PROCESOS Y GESTION DOCUMENTAL SOCIEDAD LIMITADA
Hoja SE115113· NIF B90340373
- Registered address :
- Activity :
- Actividades de archivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/10/2017
Legal information
Legal information for PROCESOS Y GESTION DOCUMENTAL SOCIEDAD LIMITADA
Activity
PROCESOS Y GESTION DOCUMENTAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de archivos” (CNAE 9106). It was incorporated on 11 October 2017. The Spanish commercial register has published 6 filings for this company, from 11 October 2017 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9106 · Actividades de archivos
Corporate purpose
-Actividades de archivos: código CNAE 91.06; -recogida, transformación, destrucción y venta de papel: código CNAE 38.11 y 38.21; -gestión de recursos informáticos y otros servicios relacionados con la tecnología de la información y la informática. Actividades de consultoría informática...
Directors and representatives
Directors
Former
- Diaz Sainz EugenioCeased on 11/04/2025Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 3
- NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 3
- DisoluciónPublished 22/04/2025· Registered 11/04/2025· I/A 3
- ExtinciónPublished 22/04/2025· Registered 11/04/2025· I/A 3
- ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1
Changes
- 22/04/2025Disolución
- 22/04/2025Extinción
Capital · events
- 11/10/2017ConstituciónInitial capital: 3 010,00 €
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)
- 22/04/2025#8602274Ceses/DimisionesNombramientosDisoluciónExtinción
PROCESOS Y GESTION DOCUMENTAL SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: DIAZ SAINZ EUGENIO. Adm. Unico: DIAZ SAINZ EUGENIO. Nombramientos. LiqUnico: DIAZ SAINZ EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 11/10/2017#4574092ConstituciónNombramientos
PROCESOS Y GESTION DOCUMENTAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: -Actividades de archivos: código CNAE 91.06; -recogida, transformación, destrucción y venta de papel: código CNAE 38.11 y 38.21; -gestión…
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
Spanish companies in the same line of business — Actividades de archivos — are listed together.