PRODIMA SOCIEDAD ANONIMA

Hoja BI1797· NIF A48101729

Struck off · 05/12/2023Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRODIMA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056362255
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

PRODIMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 11 May 2011 to 5 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRODIMA SOCIEDAD ANON…Ruiz De Velasco Herrero JesusRuiz De Velasco Herr…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023
  2. NombramientosPublished 05/12/2023
  3. DisoluciónPublished 05/12/2023
  4. ExtinciónPublished 05/12/2023
  5. ReeleccionesPublished 29/09/2021
  6. Ceses/DimisionesPublished 26/08/2016
  7. NombramientosPublished 26/08/2016
  8. ReeleccionesPublished 11/05/2011

Changes

  1. 05/12/2023Disolución
  2. 05/12/2023Extinción

Timeline (BORME)

  1. 05/12/2023#7828724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODIMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: RUIZ DE VELASCO HERRERO JESUS. Adm. Unico: RUIZ DE VELASCO HERRERO JESUS. Nombramientos. Liquidador: RUIZ DE VELASCO HERRERO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1573 ,…
  2. 29/09/2021#6620872
    Reelecciones
    PRODIMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RUIZ DE VELASCO HERRERO JESUS. Datos registrales. T 1573 , F 92, S 8, H BI 1797,A , I/ 14 .(22.09.21).
  3. 26/08/2016#4003839
    Ceses/DimisionesNombramientos
    PRODIMA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARTAZA ALVAREZ MARIA ELENA. Nombramientos. Adm. Unico: RUIZ DE VELASCO HERRERO JESUS. Datos registrales. T 1573 , F 92, S 8, H BI 1797,A , I/ 13 .( 9.08.16).
  4. 11/05/2011#1207826
    Reelecciones
    PRODIMA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARTAZA ALVAREZ MARIA ELENA. Datos registrales. T 1573 , F 92, S 8, H BI 1797,A , I/ 12 .(27.04.11).

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/ FELIPE UHAGON 9 6º, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province