PRODISAL SOCIEDAD LIMITADA
Hoja BI21950· NIF B48291587
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRODISAL SOCIEDAD LIMITADA
Activity
PRODISAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 4 filings for this company, from 19 October 2012 to 21 June 2022, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Directors and representatives
Directors
Former
- Sancho Serrano Juan CarlosCeased on 07/06/2022Administrador Solidario
- Manzanas Perez DavidCeased on 07/06/2022Administrador Solidario
- Aperribay Eguia Pedro LuisCeased on 24/07/2014Administrador Solidario
- Garro Rementeria Alfonso JoseCeased on 04/10/2012Administrador Solidario
- Rodriguez Arana Jose MiguelCeased on 04/10/2012Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 21/06/2022· Registered 07/06/2022· I/A 10
- Ceses/DimisionesPublished 08/08/2014· Registered 24/07/2014· I/A 9
- NombramientosPublished 08/08/2014· Registered 24/07/2014· I/A 9
- Ceses/DimisionesPublished 19/10/2012· Registered 04/10/2012· I/A 8
Changes
- 21/06/2022Extinción
Timeline (BORME)
- 21/06/2022#7035825Extinción
PRODISAL SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 89/2022. FIRME: Si, Fecha de resolución 14/03/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BILBAO. Juez: MARCOS BERMUDE… - 08/08/2014#2928195Ceses/DimisionesNombramientos
PRODISAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: APERRIBAY EGUIA PEDRO LUIS. Nombramientos. Adm. Solid.: SANCHO SERRANO JUAN CARLOS;MANZANAS PEREZ DAVID. Datos registrales. T 2163, L 2163, F 40, S 8, H BI 21950, I/A 9 (24.07.14).
- 19/10/2012#1943597Ceses/Dimisiones
PRODISAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ARANA JOSE MIGUEL;GARRO REMENTERIA ALFONSO JOSE. Datos registrales. T 2163, L 2163, F 40, S 8, H BI 21950, I/A 8 ( 4.10.12).
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
Prospect
Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.