PROCESS MANAGEMENT SL
Hoja GI44360· NIF B17959255
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 064,00 €
Legal information
Legal information for PROCESS MANAGEMENT SL
Activity
PROCESS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 26 March 2013 to 23 March 2017, across 7 distinct types of filing. Its registered share capital is 23 064,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Xavier Castells BarnadasCeased on 15/03/2017Administrador Único
- Juan Cañabate SerratCeased on 19/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2013
Beneficial owner network map
Registered actos
Changes
- 23/03/2017Disolución
- 23/03/2017Extinción
- 26/03/2013Declaración de unipersonalidad
XAVIER CASTELLS BARNADAS
- 26/03/2013Modificaciones estatutarias
Capital · events
- 02/12/2015Ampliación de capitalResulting capital: 23 064,00 € (+19 964,00 €)
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)
- 23/03/2017#4302034DisoluciónExtinción
PROCESS MANAGEMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 2613 , F 23, S 8, H GI 44360, I/A 5 (15.03.17).
- 02/12/2015#3613629Ampliación de capital
PROCESS MANAGEMENT SL. Ampliación de capital. Capital: 19.964,00 Euros. Resultante Suscrito: 23.064,00 Euros. Datos registrales. T 2613 , F 21, S 8, H GI 44360, I/A 3 (25.11.15).
- 26/03/2013#2196926Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROCESS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: XAVIER CASTELLS BARNADAS. Ceses/Dimisiones. Adm. Solid.: XAVIER CASTELLS BARNADAS;JUAN CAÑABATE SERRAT. Nombramientos. Adm. Unico: XAVIER CASTELLS BARNADAS. Modificaciones estatutari…
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
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 — Girona — are listed together, with their address.