PROTEO BANKING SOFTWARE SL

Hoja B406022· NIF B65466351

Struck off · 05/07/2016Barcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2011

Legal information

Legal information for PROTEO BANKING SOFTWARE SL

NIF
Hoja registral
IRUS1000364605041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2011
LocalitySant Cugat del Vallès
Register referenceTomo 42259 · Folio 13 · Hoja B406022
StatusLiquidada

Activity

PROTEO BANKING SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 3 January 2011. The Spanish commercial register has published 9 filings for this company, from 3 January 2011 to 5 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CONCEDER LICENCIAS SOBRE PROGRAMAS Y APLICACIONES INFORMATICAS Y LA PRESTACION DE TODA CLASE DE SERVICIOS INFORMATICOS Y ENTRE ELLOS, LOS DE DESARROLLO Y MANTENIMIENTO DE SOFTWARE,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/07/2016· Registered 27/06/2016· I/A 5
  2. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 5
  3. ExtinciónPublished 05/07/2016· Registered 27/06/2016· I/A 5
  4. RevocacionesPublished 12/12/2012· Registered 30/11/2012· I/A 4
  5. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 4
  6. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 3
  7. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 2
  8. ConstituciónPublished 03/01/2011· Registered 21/12/2010· I/A 1
  9. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 1

Changes

  1. 05/07/2016Extinción

Capital · events

  1. 03/01/2011Constitución
    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. 05/07/2016#3928912
    RevocacionesNombramientosExtinción
    PROTEO BANKING SOFTWARE SL. Revocaciones. ADM.UNICO: RODRIGUEZ CASTILLO FEDERICO. LIQUIDADOR: FIGARO VOLTA ROSA. Nombramientos. LIQUIDADOR: FIGARO VOLTA ROSA. Extinción. Datos registrales. T 42259 , F 13, S 8, H B 406022, I/A 5 (27.06.16).
  2. 12/12/2012#2030517
    RevocacionesNombramientos
    PROTEO BANKING SOFTWARE SL. Revocaciones. ADM.UNICO: MONTES GUELL MIGUEL. Nombramientos. ADM.UNICO: RODRIGUEZ CASTILLO FEDERICO. Datos registrales. T 42259 , F 13, S 8, H B 406022, I/A 4 (30.11.12).
  3. 03/04/2012#1669827
    Nombramientos
    PROTEO BANKING SOFTWARE SL. Nombramientos. APODERADO: ROSES SANS XAVIER. Datos registrales. T 42259 , F 12, S 8, H B 406022, I/A 3 (22.03.12).
  4. 03/02/2012#1572185
    Nombramientos
    PROTEO BANKING SOFTWARE SL. Nombramientos. APODERADO: RODRIGUEZ CASTILLO FEDERICO. Datos registrales. T 42259 , F 11, S 8, H B 406022, I/A 2 (24.01.12).
  5. 03/01/2011#10408392
    ConstituciónNombramientos
    PROTEO BANKING SOFTWARE SL. Constitución. Comienzo de operaciones: 16.12.10. Objeto social: CONCEDER LICENCIAS SOBRE PROGRAMAS Y APLICACIONES INFORMATICAS Y LA PRESTACION DE TODA CLASE DE SERVICIOS INFORMATICOS Y ENTRE ELLOS, LOS DE DESARROLLO Y MANT…

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 addressCL SENA 12, PARQUE DE ACTIVIDADES ECONOMICAS CAN (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector