PRONADIS SL
Hoja GC3319· NIF B35131382
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Deniz Maria Soledad, Brito Morales Juan Ismael, Brito Morales Jose Ramon, Ruiz Deniz Maria De La Soledad
Legal information
Legal information for PRONADIS SL
Activity
PRONADIS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 6 filings for this company, from 19 February 2018 to 18 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Ruiz Deniz Maria SoledadSince 12/02/2018Administrador Solidario
- Brito Morales Juan IsmaelAdministrador Solidario
- Brito Morales Jose RamonAdministrador Solidario
- Ruiz Deniz Maria De La SoledadSince 12/12/2023Administrador Único
Former
- Ruiz Deniz Francisca ElenaCeased on 12/12/2023Administrador Solidario
- Deniz Alvarez CarmenCeased on 12/12/2023Administrador Solidario
- Ruiz Robaina FranciscoCeased on 12/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2023· Registered 12/12/2023· I/A 6
- NombramientosPublished 18/12/2023· Registered 12/12/2023· I/A 6
- Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 5
- ReeleccionesPublished 19/02/2018· Registered 12/02/2018· I/A 5
- Modificaciones estatutariasPublished 19/02/2018· Registered 12/02/2018· I/A 5
- Cambio de domicilio socialPublished 19/02/2018· Registered 12/02/2018· I/A 5
Changes
- 19/02/2018Cambio de domicilio social
C/ EUSEBIO NAVARRO 2 1º B (PALMAS DE GRAN CANARIA (LAS)
- 19/02/2018Modificaciones estatutarias
Timeline (BORME)
- 18/12/2023#7844880Ceses/DimisionesNombramientos
PRONADIS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RUIZ DENIZ MARIA DE LA SOLEDAD;RUIZ DENIZ FRANCISCA ELENA;DENIZ ALVAREZ CARMEN. Nombramientos. Adm. Unico: RUIZ DENIZ MARIA DE LA SOLEDAD. Otros conceptos: Cambio del Organo de Administraci… - 19/02/2018#4754775Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de domicilio social
PRONADIS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: RUIZ ROBAINA FRANCISCO. Reelecciones. Adm. Solid.: RUIZ DENIZ MARIA SOLEDAD;RUIZ DENIZ FRANCISCA ELENA;DENIZ ALVAREZ CARMEN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domic…
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
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.