PROCODE TECNOLOGIAS SL

Hoja BU11966· NIF B09472333

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Directors :
Ruiz Barriuso Luis Alberto, Jaraiz Martin Jose Manuel

Legal information

Legal information for PROCODE TECNOLOGIAS SL

NIF
Hoja registral
IRUS1000050798050
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
LocalityBurgos
Register referenceTomo 568 · Folio 12 · Hoja BU11966
StatusVigente

Activity

PROCODE TECNOLOGIAS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 9 December 2009 to 29 July 2022, across 3 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROCODE TECNOLOGIAS SLJaraiz Martin Jose ManuelJaraiz Martin Jose M…Ruiz Barriuso Luis AlbertoRuiz Barriuso Luis A…N2A AVANSYS TECNOCONSULTORES SLN2A AVANSYS TECNOCON…MORHELI GESTION SLMORHELI GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 22/07/2022· I/A 4
  2. NombramientosPublished 29/07/2022· Registered 22/07/2022· I/A 4
  3. Ceses/DimisionesPublished 09/12/2009· Registered 27/11/2009· I/A 3
  4. Reducción de capitalPublished 09/12/2009· Registered 27/11/2009· I/A 3

Capital · events

  1. 09/12/2009Reducción de capital
    Resulting capital: 8 000,00 €

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)

  1. 29/07/2022#7094426
    Ceses/DimisionesNombramientos
    PROCODE TECNOLOGIAS SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE IBAÑEZ JUAN CARLOS. Nombramientos. Adm. Solid.: JARAIZ MARTIN JOSE MANUEL. Datos registrales. T 568, L 359, F 12, S 8, H BU 11966, I/A 4 (22.07.22).
  2. 09/12/2009#501554
    Ceses/DimisionesReducción de capital
    PROCODE TECNOLOGIAS SL. Ceses/Dimisiones. Adm. Solid.: PORTUGAL MASCLANS JUAN. Reducción de capital. Importe reducción: 4.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 568, L 359, F 12, S 8, H BU 11966, I/A 3 (27.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE VIRGEN DEL MANZANO 26 BAJO, BURGOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector