS ALVARO. Nombramientos. Adm. Unico: GONZALEZ MARTIN MARIA. Datos registrales. T 79 , F 204, S 8, H SA 2522, I/A 6 ( 9.11.23).
  2. 16/01/2018#4696181
    Reelecciones
    PRODICAL SA. Reelecciones. Adm. Unico: SANZ CASAS ALVARO. Datos registrales. T 79 , F 204, S 8, H SA 2522, I/A 5 (29.12.17).
  3. 14/02/2013#2126909
    Ceses/DimisionesNombramientos
    PRODICAL SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN MARIA. Nombramientos. Adm. Unico: SANZ CASAS ALVARO. Datos registrales. T 79 , F 204, S 8, H SA 2522, I/A 4 ( 4.02.13).
  4. 09/02/2010#581405
    Reelecciones
    PRODICAL SA. Reelecciones. Adm. Unico: GONZALEZ MARTIN MARIA. Datos registrales. T 79 , F 204, S 8, H SA 2522, I/A 3 (22.01.10).

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 addressAVDA DE ITALIA 29, SALAMANCA
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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector