PROCERA TECHNOLOGIA SL

Hoja M655970· NIF B88059597

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 668,00 €
Incorporation :
26/03/2018
Director :
Dominguez Caneda Alejandro

Legal information

Legal information for PROCERA TECHNOLOGIA SL

NIF
Hoja registral
IRUS1000300869356
Legal formSociedad Limitada (SL)
Share capital3 668,00 €
Incorporation date26/03/2018
LocalityMadrid
Register referenceTomo 36520 · Folio 204 · Hoja M655970
StatusVigente

Activity

PROCERA TECHNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 26 March 2018. The Spanish commercial register has published 9 filings for this company, from 26 March 2018 to 22 September 2022, across 6 distinct types of filing. Its registered share capital is 3 668,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 63.12 / Portales web Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dominguez Caneda Alejandro100 %

Individual · ultimate beneficial owner · since 26/03/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/09/2022· Registered 15/09/2022· I/A 6
  2. Ampliación de capitalPublished 11/09/2020· Registered 04/09/2020· I/A 4
  3. Ampliación de capitalPublished 13/02/2019· Registered 06/02/2019· I/A 3
  4. Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 2
  5. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 2
  6. ConstituciónPublished 26/03/2018· Registered 19/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 26/03/2018· Registered 19/03/2018· I/A 1
  8. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 22/09/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - 2º (MADRID)

  2. 26/03/2018Declaración de unipersonalidad

    DOMINGUEZ CANEDA ALEJANDRO

Capital · events

  1. 11/09/2020Ampliación de capital
    Resulting capital: 3 668,00 € (+72,00 €)
  2. 13/02/2019Ampliación de capital
    Resulting capital: 3 596,00 € (+596,00 €)
  3. 26/03/2018Constitución
    Initial 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)

  1. 22/09/2022#7167705
    Cambio de domicilio social
    PROCERA TECHNOLOGIA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 - 2º (MADRID). Datos registrales. T 36520 , F 204, S 8, H M 655970, I/A 6 (15.09.22).
  2. 23/10/2020#6085405
    PROCERA TECHNOLOGIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36520 , F 204, S 8, H M 655970, I/A 5 (16.10.20).
  3. 11/09/2020#6032324
    Ampliación de capital
    PROCERA TECHNOLOGIA SL. Ampliación de capital. Capital: 72,00 Euros. Resultante Suscrito: 3.668,00 Euros. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 4.001,00 Euros. Ampliación de capital. Capital: 89,00 Euros. Resultante Suscr…
  4. 13/02/2019#5256419
    Ampliación de capital
    PROCERA TECHNOLOGIA SL. Ampliación de capital. Capital: 596,00 Euros. Resultante Suscrito: 3.596,00 Euros. Datos registrales. T 36520 , F 202, S 8, H M 655970, I/A 3 ( 6.02.19).
  5. 09/10/2018#5079513
    Ceses/DimisionesNombramientos
    PROCERA TECHNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: NIETO MORALEDA JUAN MANUEL. Nombramientos. Adm. Unico: DOMINGUEZ CANEDA ALEJANDRO. Datos registrales. T 36520 , F 201, S 8, H M 655970, I/A 2 ( 2.10.18).
  6. 26/03/2018#4812143
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROCERA TECHNOLOGIA SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividade…

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 2018

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/ PRINCIPE DE VERGARA 109 - 2º (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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector