PRODIEL INVESTMENT GROUP S.L

Hoja B533370· NIF B67413492

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/05/2019
Directors :
Haro Garcia Angel, Torreblanca Ramirez Manuel, Gracia Silvestre Jorge, Hidalgo Guerra Sara, Vicente Suso Jose Maria, Caro Unsain Ignacio
Former name :
THIS IS SUCCESS S.L

Legal information

Legal information for PRODIEL INVESTMENT GROUP S.L

NIF
Hoja registral
IRUS1000377444575
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/05/2019
Register referenceTomo 46860 · Folio 88 · Hoja B533370
Former names
THIS IS SUCCESS S.L2019-05-03 → 2019-09-27
StatusVigente

Activity

PRODIEL INVESTMENT GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2019. The Spanish commercial register has published 10 filings for this company, from 3 May 2019 to 27 September 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. DIRIGIR Y GESTIONAR...

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
PRODIEL INVESTMENT GR…Gracia Silvestre JorgeGracia Silvestre Jor…Haro Garcia AngelHaro Garcia AngelHidalgo Guerra SaraHidalgo Guerra SaraVicente Suso Jose MariaVicente Suso Jose Ma…Torreblanca Ramirez ManuelTorreblanca Ramirez …CANTILLANA FOTOVOLTAICA SLCANTILLANA FOTOVOLTA…WINGENIA SOCIEDAD LIMITADAWINGENIA SOCIEDAD LI…NOVASOL INVEST SLNOVASOL INVEST SLSOL DE TILLA SOCIEDAD LIMITADASOL DE TILLA SOCIEDA…LEGAN ROAH SOCIEDAD LIMITADALEGAN ROAH SOCIEDAD …REAL BETIS BALOMPIE SADREAL BETIS BALOMPIE …ADITIA FTV SOCIEDAD LIMITADAADITIA FTV SOCIEDAD …BELENUS FTV SOCIEDAD LIMITADABELENUS FTV SOCIEDAD…WINGENIA AGRICULTURA INTEGRAL SOCIEDAD LIMITADAWINGENIA AGRICULTURA…AGRICOLA BEAMONTESA SLAGRICOLA BEAMONTESA …AVIMARSU SLAVIMARSU SLITALICA SINTERIZADO DENTAL SOCIEDAD LIMITADAITALICA SINTERIZADO …AVIMARSU CONSTRUCCIONES SOCIEDAD LIMITADAAVIMARSU CONSTRUCCIO…ICE HUEVAR SOCIEDAD LIMITADAICE HUEVAR SOCIEDAD …HINCA RENT ALQUILER DE MAQUINARIA DE HINCADO SLHINCA RENT ALQUILER …NOVAMPER SOCIEDAD LIMITADANOVAMPER SOCIEDAD LI…PABLIS 21 SLPABLIS 21 SLBEST ELITE TRANSACTIONS S.LBEST ELITE TRANSACTI…BEST ELITE TRANSACTIONS SLBEST ELITE TRANSACTI…AR ZORITA SOLAR 3 SLAR ZORITA SOLAR 3 SLAR ZORITA SOLAR 5 SLAR ZORITA SOLAR 5 SLAR ZORITA SOLAR 6 SLAR ZORITA SOLAR 6 SLAR ZORITA SOLAR 7 SLAR ZORITA SOLAR 7 SLAR ZORITA SOLAR 9 SLAR ZORITA SOLAR 9 SLAR ZORITA SOLAR 11 SLAR ZORITA SOLAR 11 SLAR ZORITA SOLAR 14 SLAR ZORITA SOLAR 14 SLAR ZORITA SOLAR 15 SLAR ZORITA SOLAR 15 SLAR ZORITA SOLAR 18 SLAR ZORITA SOLAR 18 SLAR ZORITA SOLAR 8 SLAR ZORITA SOLAR 8 SLAR ZORITA SOLAR 2 SLAR ZORITA SOLAR 2 SLAR ZORITA SOLAR 4 SLAR ZORITA SOLAR 4 SLAR ZORITA SOLAR 10 SLAR ZORITA SOLAR 10 SLAR ZORITA SOLAR 12 SLAR ZORITA SOLAR 12 SLAR ZORITA SOLAR 13 SLAR ZORITA SOLAR 13 SLAR ZORITA SOLAR 16 SLAR ZORITA SOLAR 16 SLAR ZORITA SOLAR 17 SLAR ZORITA SOLAR 17 SLAR ZORITA SOLAR 19 SLAR ZORITA SOLAR 19 SL

Registered actos

  1. RevocacionesPublished 27/09/2019· Registered 18/09/2019· I/A 3
  2. NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 3
  3. Modificaciones estatutariasPublished 27/09/2019· Registered 18/09/2019· I/A 3
  4. Cambio de denominación socialPublished 27/09/2019· Registered 18/09/2019· I/A 3
  5. RevocacionesPublished 05/07/2019· Registered 28/06/2019· I/A 2
  6. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 2
  7. Cambio de domicilio socialPublished 05/07/2019· Registered 28/06/2019· I/A 2
  8. Cambio de objeto socialPublished 05/07/2019· Registered 28/06/2019· I/A 2
  9. ConstituciónPublished 03/05/2019· Registered 24/04/2019· I/A 1
  10. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 1

Changes

  1. 27/09/2019Modificaciones estatutarias
  2. 05/07/2019Cambio de domicilio social

    AV DIAGONAL Num.477 P.18 (BARCELONA)

  3. 05/07/2019Cambio de objeto social

    LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, ACCIONES, PARTICIPACIONES SOCIALES, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. DIRIGIR Y GESTIONAR...

Capital · events

  1. 03/05/2019Constitución
    Initial 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)

  1. 27/09/2019#5593251

    Company name: THIS IS SUCCESS S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    THIS IS SUCCESS S.L. Revocaciones. ADM.UNICO: TORREBLANCA RAMIREZ MANUEL. Nombramientos. CONSEJERO: TORREBLANCA RAMIREZ MANUEL. VICEPRESIDEN: TORREBLANCA RAMIREZ MANUEL. CONSEJERO: HARO GARCIA ANGEL. PRESIDENTE: HARO GARCIA ANGEL. CONSEJERO: GRACIA S…
  2. 05/07/2019#5479529

    Company name: THIS IS SUCCESS S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    THIS IS SUCCESS S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: TORREBLANCA RAMIREZ MANUEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MANUEL TORREBLANCA RAMIREZ. Cambio de domicilio social. AV DIAGONAL…
  3. 03/05/2019#5377697

    Company name: THIS IS SUCCESS S.L

    ConstituciónNombramientos
    THIS IS SUCCESS S.L. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, LA CO…

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 2019

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 addressAV DIAGONAL Num.477 P.18 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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