PRODOBASA SOCIEDAD LIMITADA
Hoja T18173· NIF B43567338
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ros Capilla Jose Manuel
Legal information
Legal information for PRODOBASA SOCIEDAD LIMITADA
Activity
PRODOBASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 20 November 2012 to 14 June 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ros Capilla Jose ManuelSince 07/06/2021Administrador Único
Former
- Domingo Galofre Juan ManuelCeased on 07/06/2021Administrador Mancomunado
- Bastardo Prieto AntonioCeased on 07/11/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 4
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 4
- Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 3
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 3
Timeline (BORME)
- 14/06/2021#6473758Ceses/DimisionesNombramientos
PRODOBASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROS CAPILLA JOSE MANUEL;DOMINGO GALOFRE JUAN MANUEL. Nombramientos. Adm. Unico: ROS CAPILLA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a… - 20/11/2012#1992502Ceses/DimisionesNombramientos
PRODOBASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BASTARDO PRIETO ANTONIO. Nombramientos. Adm. Mancom.: DOMINGO GALOFRE JUAN MANUEL. Datos registrales. T 1468 , F 205, S 8, H T 18173, I/A 3 ( 7.11.12).
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 — Promoción inmobiliaria — are listed together.