PROCESO ASESORES SL
Hoja M472317· NIF B85580215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 08/01/2009
Legal information
Legal information for PROCESO ASESORES SL
Activity
PROCESO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 January 2009. The Spanish commercial register has published 7 filings for this company, from 8 January 2009 to 23 June 2015, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LAS ACTIVIDADES DE OFICINA TECNICA DEDICADA AL ESTUDIO, CONFECCION, TENEDURIA DE CONTABILIDADES, PROGRAMACION, Y MECANIZACION DE LAS MISMAS, INFORMACION Y ASESORAMIENTO CONTABLE MERCANTIL, FISCAL Y SOCIAL, ACTIVIDADES DE ASESORAMIENTO Y ADMINISTRACION DE EMPRESAS.
Directors and representatives
Directors
Former
- Duo Inclan Miguel-AngelCeased on 16/06/2015Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 08/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2015· Registered 16/06/2015· I/A 2
- NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 2
- DisoluciónPublished 23/06/2015· Registered 16/06/2015· I/A 2
- ExtinciónPublished 23/06/2015· Registered 16/06/2015· I/A 2
- ConstituciónPublished 08/01/2009· Registered 19/12/2008· I/A 1
- Declaración de unipersonalidadPublished 08/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 08/01/2009· Registered 19/12/2008· I/A 1
Changes
- 23/06/2015Disolución
- 23/06/2015Extinción
- 08/01/2009Declaración de unipersonalidad
DUO INCLAN MIGUEL ANGEL
Capital · events
- 08/01/2009ConstituciónInitial 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)
- 23/06/2015#3383268Ceses/DimisionesNombramientosDisoluciónExtinción
PROCESO ASESORES SL. Ceses/Dimisiones. Liquidador: DUO INCLAN MIGUEL ANGEL. Adm. Unico: DUO INCLAN MIGUEL-ANGEL. Nombramientos. Liquidador: DUO INCLAN MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26209 , F 181, S 8, H M 47231… - 08/01/2009#10396348ConstituciónDeclaración de unipersonalidadNombramientos
PROCESO ASESORES SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LAS ACTIVIDADES DE OFICINA TECNICA DEDICADA AL ESTUDIO, CONFECCION, TENEDURIA DE CONTABILIDADES, PROGRAMACION, Y MECANIZACION DE LAS MISMAS, INFORMACION Y ASESORAMIEN…
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 2009
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 — Madrid — are listed together, with their address.