REPRESENTACIONES PRODISAY SL

Hoja M551046· NIF B86629805

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 016,00 €
Incorporation :
18/01/2013
Director :
Ayllon Siguenza Juan Carlos

Legal information

Legal information for REPRESENTACIONES PRODISAY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 016,00 €
Incorporation date18/01/2013
LocalityRivas-Vaciamadrid
Register referenceTomo 30616 · Folio 91 · Hoja M551046
StatusVigente

Activity

REPRESENTACIONES PRODISAY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 18 January 2013. The Spanish commercial register has published 10 filings for this company, from 18 January 2013 to 5 August 2015, across 6 distinct types of filing. Its registered share capital is 3 016,00 €.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importaciónyexportación.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPRESENTACIONES PROD…Ayllon Siguenza Juan CarlosAyllon Siguenza Juan…IDEANDO NEGOCIO COMERCIAL SLIDEANDO NEGOCIO COME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPRESENTACIONES PROD…Ayllon Siguenza Juan CarlosAyllon Siguenza Juan…

Beneficial owner (UBO)

Ayllon Siguenza Juan Carlos100 %

Individual · ultimate beneficial owner · since 05/08/2015

Beneficial owner network map

2 nodes Person Company
REPRESENTACIONES PROD…Ayllon Siguenza Juan CarlosAyllon Siguenza Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2015· Registered 29/07/2015· I/A 4
  2. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 3
  3. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 3
  5. Ceses/DimisionesPublished 07/11/2013· Registered 29/10/2013· I/A 2
  6. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 2
  7. Modificaciones estatutariasPublished 07/11/2013· Registered 29/10/2013· I/A 2
  8. Cambio de domicilio socialPublished 07/11/2013· Registered 29/10/2013· I/A 2
  9. ConstituciónPublished 18/01/2013· Registered 11/01/2013· I/A 1
  10. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 05/08/2015Declaración de unipersonalidad

    AYLLON SIGUENZA JUAN CARLOS

  2. 02/07/2015Modificaciones estatutarias
  3. 07/11/2013Cambio de domicilio social

    C/ CARPANTA NUMERO 40 (RIVAS-VACIAMADRID)

  4. 07/11/2013Modificaciones estatutarias

Capital · events

  1. 18/01/2013Constitución
    Initial capital: 3 016,00 €

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)

  1. 05/08/2015#3452207
    Declaración de unipersonalidad
    REPRESENTACIONES PRODISAY SL. Declaración de unipersonalidad. Socio único: AYLLON SIGUENZA JUAN CARLOS. Datos registrales. T 30616 , F 91, S 8, H M 551046, I/A 4 (29.07.15).
  2. 02/07/2015#3398052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES PRODISAY SL. Ceses/Dimisiones. Adm. Unico: VICENTE AGUADO JOSE LUIS. Nombramientos. Adm. Unico: AYLLON SIGUENZA JUAN CARLOS. Modificaciones estatutarias. ARTICULO 9.-. Datos registrales. T 30616 , F 91, S 8, H M 551046, I/A 3 (24.06.…
  3. 07/11/2013#2526269
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REPRESENTACIONES PRODISAY SL. Ceses/Dimisiones. Adm. Unico: AYLLON SIGUENZA BAUTISTA. Nombramientos. Adm. Unico: VICENTE AGUADO JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CARPANTA…
  4. 18/01/2013#2078161
    ConstituciónNombramientos
    REPRESENTACIONES PRODISAY SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importaciónyexportación. Domicilio: C/ HIERRO 4 - LOS HUEROS - POLIGONO INDUSTRIAL (VILLALBILLA…

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 2013

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 addressC/ CARPANTA NUMERO 40 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province