PROCESOS INVESTMATICA SL
Hoja M655902· NIF B87846432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 700,00 €
- Incorporation :
- 10/11/2017
- Director :
- Antequera Rodriguez Nicolas
Legal information
Legal information for PROCESOS INVESTMATICA SL
Activity
PROCESOS INVESTMATICA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 10 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 700,00 €.
Corporate purpose
a) La adquisición, tenencia, disfrute, disposición y gestión por cualquier título de toda clase de valores mobiliarios y participaciones sociales en sociedades en general, por cuenta propia o de terceros, con excepción de la intermediación y de todas aquellas actividades en las que por ley quedan...
Directors and representatives
Directors
Current
- Antequera Rodriguez NicolasSince 02/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antequera Rodriguez Nicolas100 %
Individual · ultimate beneficial owner · since 10/11/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/11/2017· Registered 02/11/2017· I/A 1
- Declaración de unipersonalidadPublished 10/11/2017· Registered 02/11/2017· I/A 1
- NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 1
Changes
- 10/11/2017Declaración de unipersonalidad
ANTEQUERA RODRIGUEZ NICOLAS
Capital · events
- 10/11/2017ConstituciónInitial capital: 4 700,00 €
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)
- 10/11/2017#4612928ConstituciónDeclaración de unipersonalidadNombramientos
PROCESOS INVESTMATICA SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: a) La adquisición, tenencia, disfrute, disposición y gestión por cualquier título de toda clase de valores mobiliarios y participaciones sociales en sociedades …
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 2017
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.