PRODIMEX GLOBAL SL

Hoja LO9134· NIF B26361543

VigenteLa Rioja
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
44 234,00 €
Director :
CRUAN SOCIEDAD LIMITADA

Legal information

Legal information for PRODIMEX GLOBAL SL

NIF
Hoja registral
IRUS1000084323962
Legal formSociedad Limitada (SL)
Share capital44 234,00 €
LocalityLogroño
Phone
Register referenceTomo 557 · Folio 96 · Hoja LO9134
StatusVigente

Activity

PRODIMEX GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 5 filings for this company, from 26 June 2013 to 11 October 2022, across 5 distinct types of filing. Its registered share capital is 44 234,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CRUAN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/11/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 6
  2. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 6
  3. Declaración de unipersonalidadPublished 22/11/2021· Registered 12/11/2021· I/A 5
  4. Modificaciones estatutariasPublished 01/09/2017· Registered 22/08/2017· I/A 4
  5. Reducción de capitalPublished 26/06/2013· Registered 19/06/2013· I/A 3

Changes

  1. 22/11/2021Declaración de unipersonalidad

    CRUAN SL

  2. 01/09/2017Modificaciones estatutarias

Capital · events

  1. 26/06/2013Reducción de capital
    Resulting capital: 44 234,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/10/2022#7191394
    Ceses/DimisionesNombramientos
    PRODIMEX GLOBAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: CRUAN SOCIEDAD LIMITADA. Datos registrales. T 557 , F 96, S 8, H LO 9134, I/A 6 ( 4.10.22).
  2. 22/11/2021#6692104
    Declaración de unipersonalidad
    PRODIMEX GLOBAL SL. Declaración de unipersonalidad. Socio único: CRUAN SL. Datos registrales. T 557 , F 96, S 8, H LO 9134, I/A 5 (12.11.21).
  3. 01/09/2017#4527981
    Modificaciones estatutarias
    PRODIMEX GLOBAL SL. Modificaciones estatutarias. Creado un nuevo artículo, el 16º bis, relativo a la retribución de los adminsitradores. Datos registrales. T 557 , F 96, S 8, H LO 9134, I/A 4 (22.08.17).
  4. 26/06/2013#2342671
    Reducción de capital
    PRODIMEX GLOBAL SL. Reducción de capital. Importe reducción: 3.846,00 Euros. Resultante Suscrito: 44.234,00 Euros. Datos registrales. T 557 , F 95, S 8, H LO 9134, I/A 3 (19.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRICUNDE 35 - POLIGONO INDUSTRIAL PORTALDA I, LA RIOJA, LOGROÑO
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector