PRODITEX SYSTEM SL
Hoja M565220· NIF B86794328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2013
- Directors :
- Sanchez Ramiro Ana Carmen, Colmenero Gonzalez Juan Ignacio
Legal information
Legal information for PRODITEX SYSTEM SL
Activity
PRODITEX SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 September 2013. The Spanish commercial register has published 4 filings for this company, from 9 September 2013 to 26 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4740
Corporate purpose
- La intermediación, comercialización en cualquiera de sus fases, por cualquier medio o canal, importación, exportación y venta al mayor y al detalle de toda clase de material relacionado con la informática y las telecomunicaciones, aplicaciones para los mismos...
Directors and representatives
Directors
Current
- Sanchez Ramiro Ana CarmenSince 23/08/2013Administrador Solidario
- Colmenero Gonzalez Juan IgnacioSince 23/08/2013Administrador Solidario
Former
- Sanchez Ramiro Maria MercedesCeased on 19/05/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 26/05/2015Cambio de domicilio social
C/ FORTUNY 3, 4º DCHA
Capital · events
- 09/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 26/05/2015#3338806Ceses/DimisionesCambio de domicilio social
PRODITEX SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ RAMIRO MARIA MERCEDES. Cambio de domicilio social. C/ FORTUNY 3, 4º DCHA. (MADRID). Datos registrales. T 31401 , F 13, S 8, H M 565220, I/A 2 (19.05.15).
- 09/09/2013#2443210ConstituciónNombramientos
PRODITEX SYSTEM SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: - La intermediación, comercialización en cualquiera de sus fases, por cualquier medio o canal, importación, exportación y venta al mayor y al detalle de toda clase de…
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· Incorporated 2013
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 — CNAE 4740 — are listed together.