PROCESDATA RIVAS MADRID SOCIEDAD LIMITADA

Hoja AB21906· NIF B02509479

Struck off · 27/07/2018Albacete
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

NIF
Hoja registral
IRUS1000198089690
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date16/03/2011
Register referenceTomo 905 · Folio 173 · Hoja AB21906
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROCESDATA RIVAS MADR…Talavera Iriarte Francisco JavierTalavera Iriarte Fra…PROCESDATA GLOBAL SERVICES SLPROCESDATA GLOBAL SE…

Beneficial owner (UBO)

Talavera Iriarte Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/03/2011

Beneficial owner network map

3 nodes Person Company
PROCESDATA RIVAS MADR…Talavera Iriarte Francisco JavierTalavera Iriarte Fra…PROCESDATA GLOBAL SERVICES SLPROCESDATA GLOBAL SE…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 3
  2. RevocacionesPublished 27/07/2018· Registered 20/07/2018· I/A 3
  3. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 3
  4. DisoluciónPublished 27/07/2018· Registered 20/07/2018· I/A 3
  5. ExtinciónPublished 27/07/2018· Registered 20/07/2018· I/A 3
  6. NombramientosPublished 11/04/2011· Registered 31/03/2011· I/A 2
  7. ConstituciónPublished 16/03/2011· Registered 07/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 16/03/2011· Registered 07/03/2011· I/A 1
  9. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 27/07/2018Disolución
  2. 27/07/2018Extinción
  3. 16/03/2011Declaración de unipersonalidad

    TALAVERA IRIARTE FRANCISCO JAVIER

Capital · events

  1. 16/03/2011Constitución
    Initial 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)

  1. 27/07/2018#4985772
    Ceses/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
  2. 11/04/2011#1163931
    Nombramientos
    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).
  3. 16/03/2011#1123131
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CATEDRAL 4 2 B (ALBACETE), Albacete
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 — Albacete — are listed together, with their address.