PRODRIVE, SOCIEDAD LIMITADA
Hoja CR20061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRODRIVE, SOCIEDAD LIMITADA
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
- BELGISAN SOLAR SOCIEDAD LIMITADACeased on 20/03/2014Administrador Único
- Espinosa Laguna MartaCeased on 20/01/2014Administrador Único
- Ruiz Diaz Antonio JesusCeased on 18/02/2010Administrador Único
- Cerda Sanjuan RamonCeased on 23/10/2009Administrador Único
Authorised representatives
Former
- Villegas Rodriguez Maria De La SierraCeased on 20/03/2014Apoderado Solidario
Directors network map
Registered actos
- DisoluciónPublished 27/03/2014· Registered 20/03/2014· I/A 7
- ExtinciónPublished 27/03/2014· Registered 20/03/2014· I/A 7
- Ceses/DimisionesPublished 28/01/2014· Registered 20/01/2014· I/A 6
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 6
- NombramientosPublished 12/06/2013· Registered 29/05/2013· I/A 5
- NombramientosPublished 30/04/2012· Registered 16/04/2012· I/A 4
- Ceses/DimisionesPublished 08/03/2010· Registered 18/02/2010· I/A 3
- NombramientosPublished 08/03/2010· Registered 18/02/2010· I/A 3
- Ceses/DimisionesPublished 13/11/2009· Registered 23/10/2009· I/A 2
- NombramientosPublished 13/11/2009· Registered 23/10/2009· I/A 2
- Cambio de domicilio socialPublished 13/11/2009· Registered 23/10/2009· I/A 2
Timeline (BORME)
- 27/03/2014#2738282DisoluciónExtinción
PRODRIVE, SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 508 , F 67, S 8, H CR 20061, I/A 7 (20.03.14).
- 28/01/2014#2639019Ceses/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).
- 12/06/2013#2320538Nombramientos
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).
- 30/04/2012#1706041Nombramientos
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).
- 08/03/2010#623227Ceses/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).
- 13/11/2009#462523Ceses/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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.