PRODOTEC CONSULTING SL

Hoja M474026· NIF B85609931

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/02/2009
Director :
Moreno Luque Abel

Legal information

Legal information for PRODOTEC CONSULTING SL

NIF
Hoja registral
IRUS1000283164873
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/02/2009
LocalityMadrid
Phone
Register referenceTomo 26305 · Folio 202 · Hoja M474026
StatusVigente

Activity

PRODOTEC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2009. The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 23 July 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4650

Corporate purpose

PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO DE PROGRAMACION PARA EQUIPOS ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRODOTEC CONSULTING SLMoreno Luque AbelMoreno Luque AbelPRODOTEC COMUNICACIONES IT SLPRODOTEC COMUNICACIO…HARDWARE COMPONENTS 2000 SLHARDWARE COMPONENTS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PRODOTEC CONSULTING SLMoreno Luque AbelMoreno Luque AbelPRODOTEC COMUNICACIONES IT SLPRODOTEC COMUNICACIO…

Beneficial owner (UBO)

Moreno Luque Abel100 %

Individual · ultimate beneficial owner · since 06/02/2009

Beneficial owner network map

3 nodes Person Company
PRODOTEC CONSULTING SLMoreno Luque AbelMoreno Luque AbelPRODOTEC COMUNICACIONES IT SLPRODOTEC COMUNICACIO…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 3
  2. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 23/07/2019· Registered 16/07/2019· I/A 3
  4. Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 2
  5. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 2
  6. Cambio de domicilio socialPublished 29/12/2009· Registered 17/12/2009· I/A 2
  7. ConstituciónPublished 06/02/2009· Registered 27/01/2009· I/A 1
  8. Declaración de unipersonalidadPublished 06/02/2009· Registered 27/01/2009· I/A 1
  9. NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 1

Changes

  1. 23/07/2019Cambio de domicilio social

    C/ GENERAL PARDIÑAS 15 1º D (MADRID)

  2. 29/12/2009Cambio de domicilio social

    C/ DE LA PALOMA, NUMERO 19, ESCALERA 208 (PARLA)

  3. 06/02/2009Declaración de unipersonalidad

    MORENO LUQUE ABEL

Capital · events

  1. 06/02/2009Constitución
    Initial capital: 3 006,00 €

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. 23/07/2019#5508560
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRODOTEC CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUIZ MONTERO NOEMI. Nombramientos. Adm. Unico: MORENO LUQUE ABEL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 15 1º D (MADRID). Datos registrales. T 26305 , F 202, S 8, H M 474026, I/A 3 (16.0…
  2. 29/12/2009#529723
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRODOTEC CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MORENO LUQUE ABEL. Nombramientos. Adm. Unico: RUIZ MONTERO NOEMI. Cambio de domicilio social. C/ DE LA PALOMA, NUMERO 19, ESCALERA 208 (PARLA). Datos registrales. T 26305 , F 202, S 8, H M 474026,…
  3. 06/02/2009#56977
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRODOTEC CONSULTING SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO DE PROGRAMACION PARA EQUIPOS ELECTRONICOS. Domicilio: PLAZA DE LA INMACULAD…

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 2009

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/ GENERAL PARDIÑAS 15 1º D (MADRID), Madrid
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector