PRAEDIUM PROJECT SOCIEDAD LIMITADA

Hoja SE128609· NIF B42783217

VigenteSevilla
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
11/02/2021
Director :
Alcaide Fernandez Antonio Jesus
Former name :
TECNONLINE DIGITAL SERVICES SOCIEDAD LIMITADA

Legal information

Legal information for PRAEDIUM PROJECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041666761
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date11/02/2021
Register referenceTomo 6986 · Folio 51 · Hoja SE128609
Former names
TECNONLINE DIGITAL SERVICES SOCIEDAD LIMITADA2021-02-11 → 2021-05-21
StatusVigente

Activity

PRAEDIUM PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 February 2021. The Spanish commercial register has published 7 filings for this company, from 11 February 2021 to 14 September 2021, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría empresarial, actividades inmobiliarias, marketing y publicidad y desarrollo de software.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRAEDIUM PROJECT SOCI…Alcaide Fernandez Antonio JesusAlcaide Fernandez An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRAEDIUM PROJECT SOCI…Alcaide Fernandez Antonio JesusAlcaide Fernandez An…

Beneficial owner (UBO)

Alcaide Fernandez Antonio Jesus100 %

Individual · ultimate beneficial owner · since 11/02/2021

Beneficial owner network map

2 nodes Person Company
PRAEDIUM PROJECT SOCI…Alcaide Fernandez Antonio JesusAlcaide Fernandez An…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2021· Registered 02/09/2021· I/A 3
  2. NombramientosPublished 14/09/2021· Registered 02/09/2021· I/A 3
  3. Modificaciones estatutariasPublished 21/05/2021· Registered 14/05/2021· I/A 2
  4. Cambio de denominación socialPublished 21/05/2021· Registered 14/05/2021· I/A 2
  5. ConstituciónPublished 11/02/2021· Registered 04/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2021· Registered 04/02/2021· I/A 1
  7. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 1

Changes

  1. 14/09/2021Cambio de denominación social

    TECNONLINE DIGITAL SERVICES SOCIEDAD LIMITADA→PRAEDIUM PROJECT SOCIEDAD LIMITADA

  2. 21/05/2021Modificaciones estatutarias
  3. 11/02/2021Declaración de unipersonalidad

    ALCAIDE FERNANDEZ ANTONIO JESUS

Capital · events

  1. 11/02/2021Constitución
    Initial capital: 3 020,00 €

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. 14/09/2021#6604205
    Ceses/DimisionesNombramientos
    PRAEDIUM PROJECT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ CORDOBA SANDRA. Nombramientos. Adm. Unico: ALCAIDE FERNANDEZ ANTONIO JESUS. Datos registrales. T 6986 , F 51, S 8, H SE128609, I/A 3 ( 2.09.21).
  2. 21/05/2021#6431413

    Company name: TECNONLINE DIGITAL SERVICES SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    TECNONLINE DIGITAL SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- Denominación social. Cambio de denominación social. PRAEDIUM PROJECT SOCIEDAD LIMITADA. Datos registrales. T 6986 , F 50, S 8, H SE12…
  3. 11/02/2021#6254055

    Company name: TECNONLINE DIGITAL SERVICES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNONLINE DIGITAL SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: Consultoría empresarial, actividades inmobiliarias, marketing y publicidad y desarrollo de software.- Domicilio: C/ RIOJA 13 1ª C - CP 4100…

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 2021

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/ RIOJA 13 1ª C - CP 41001 (SEVILLA), Sevilla
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector