PRONOTICE DIAGNOSTICS SL

Hoja M712494· NIF B88559703

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2020
Directors :
Perez Gian Carlo Maria, Furuvald Hanna Madeleine

Legal information

Legal information for PRONOTICE DIAGNOSTICS SL

NIF
Hoja registral
IRUS1000305087161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2020
LocalityMadrid
Register referenceTomo 40104 · Folio 133 · Hoja M712494
StatusVigente

Activity

PRONOTICE DIAGNOSTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2020. The Spanish commercial register has published 5 filings for this company, from 28 January 2020 to 15 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DESARROLLO, FABRICACION, REGISTRO, COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS, APARATOS, DISPOSITIVOS, ACCESORIOS, EQUIPAMIENTO, COMPONENTES Y MATERIAS PRIMAS, DE USO MEDICO, FARMACEUTICO, VETERINARIO O SANITARIO EN GENERAL...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PRONOTICE DIAGNOSTICS…Furuvald Hanna MadeleineFuruvald Hanna Madel…Perez Gian Carlo MariaPerez Gian Carlo Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRONOTICE DIAGNOSTICS…Vossat Group AbVossat Group Ab

Beneficial owner (UBO)

Vossat Group Ab100 %

Individual · ultimate beneficial owner · since 15/01/2021

Beneficial owner network map

2 nodes Person Company
PRONOTICE DIAGNOSTICS…Vossat Group AbVossat Group Ab

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2021· Registered 08/01/2021· I/A 3
  2. Ampliacion del objeto socialPublished 15/01/2021· Registered 08/01/2021· I/A 2
  3. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 2
  4. ConstituciónPublished 28/01/2020· Registered 21/01/2020· I/A 1
  5. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 15/01/2021Ampliación del objeto social

    La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo dispuesto en los artículos 107 y 108 de la Ley 27/2014, de 27 de noviembre,.

  2. 15/01/2021Cambio de domicilio social

    C/ ALFONSO XII 38 3º (MADRID)

  3. 15/01/2021Declaración de unipersonalidad

    VOSSAT GROUP AB

Capital · events

  1. 28/01/2020Constitución
    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. 15/01/2021#6203482
    Declaración de unipersonalidad
    PRONOTICE DIAGNOSTICS SL. Declaración de unipersonalidad. Socio único: VOSSAT GROUP AB. Datos registrales. T 40104 , F 133, S 8, H M 712494, I/A 3 ( 8.01.21).
  2. 15/01/2021#6203481
    Ampliacion del objeto socialCambio de domicilio social
    PRONOTICE DIAGNOSTICS SL. Ampliacion del objeto social. La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y pers…
  3. 28/01/2020#5764251
    ConstituciónNombramientos
    PRONOTICE DIAGNOSTICS SL. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: DESARROLLO, FABRICACION, REGISTRO, COMERCIALIZACION, DISTRIBUCION Y VENTA DE PRODUCTOS, APARATOS, DISPOSITIVOS, ACCESORIOS, EQUIPAMIENTO, COMPONENTES Y MATERIAS…

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/ ALFONSO XII 38 3º (MADRID), Madrid
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector