PROCURAE SANTANDER SOCIEDAD LIMITADA
Hoja S34579· NIF B39889837
- 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
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
- Bernal Granados SheilaSince 24/11/2022Administrador Único
Former
- ANTONIO SARABIA SOCIEDAD LIMITADACeased on 24/11/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2022· Registered 24/11/2022· I/A 2
- NombramientosPublished 02/12/2022· Registered 24/11/2022· I/A 2
- Modificaciones estatutariasPublished 02/12/2022· Registered 24/11/2022· I/A 2
- Cambio de domicilio socialPublished 02/12/2022· Registered 24/11/2022· I/A 2
- ConstituciónPublished 23/07/2020· Registered 13/07/2020· I/A 1
- NombramientosPublished 23/07/2020· Registered 13/07/2020· I/A 1
Changes
- 02/12/2022Cambio de domicilio social
C/ BONIFAZ, 18 (SANTANDER)
- 02/12/2022Modificaciones estatutarias
Capital · events
- 23/07/2020ConstituciónInitial 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)
- 02/12/2022#7276058Ceses/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 … - 23/07/2020#5964290ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades jurídicas — are listed together.