PRODIMEN SA

Hoja VI1313· NIF A01045954

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aparicio Molina Luis Palmiro

Legal information

Legal information for PRODIMEN SA

NIF
Hoja registral
IRUS1000001664034
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 482 · Folio 158 · Hoja VI1313
StatusVigente

Activity

PRODIMEN SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 2 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PRODIMEN SAAparicio Molina Luis PalmiroAparicio Molina Luis…ADIPAL INVERSION, S.LADIPAL INVERSION, S.LLUPALMI SLLUPALMI SLTCM INGENIERIA Y EDIFICACION EN ESTRUCTURAS LIGERAS, S.LTCM INGENIERIA Y EDI…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 14/05/2021· I/A 9
  2. NombramientosPublished 02/06/2021· Registered 14/05/2021· I/A 9
  3. Ceses/DimisionesPublished 09/06/2016· Registered 26/05/2016· I/A 8
  4. NombramientosPublished 09/06/2016· Registered 26/05/2016· I/A 8
  5. Cambio de domicilio socialPublished 29/05/2009· Registered 15/05/2009· I/A 7

Changes

  1. 29/05/2009Cambio de domicilio social

    C/ GENERAL ALAVA, Nº 10, 3º, OFICINA 7.- (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 02/06/2021#6450968
    Ceses/DimisionesNombramientos
    PRODIMEN SA. Ceses/Dimisiones. Adm. Unico: BUITRAGO GALVIS ADIELA DEL SOCORRO. Nombramientos. Adm. Unico: APARICIO MOLINA LUIS PALMIRO. Datos registrales. T 482 , F 158, S 8, H VI 1313, I/A 9 (14.05.21).
  2. 09/06/2016#3892014
    Ceses/DimisionesNombramientos
    PRODIMEN SA. Ceses/Dimisiones. Adm. Unico: SANTOLAYA DEL VAL IÑIGO. Nombramientos. Adm. Unico: BUITRAGO GALVIS ADIELA DEL SOCORRO. Datos registrales. T 482 , F 158, S 8, H VI 1313, I/A 8 (26.05.16).
  3. 29/05/2009#234912
    Cambio de domicilio social
    PRODIMEN SA. Cambio de domicilio social. C/ GENERAL ALAVA, Nº 10, 3º, OFICINA 7.- (VITORIA-GASTEIZ). Datos registrales. T 482 , F 158, S 8, H VI 1313, I/A 7 (15.05.09).

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/ GENERAL ALAVA, Nº 10, 3º, OFICINA 7.- (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 6812 — are listed together.

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