PRODMEDICA SL

Hoja M14829· NIF B79769170

Struck off · 09/03/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRODMEDICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 734 · Folio 138 · Hoja M14829
StatusBaja

Activity

PRODMEDICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 January 2011 to 15 March 2023, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 8
  2. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 8
  3. DisoluciónPublished 09/03/2023· Registered 02/03/2023· I/A 8
  4. ExtinciónPublished 09/03/2023· Registered 02/03/2023· I/A 8
  5. Ceses/DimisionesPublished 05/01/2011· Registered 24/12/2010· I/A 7
  6. NombramientosPublished 05/01/2011· Registered 24/12/2010· I/A 7
  7. Cambio de domicilio socialPublished 05/01/2011· Registered 24/12/2010· I/A 7

Changes

  1. 09/03/2023Disolución
  2. 09/03/2023Extinción
  3. 05/01/2011Cambio de domicilio social

    C/ JOSE BERGAMIN, 16, 10 B

Timeline (BORME)

  1. 15/03/2023#7437924
    PRODMEDICA SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombre de la sociedad como PROMEDICA SL, siendo lo correcto PRODMEDICA SL. Datos registrales. T 734 , F 138, S 8, H M 14829, I/A 1 ( 8.02.91).
  2. 09/03/2023#7428906
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODMEDICA SL. Ceses/Dimisiones. Adm. Unico: ANEAS ROLDAN JUAN FERNANDO. Nombramientos. Liquidador: ANEAS ROLDAN JUAN FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 28324 , F 67, S 8, H M 14829, I/A 8 ( 2.03.23).
  3. 05/01/2011#10412294
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRODMEDICA SL. Ceses/Dimisiones. Adm. Unico: ROLDAN SAIZ CARMEN. Nombramientos. Adm. Unico: ANEAS ROLDAN JUAN FERNANDO. Cambio de domicilio social. C/ JOSE BERGAMIN, 16, 10 B. (MADRID). Datos registrales. T 734 , F 152, S 8, H M 14829, I/A 7 (24.12.1…

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/ JOSE BERGAMIN, 16, 10 B, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province