PROCEDIMENTA SOCIEDAD LIMITADA
Hoja AB30897· NIF B19964675
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2024
- Directors :
- Crespo Piqueras Borja, Piqueras Panadero Maria Del Carmen, Crespo Piqueras Esther
Legal information
Legal information for PROCEDIMENTA SOCIEDAD LIMITADA
Activity
PROCEDIMENTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La creación de contenidos de marketing digital.- La automatización de procesos para ayudar a empresas arealizar prospecciones comerciales activas.CNAE actividad principal: 6209.
Directors and representatives
Directors
Current
- Crespo Piqueras BorjaSince 28/08/2024Administrador Solidario
- Piqueras Panadero Maria Del CarmenSince 28/08/2024Administrador Solidario
- Crespo Piqueras EstherSince 28/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 05/09/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CRESPO PIQUERAS INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/09/2024· Registered 28/08/2024· I/A 1
- Declaración de unipersonalidadPublished 05/09/2024· Registered 28/08/2024· I/A 1
- NombramientosPublished 05/09/2024· Registered 28/08/2024· I/A 1
Changes
- 05/09/2024Declaración de unipersonalidad
CRESPO PIQUERAS INVERSIONES SOCIEDAD LIMITADA
Capital · events
- 05/09/2024ConstituciónInitial 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)
- 05/09/2024#8237549ConstituciónDeclaración de unipersonalidadNombramientos
PROCEDIMENTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.24. Objeto social: La creación de contenidos de marketing digital.- La automatización de procesos para ayudar a empresas arealizar prospecciones comerciales activas.CNAE act…
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 2024
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.