PROCESDATA RIVAS MADRID SOCIEDAD LIMITADA
Hoja AB21906· NIF B02509479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 16/03/2011
Legal information
Legal information for PROCESDATA RIVAS MADRID SOCIEDAD LIMITADA
Activity
PROCESDATA RIVAS MADRID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 16 March 2011. The Spanish commercial register has published 9 filings for this company, from 16 March 2011 to 27 July 2018, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Proceso y tratamiento de datos electrónicos por cuenta propia o de terceros, así como envíos de mailing, por cualquier medio. Constituye su objeto lapromoción, construcción y oficios propios de la instalación de toda clase de obras, así como instalaciones eléctricas y de gas, reparación, conservaci.
Directors and representatives
Directors
Former
- Talavera Iriarte Francisco JavierCeased on 20/07/2018Liquidador
Authorised representatives
Former
- BUEDO AG GLORIA ANACeased on 20/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Talavera Iriarte Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 3
- RevocacionesPublished 27/07/2018· Registered 20/07/2018· I/A 3
- NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 3
- DisoluciónPublished 27/07/2018· Registered 20/07/2018· I/A 3
- ExtinciónPublished 27/07/2018· Registered 20/07/2018· I/A 3
- NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 2
- ConstituciónPublished 16/03/2011· Registered 07/03/2011· I/A 1
- Declaración de unipersonalidadPublished 16/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 1
Changes
- 27/07/2018Disolución
- 27/07/2018Extinción
- 16/03/2011Declaración de unipersonalidad
TALAVERA IRIARTE FRANCISCO JAVIER
Capital · events
- 16/03/2011ConstituciónInitial capital: 3 500,00 €
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)
- 27/07/2018#4985772Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PROCESDATA RIVAS MADRID SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: TALAVERA IRIARTE FRANCISCO JAVIER. Adm. Unico: TALAVERA IRIARTE FRANCISCO JAVIER. Revocaciones. Apoderado: BUEDO AG GLORIA ANA. Nombramientos. Liquidador: TALAVERA IRIARTE FRANC… - 11/04/2011#1163931Nombramientos
PROCESDATA RIVAS MADRID SOCIEDAD LIMITADA. Nombramientos. Apoderado: BUEDO AG GLORIA ANA. Datos registrales. T 904, L 668, F 183, S 8, H AB 21906, I/A 2 (31.03.11).
- 16/03/2011#1123131ConstituciónDeclaración de unipersonalidadNombramientos
PROCESDATA RIVAS MADRID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: Proceso y tratamiento de datos electrónicos por cuenta propia o de terceros, así como envíos de mailing, por cualquier medio. Constituye su obj…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.