PRODIMAR 2007, SOCIEDAD LIMITADA

Hoja VA20353· NIF B47610761

VigenteValladolid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Chamorro De La Fuente Angel Felipe
Former name :
HORCONA VALLADOLID SL

Legal information

Legal information for PRODIMAR 2007, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106344867
Legal formSociedad Limitada (SL)
Register referenceTomo 1303 · Folio 119 · Hoja VA20353
Former names
HORCONA VALLADOLID SL2011-12-01 → 2011-12-29
StatusVigente

Activity

PRODIMAR 2007, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 11 filings for this company, from 1 December 2011 to 7 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRODIMAR 2007, SOCIED…Chamorro De La Fuente Angel FelipeChamorro De La Fuent…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODIMAR 2007, SOCIED…Chamorro De La Fuente Angel FelipeChamorro De La Fuent…

Beneficial owner (UBO)

Chamorro De La Fuente Angel Felipe100 %

Individual · ultimate beneficial owner · since 01/12/2011

Beneficial owner network map

2 nodes Person Company
PRODIMAR 2007, SOCIED…Chamorro De La Fuente Angel FelipeChamorro De La Fuent…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 6
  2. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 6
  3. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 5
  4. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 5
  5. Cambio de domicilio socialPublished 25/02/2014· Registered 18/02/2014· I/A 5
  6. Ceses/DimisionesPublished 23/03/2012· Registered 13/03/2012· I/A 4
  7. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 4
  8. Modificaciones estatutariasPublished 23/03/2012· Registered 13/03/2012· I/A 4
  9. Cambio de denominación socialPublished 29/12/2011· Registered 20/12/2011· I/A 3
  10. Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 3
  11. Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 2

Changes

  1. 25/02/2014Cambio de domicilio social

    C/ CIUDAD DE LA HABANA 7 ATICO D (VALLADOLID)

  2. 23/03/2012Cambio de denominación social

    HORCONA VALLADOLID SL→PRODIMAR 2007, SOCIEDAD LIMITADA

  3. 23/03/2012Modificaciones estatutarias
  4. 29/12/2011Cambio de domicilio social

    C/ HERNANDO DE ACUÑA 41 8º A (VALLADOLID)

  5. 01/12/2011Declaración de unipersonalidad

    CHAMORRO DE LA FUENTE ANGEL FELIPE

Timeline (BORME)

  1. 07/06/2022#7010454
    Ceses/DimisionesNombramientos
    PRODIMAR 2007, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MANZANO MORENO ANTONIO. Nombramientos. Adm. Unico: CHAMORRO DE LA FUENTE ANGEL FELIPE. Datos registrales. T 1303 , F 119, S 8, H VA 20353, I/A 6 …
  2. 25/02/2014#2688290
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRODIMAR 2007, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PERALTA GRACIA JESUS;CHAMORRO DE LA FUENTE ANGEL FELIPE. Nombramientos. Adm. Unico: MANZANO MORENO ANTONIO. Cambio de domicilio social. C/ CIUDAD DE LA HABANA 7 ATICO D (VALLADOLID). Da…
  3. 23/03/2012#1654931
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODIMAR 2007, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CHAMORRO DE LA FUENTE ANGEL FELIPE. Nombramientos. Adm. Solid.: PERALTA GRACIA JESUS;CHAMORRO DE LA FUENTE ANGEL FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 29/12/2011#1526562

    Company name: HORCONA VALLADOLID SL

    Cambio de denominación socialCambio de domicilio social
    HORCONA VALLADOLID SL. Cambio de denominación social. PRODIMAR 2007, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HERNANDO DE ACUÑA 41 8º A (VALLADOLID). Datos registrales. T 1303 , F 119, S 8, H VA 20353, I/A 3 (20.12.11).
  5. 01/12/2011#1486466

    Company name: HORCONA VALLADOLID SL

    Declaración de unipersonalidad
    HORCONA VALLADOLID SL. Declaración de unipersonalidad. Socio único: CHAMORRO DE LA FUENTE ANGEL FELIPE. Datos registrales. T 1303 , F 118, S 8, H VA 20353, I/A 2 (22.11.11).

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/ CIUDAD DE LA HABANA 7 ATICO D (VALLADOLID), Valladolid
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 — Construcción de edificios no residenciales — are listed together.

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