PROATECH SANTANDER INNOVATIONS SOCIEDAD LIMITADA
Hoja S37126· NIF B56283211
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 202 948,00 €
- Incorporation :
- 01/09/2023
- Director :
- Coterillo Fernandez Manuel
Legal information
Legal information for PROATECH SANTANDER INNOVATIONS SOCIEDAD LIMITADA
Activity
PROATECH SANTANDER INNOVATIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 September 2023. The Spanish commercial register has published 4 filings for this company, from 1 September 2023 to 7 March 2024, across 4 distinct types of filing. Its registered share capital is 202 948,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La suscripción, adquisición y enajenación de participaciones de todo tipo de entidades nacionales y extranjeros, por cuenta propia y sin actividad de intermediación.- b) La realización de actividades de gestión en otras sociedades o entidades, incluyéndose la presentación de servicios de direc.
Directors and representatives
Directors
Current
- Coterillo Fernandez ManuelSince 21/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coterillo Fernandez Manuel100 %
Individual · ultimate beneficial owner · since 01/09/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/03/2024· Registered 26/02/2024· I/A 2
- ConstituciónPublished 01/09/2023· Registered 21/08/2023· I/A 1
- Declaración de unipersonalidadPublished 01/09/2023· Registered 21/08/2023· I/A 1
- NombramientosPublished 01/09/2023· Registered 21/08/2023· I/A 1
Changes
- 01/09/2023Declaración de unipersonalidad
COTERILLO FERNANDEZ MANUEL
Capital · events
- 07/03/2024Ampliación de capitalResulting capital: 202 948,00 € (+198 948,00 €)
- 01/09/2023ConstituciónInitial capital: 4 000,00 €
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)
- 07/03/2024#7973999Ampliación de capital
PROATECH SANTANDER INNOVATIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 198.948,00 Euros. Resultante Suscrito: 202.948,00 Euros. Datos registrales. T 1302 , F 109, S 8, H S 37126, I/A 2 (26.02.24).
- 01/09/2023#7698170ConstituciónDeclaración de unipersonalidadNombramientos
PROATECH SANTANDER INNOVATIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: a) La suscripción, adquisición y enajenación de participaciones de todo tipo de entidades nacionales y extranjeros, por cuenta propia y s…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.