PRODRIVE, SOCIEDAD LIMITADA

Hoja CR20061

Struck off · 27/03/2014Ciudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRODRIVE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 508 · Folio 67 · Hoja CR20061
StatusBaja

Activity

PRODRIVE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 13 November 2009 to 27 March 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/03/2014· Registered 20/03/2014· I/A 7
  2. ExtinciónPublished 27/03/2014· Registered 20/03/2014· I/A 7
  3. Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 6
  4. NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 6
  5. NombramientosPublished 12/06/2013· Registered 29/05/2013· I/A 5
  6. NombramientosPublished 30/04/2012· Registered 16/04/2012· I/A 4
  7. Ceses/DimisionesPublished 08/03/2010· Registered 18/02/2010· I/A 3
  8. NombramientosPublished 08/03/2010· Registered 18/02/2010· I/A 3
  9. Ceses/DimisionesPublished 13/11/2009· Registered 23/10/2009· I/A 2
  10. NombramientosPublished 13/11/2009· Registered 23/10/2009· I/A 2
  11. Cambio de domicilio socialPublished 13/11/2009· Registered 23/10/2009· I/A 2

Timeline (BORME)

  1. 27/03/2014#2738282
    DisoluciónExtinción
    PRODRIVE, SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 508 , F 67, S 8, H CR 20061, I/A 7 (20.03.14).
  2. 28/01/2014#2639019
    Ceses/DimisionesNombramientos
    PRODRIVE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESPINOSA LAGUNA MARTA. Nombramientos. Adm. Unico: BELGISAN SOLAR SOCIEDAD LIMITADA. Datos registrales. T 508 , F 67, S 8, H CR 20061, I/A 6 (20.01.14).
  3. 12/06/2013#2320538
    Nombramientos
    PRODRIVE, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VILLEGAS RODRIGUEZ MARIA DE LA SIERRA. Datos registrales. T 508 , F 66, S 8, H CR 20061, I/A 5 (29.05.13).
  4. 30/04/2012#1706041
    Nombramientos
    PRODRIVE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILLEGAS RODRIGUEZ MARIA DE LA SIERRA. Datos registrales. T 508 , F 65, S 8, H CR 20061, I/A 4 (16.04.12).
  5. 08/03/2010#623227
    Ceses/DimisionesNombramientos
    PRODRIVE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ DIAZ ANTONIO JESUS. Nombramientos. Adm. Unico: ESPINOSA LAGUNA MARTA. Datos registrales. T 508 , F 64, S 8, H CR 20061, I/A 3 (18.02.10).
  6. 13/11/2009#462523
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRODRIVE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RUIZ DIAZ ANTONIO JESUS. Cambio de domicilio social. CTRA NACIONAL 430, Km 216 (AGUDO). Datos registrales. T 508 , F 64, S 8, H CR 20061, I/A 2

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 addressCTRA NACIONAL 430, Km 216 (AGUDO), Ciudad Real
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 — Ciudad Real — are listed together, with their address.