PROEMIA ADVANCED TECHNOLOGIES SOCIEDAD LIMITADA

Hoja SE90000· NIF B91945535

Struck off · 31/10/2024Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 648,00 €
Incorporation :
07/07/2011

Legal information

Legal information for PROEMIA ADVANCED TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000032060030
Legal formSociedad Limitada (SL)
Share capital3 648,00 €
Incorporation date07/07/2011
Register referenceTomo 5389 · Folio 134 · Hoja SE90000
StatusLiquidada

Activity

PROEMIA ADVANCED TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 7 July 2011. The Spanish commercial register has published 10 filings for this company, from 7 July 2011 to 31 October 2024, across 7 distinct types of filing. Its registered share capital is 3 648,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Prestación de productos y servicios tecnológicos avanzados en el campo de las tecnologías de la información y las comunicaciones. En particular, aquellos relacionados con la incorporación de tecnologías semánticas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROEMIA ADVANCED TECH…Giraldez Rojo RaulGiraldez Rojo Raul

Registered actos

  1. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 5
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 5
  3. DisoluciónPublished 31/10/2024· Registered 24/10/2024· I/A 5
  4. ExtinciónPublished 31/10/2024· Registered 24/10/2024· I/A 5
  5. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 3
  6. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 3
  7. Ampliación de capitalPublished 13/10/2016· Registered 05/10/2016· I/A 2
  8. Modificaciones estatutariasPublished 13/10/2016· Registered 05/10/2016· I/A 2
  9. ConstituciónPublished 07/07/2011· Registered 20/06/2011· I/A 1
  10. NombramientosPublished 07/07/2011· Registered 20/06/2011· I/A 1

Changes

  1. 31/10/2024Disolución
  2. 31/10/2024Extinción
  3. 13/10/2016Modificaciones estatutarias

Capital · events

  1. 13/10/2016Ampliación de capital
    Resulting capital: 3 648,00 € (+548,00 €)
  2. 07/07/2011Constitución
    Initial capital: 3 100,00 €

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. 31/10/2024#8322112
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROEMIA ADVANCED TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: GIRALDEZ ROJO RAUL. Adm. Solid.: AGUILAR RUIZ SALVADOR;GIRALDEZ ROJO RAUL;ACRONO SISTEMAS INTELIGENTES SL. Nombramientos. LiqUnico: GIRALDEZ ROJO RAUL. Otros conceptos: Camb…
  2. 22/05/2019#5407473
    Ceses/DimisionesNombramientos
    PROEMIA ADVANCED TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTIGUEIRA SANCHEZ JESUS. Nombramientos. Adm. Solid.: ACRONO SISTEMAS INTELIGENTES SL. Datos registrales. T 5389 , F 134, S 8, H SE 90000, I/A 3 (14.05.19).
  3. 13/10/2016#4061183
    Ampliación de capitalModificaciones estatutarias
    PROEMIA ADVANCED TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 548,00 Euros. Resultante Suscrito: 3.648,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. MODIFI…
  4. 07/07/2011#1292342
    ConstituciónNombramientos
    PROEMIA ADVANCED TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: Prestación de productos y servicios tecnológicos avanzados en el campo de las tecnologías de la información y las comunicaciones. En parti…

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 2011

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 addressCTRA DE UTRERA Km 1 - UNIVERSIDAD PABLO OLAVIDE, E (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province