PRODOMIA BCN SL

Hoja B314070· NIF B63980361

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
145 000,00 €
Director :
Lascorz Ortega Martin

Legal information

Legal information for PRODOMIA BCN SL

NIF
Hoja registral
IRUS1000356256367
Legal formSociedad Limitada (SL)
Share capital145 000,00 €
LocalitySant Just Desvern
Register referenceTomo 37984 · Folio 213 · Hoja B314070
StatusVigente

Activity

PRODOMIA BCN SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 10 March 2009 to 4 December 2023, across 4 distinct types of filing. Its registered share capital is 145 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
PRODOMIA BCN SLLascorz Ortega MartinLascorz Ortega MartinLECEM 2016 SLLECEM 2016 SLGP TEXTRON IBERIA S.LGP TEXTRON IBERIA S.LESPECIALIDADES VICH SAESPECIALIDADES VICH …LECEMSOL BCN SLLECEMSOL BCN SLQUALITAT 100 SLQUALITAT 100 SL

Registered actos

  1. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 9
  2. Cambio de domicilio socialPublished 22/04/2022· Registered 13/04/2022· I/A 8
  3. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 7
  4. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 7
  5. RevocacionesPublished 30/07/2020· Registered 22/07/2020· I/A 6
  6. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 5
  7. RevocacionesPublished 21/01/2010· Registered 12/01/2010· I/A 4
  8. RevocacionesPublished 23/06/2009· Registered 11/06/2009· I/A 3
  9. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 3
  10. Ampliación de capitalPublished 10/03/2009· Registered 26/02/2009· I/A 2

Changes

  1. 22/04/2022Cambio de domicilio social

    CL FREDERIC MOMPOU NUM.4 B P.1 PTA.3 (SANT JUST DESVERN)

Capital · events

  1. 10/03/2009Ampliación de capital
    Resulting capital: 145 000,00 € (+40 000,00 €)

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)

  1. 04/12/2023#7824216
    Nombramientos
    PRODOMIA BCN SL. Nombramientos. APODERAD.SOL: LASCORZ WYNN CARLOS. Datos registrales. T 37984 , F 213, S 8, H B 314070, I/A 9 (27.11.23).
  2. 22/04/2022#6926346
    Cambio de domicilio social
    PRODOMIA BCN SL. Cambio de domicilio social. CL FREDERIC MOMPOU NUM.4 B P.1 PTA.3 (SANT JUST DESVERN). Datos registrales. T 37984 , F 212, S 8, H B 314070, I/A 8 (13.04.22).
  3. 09/02/2021#6247274
    RevocacionesNombramientos
    PRODOMIA BCN SL. Revocaciones. ADM.SOLIDAR.: LASCORZ ORTEGA JUAN CARLOS;LASCORZ ORTEGA MARTIN. Nombramientos. ADM.UNICO: LASCORZ ORTEGA MARTIN. Datos registrales. T 37984 , F 212, S 8, H B 314070, I/A 7 ( 1.02.21).
  4. 30/07/2020#5972380
    Revocaciones
    PRODOMIA BCN SL. Revocaciones. APODERAD.SOL: MASEGOSA POZO JUAN CARLOS. Datos registrales. T 37984 , F 212, S 8, H B 314070, I/A 6 (22.07.20).
  5. 28/11/2019#5680946
    Nombramientos
    PRODOMIA BCN SL. Nombramientos. APODERAD.SOL: MASEGOSA POZO JUAN CARLOS. Datos registrales. T 37984 , F 212, S 8, H B 314070, I/A 5 (20.11.19).
  6. 21/01/2010#548615
    Revocaciones
    PRODOMIA BCN SL. Revocaciones. ADM.SOLIDAR.: ABDELAZIZ EL KLAHI. Datos registrales. T 37984 , F 211, S 8, H B 314070, I/A 4 (12.01.10).
  7. 23/06/2009#272227
    RevocacionesNombramientos
    PRODOMIA BCN SL. Revocaciones. ADM.CONJUNTO: LASCORZ ORTEGA JUAN CARLOS;ABDELAZIZ EL KLAHI. Nombramientos. ADM.SOLIDAR.: LASCORZ ORTEGA JUAN CARLOS;ABDELAZIZ EL KLAHI;LASCORZ ORTEGA MARTIN. Datos registrales. T 37984 , F 211, S 8, H B 314070, I/A 3 (…
  8. 10/03/2009#111762
    Ampliación de capital
    PRODOMIA BCN SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 145.000,00 Euros. Datos registrales. T 37984 , F 210, S 8, H B 314070, I/A 2 (26.02.09).

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 addressCL FREDERIC MOMPOU NUM.4 B P.1 PTA.3 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector