PRIDATECT SL

Hoja V199533

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 206,00 €
Director :
Casellas Morales David

Legal information

Legal information for PRIDATECT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 206,00 €
Register referenceTomo 11095 · Folio 48 · Hoja V199533
StatusVigente

Activity

PRIDATECT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 22 July 2021 to 7 November 2022, across 8 distinct types of filing. Its registered share capital is 7 206,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
PRIDATECT SLCasellas Morales DavidCasellas Morales Dav…IEAVIS INTERNATIONAL GROUP S.LIEAVIS INTERNATIONAL…SECUONE AI S.LSECUONE AI S.LIEAVIS INTERNATIONAL GROUP SLIEAVIS INTERNATIONAL…GI20 CAPITAL SLGI20 CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRIDATECT SLBorneo Data PteBorneo Data Pte

Beneficial owner (UBO)

Borneo Data Pte100 %

Individual · ultimate beneficial owner · since 07/11/2022

Beneficial owner network map

2 nodes Person Company
PRIDATECT SLBorneo Data PteBorneo Data Pte

Registered actos

  1. RevocacionesPublished 07/11/2022· Registered 28/10/2022· I/A 12
  2. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 11
  3. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 11
  4. Modificaciones estatutariasPublished 07/11/2022· Registered 28/10/2022· I/A 10
  5. Declaración de unipersonalidadPublished 07/11/2022· Registered 28/10/2022· I/A 9
  6. Ampliación de capitalPublished 28/07/2022· Registered 20/07/2022· I/A 8
  7. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 7
  8. RevocacionesPublished 19/01/2022· Registered 12/01/2022· I/A 6
  9. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 6
  10. Reducción de capitalPublished 24/12/2021· Registered 17/12/2021· I/A 5
  11. Ampliación de capitalPublished 24/12/2021· Registered 17/12/2021· I/A 5
  12. NombramientosPublished 08/10/2021· Registered 04/10/2021· I/A 4
  13. Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 3
  14. Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 2

Capital · events

  1. 28/07/2022Ampliación de capital
    Resulting capital: 7 206,00 € (+490,00 €)
  2. 24/12/2021Reducción de capitalAmpliación de capital
    Resulting capital: 4 303,00 € (−545,00 €)

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. 07/11/2022#7230918
    Revocaciones
    PRIDATECT SL. Revocaciones. Apo.Sol.: ALSINA BARDAGI LUIS. Datos registrales. T 11095, L 8373, F 48, S 8, H V 199533, I/A 12 (28.10.22).
  2. 07/11/2022#7230917
    Ceses/DimisionesNombramientos
    PRIDATECT SL. Ceses/Dimisiones. Consejero: ALSINA BARDAGI LUIS;CASELLAS MORALES DAVID;BRINCKMANN JAN;ENCOMENDA SEED I A F.C.R.E SA. Presidente: CASELLAS MORALES DAVID. Consejero: GED CAPITAL DEVELOPMENT SA SGEIC. Cons.Del.Sol: CASELLAS MORALES DAVID.…
  3. 07/11/2022#7230916
    Modificaciones estatutarias
    PRIDATECT SL. Modificaciones estatutarias. Modificada la redaccion del articulo 5 como consecuencia de las supresión de clases de participaciones sociales. Datos registrales. T 11095, L 8373, F 47, S 8, H V 199533, I/A 10 (28.10.22).
  4. 07/11/2022#7230915
    Declaración de unipersonalidad
    PRIDATECT SL. Declaración de unipersonalidad. Socio único: BORNEO DATA PTE. LTD. Datos registrales. T 11095, L 8373, F 47, S 8, H V 199533, I/A 9 (28.10.22).
  5. 28/07/2022#7093777
    Ampliación de capital
    PRIDATECT SL. Ampliación de capital. Capital: 490,00 Euros. Resultante Suscrito: 7.206,00 Euros. Datos registrales. T 11095, L 8373, F 46, S 8, H V 199533, I/A 8 (20.07.22).
  6. 25/02/2022#6831720
    Nombramientos
    PRIDATECT SL. Nombramientos. Auditor: VIR AUDIT SLP. Datos registrales. T 11095, L 8373, F 46, S 8, H V 199533, I/A 7 (18.02.22).
  7. 19/01/2022#6768748
    RevocacionesNombramientos
    PRIDATECT SL. Revocaciones. Apo.Sol.: CASELLAS MORALES DAVID. Nombramientos. Cons.Del.Sol: CASELLAS MORALES DAVID. Datos registrales. T 11095, L 8373, F 46, S 8, H V 199533, I/A 6 (12.01.22).
  8. 24/12/2021#6743716
    Reducción de capitalAmpliación de capital
    PRIDATECT SL. Reducción de capital. Importe reducción: 351,00 Euros. Resultante Suscrito: 4.303,00 Euros. Ampliación de capital. Capital: 545,00 Euros. Resultante Suscrito: 4.848,00 Euros. Ampliación de capital. Capital: 694,00 Euros. Resultante Susc…
  9. 08/10/2021#6633721
    Nombramientos
    PRIDATECT SL. Nombramientos. Consejero: GED CAPITAL DEVELOPMENT SA SGEIC. Datos registrales. T 11025, L 8303, F 16, S 8, H V 199533, I/A 4 ( 4.10.21).
  10. 07/10/2021#6632203
    Ceses/Dimisiones
    PRIDATECT SL. Ceses/Dimisiones. Consejero: BUSQUET ALBERTI JORDI;FERNANDEZ PILLADO BORJA LUIS. Datos registrales. T 11025, L 8303, F 16, S 8, H V 199533, I/A 3 (30.09.21).
  11. 22/07/2021#6538409
    Cambio de domicilio social
    PRIDATECT SL. Cambio de domicilio social. C/ MARQUES DE CAMPO 13 (VALENCIA). Datos registrales. T 11025, L 8303, F 15, S 8, H V 199533, I/A 2 (15.07.21).

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

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/ MARQUES DE CAMPO 13 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province