PRODPAN SERVICE SL
Hoja M365246· NIF B84131309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Danaila Vasilica
Legal information
Legal information for PRODPAN SERVICE SL
Activity
PRODPAN SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 April 2011 to 2 April 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Danaila VasilicaSince 28/03/2011Administrador Único
Former
- Marchiz IoanCeased on 28/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Danaila Vasilica100 %
Individual · since 06/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Danaila Vasilica100 %
Individual · ultimate beneficial owner · since 06/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/04/2011· Registered 28/03/2011· I/A 2
- Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 2
- NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 2
- Modificaciones estatutariasPublished 06/04/2011· Registered 28/03/2011· I/A 2
Changes
- 06/04/2011Declaración de unipersonalidad
DANAILA VASILICA
- 06/04/2011Modificaciones estatutarias
Timeline (BORME)
- 02/04/2013#2203953
PRODPAN SERVICE SL. Otros conceptos: DECLARACION DE INSOLVENCIA PARCIAL PROVISIONAL. Datos registrales. T 20630 , F 74, S 8, H M 365246, I/A 1M (21.03.13).
- 06/04/2011#1158134Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PRODPAN SERVICE SL. Declaración de unipersonalidad. Socio único: DANAILA VASILICA. Ceses/Dimisiones. Adm. Solid.: MARCHIZ IOAN;DANAILA VASILICA. Nombramientos. Adm. Unico: DANAILA VASILICA. Modificaciones estatutarias. Cambio del Organo de Administra…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.