PROCOLUIDE LABS SL

Hoja M523411· NIF B86248994

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
190 000,00 €
Incorporation :
12/08/2011
Directors :
Pascal Philippe, Kaufmann Micheline, MI PP SAS

Legal information

Legal information for PROCOLUIDE LABS SL

NIF
Hoja registral
IRUS1000287315564
Legal formSociedad Limitada (SL)
Share capital190 000,00 €
Incorporation date12/08/2011
LocalityMadrid
Register referenceTomo 29069 · Folio 76 · Hoja M523411
StatusVigente

Activity

PROCOLUIDE LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 August 2011. The Spanish commercial register has published 13 filings for this company, from 12 August 2011 to 30 November 2022, across 5 distinct types of filing. Its registered share capital is 190 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Gestión, asesoramiento y prestación de servicios de caracter fiscal, económico, comercial, adinsitrativo, finaciero, investigación y desarrllo o de cualquier otra clase a todo tipo de empresas y sociedades, especialmente a sus sociedades participadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROCOLUIDE LABS SLKaufmann MichelineKaufmann MichelineMi Pp SasMi Pp Sas

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 10
  2. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 10
  3. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 9
  4. Ceses/DimisionesPublished 28/08/2019· Registered 21/08/2019· I/A 8
  5. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 8
  6. Cambio de domicilio socialPublished 03/05/2018· Registered 23/04/2018· I/A 7
  7. Ampliación de capitalPublished 06/05/2016· Registered 27/04/2016· I/A 6
  8. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 5
  9. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 5
  10. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 3
  11. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 2
  12. ConstituciónPublished 12/08/2011· Registered 03/08/2011· I/A 1
  13. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 03/05/2018Cambio de domicilio social

    C/ DUQUE DE SESTO 26 (MADRID)

Capital · events

  1. 06/05/2016Ampliación de capital
    Resulting capital: 190 000,00 € (+70 000,00 €)
  2. 12/08/2011Constitución
    Initial capital: 120 000,00 €

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. 30/11/2022#7270492
    Ceses/DimisionesNombramientos
    PROCOLUIDE LABS SL. Ceses/Dimisiones. SecreNoConsj: RIBALTA NOGUERA CRISTINA. Consejero: PASCAL PHILIPPE JEAN MARIE;KAUFMANN MICHELINE. Presidente: PASCAL PHILIPPE JEAN MARIE. Con.Delegado: PASCAL PHILIPPE JEAN MARIE. Nombramientos. Adm. Unico: MI PP…
  2. 27/05/2021#6442125
    Ceses/Dimisiones
    PROCOLUIDE LABS SL. Ceses/Dimisiones. Consejero: POVEDA GONZALEZ MARIA EUGENIA. Datos registrales. T 29069 , F 76, S 8, H M 523411, I/A 9 (20.05.21).
  3. 28/08/2019#5561136
    Ceses/DimisionesNombramientos
    PROCOLUIDE LABS SL. Ceses/Dimisiones. Consejero: POVEDA VILCHES JOSE LUIS. Nombramientos. Consejero: POVEDA GONZALEZ MARIA EUGENIA. Datos registrales. T 29069 , F 76, S 8, H M 523411, I/A 8 (21.08.19).
  4. 03/05/2018#4863216
    Cambio de domicilio social
    PROCOLUIDE LABS SL. Cambio de domicilio social. C/ DUQUE DE SESTO 26 (MADRID). Datos registrales. T 29069 , F 76, S 8, H M 523411, I/A 7 (23.04.18).
  5. 06/05/2016#3844355
    Ampliación de capital
    PROCOLUIDE LABS SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 190.000,00 Euros. Datos registrales. T 29069 , F 75, S 8, H M 523411, I/A 6 (27.04.16).
  6. 26/08/2011#1357609
    Nombramientos
    PROCOLUIDE LABS SL. Nombramientos. Apo.Manc.: PASCAL PHILIPPE;POVEDA VILCHES JOSE LUIS. Datos registrales. T 29069 , F 73, S 8, H M 523411, I/A 5 (16.08.11).
  7. 26/08/2011#1357608
    Nombramientos
    PROCOLUIDE LABS SL. Nombramientos. Apoderado: POVEDA VILCHES JOSE LUIS. Datos registrales. T 29069 , F 74, S 8, H M 523411, I/A 5 (16.08.11).
  8. 26/08/2011#1357607
    Nombramientos
    PROCOLUIDE LABS SL. Nombramientos. Con.Delegado: PASCAL PHILIPPE. Datos registrales. T 29069 , F 73, S 8, H M 523411, I/A 3 (16.08.11).
  9. 26/08/2011#1357606
    Nombramientos
    PROCOLUIDE LABS SL. Nombramientos. SecreNoConsj: RIBALTA NOGUERA CRISTINA. Presidente: PASCAL PHILIPPE. Datos registrales. T 29069 , F 72, S 8, H M 523411, I/A 2 (16.08.11).
  10. 12/08/2011#1341746
    ConstituciónNombramientos
    PROCOLUIDE LABS SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: Gestión, asesoramiento y prestación de servicios de caracter fiscal, económico, comercial, adinsitrativo, finaciero, investigación y desarrllo o de cualquier otra clas…

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 2011

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/ DUQUE DE SESTO 26 (MADRID), Madrid
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 — CNAE 6421 — are listed together.

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