PROSAC PRODUCTOS SL
Hoja M652297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2017
- Director :
- Sualdea Diaz Daniel
Legal information
Legal information for PROSAC PRODUCTOS SL
Activity
PROSAC PRODUCTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 September 2017. The Spanish commercial register has published 6 filings for this company, from 4 September 2017 to 16 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Comercio mayor y menor de productos para agricultura, agroalimentarios, plantas y obras de jardinería en general. 2. Todo tipo de trabajos de conservación y mantenimiento montes, parques y jardines...
Directors and representatives
Directors
Current
- Sualdea Diaz DanielSince 09/04/2019Administrador Único
Former
- Ledesma Sanchez EduardoCeased on 09/04/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 2
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 2
- ConstituciónPublished 04/09/2017· Registered 28/08/2017· I/A 1
- Declaración de unipersonalidadPublished 04/09/2017· Registered 28/08/2017· I/A 1
- NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 1
Capital · events
- 04/09/2017ConstituciónInitial capital: 3 000,00 €
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)
- 16/04/2019#5359821Ceses/DimisionesNombramientosCambio de identidad del socio único
PROSAC PRODUCTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SUALDEA DIAZ DANIEL. Ceses/Dimisiones. Adm. Unico: LEDESMA SANCHEZ EDUARDO. Nombramientos. Adm. Unico: SUALDEA DIAZ DANIEL. Datos registrales. T 36304 , F 91, S 8, H M 65… - 04/09/2017#4529668ConstituciónDeclaración de unipersonalidadNombramientos
PROSAC PRODUCTOS SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: 1. Comercio mayor y menor de productos para agricultura, agroalimentarios, plantas y obras de jardinería en general. 2. Todo tipo de trabajos de conservación y mante…
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 2017
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.