PROCURAE SANTANDER SOCIEDAD LIMITADA

Hoja S34579· NIF B39889837

VigenteCantabria
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/07/2020
Director :
Bernal Granados Sheila

Legal information

Legal information for PROCURAE SANTANDER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124683671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/07/2020
Register referenceTomo 1229 · Folio 82 · Hoja S34579
StatusVigente

Activity

PROCURAE SANTANDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 23 July 2020. The Spanish commercial register has published 6 filings for this company, from 23 July 2020 to 2 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividades jurídicas y los servicios de procuraduría.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROCURAE SANTANDER SO…Bernal Granados SheilaBernal Granados Shei…EVENTI BY WONDER CORP SLEVENTI BY WONDER COR…SHENA TALENT STUDIO SLSHENA TALENT STUDIO …GESTION DE COBROS Y GASTOS SYA SOCIEDAD LIMITADAGESTION DE COBROS Y …GESTION DE GASTOS HIPOTECARIOS RVA SOCIEDAD LIMITADAGESTION DE GASTOS HI…SHENA TALENT STUDIO SLSHENA TALENT STUDIO …

Registered actos

  1. Ceses/DimisionesPublished 02/12/2022· Registered 24/11/2022· I/A 2
  2. NombramientosPublished 02/12/2022· Registered 24/11/2022· I/A 2
  3. Modificaciones estatutariasPublished 02/12/2022· Registered 24/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 02/12/2022· Registered 24/11/2022· I/A 2
  5. ConstituciónPublished 23/07/2020· Registered 13/07/2020· I/A 1
  6. NombramientosPublished 23/07/2020· Registered 13/07/2020· I/A 1

Changes

  1. 02/12/2022Cambio de domicilio social

    C/ BONIFAZ, 18 (SANTANDER)

  2. 02/12/2022Modificaciones estatutarias

Capital · events

  1. 23/07/2020Constitución
    Initial capital: 3 000,00 €

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. 02/12/2022#7276058
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROCURAE SANTANDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO SARABIA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BERNAL GRANADOS SHEILA. Modificaciones estatutarias. Se modifica el artículo 29 de los estatutos sociales relativo a la 
  2. 23/07/2020#5964290
    ConstituciónNombramientos
    PROCURAE SANTANDER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: Actividades jurídicas y los servicios de procuraduría. Domicilio: C/ VARGAS, Nº 45-1ºA. (SANTANDER). Capital: 3.000,00 Euros. Nombramientos. Adm. Un

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 2020

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 addressC/ BONIFAZ, 18 (SANTANDER), Cantabria
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 — Actividades jurídicas — are listed together.