PROTEOBOTICS SL

Hoja M553096· NIF B86677713

Struck off · 14/02/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
12/03/2013

Legal information

Legal information for PROTEOBOTICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date12/03/2013
LocalityMadrid
Register referenceTomo 30735 · Folio 156 · Hoja M553096
StatusBaja

Activity

PROTEOBOTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2013. The Spanish commercial register has published 7 filings for this company, from 12 March 2013 to 14 February 2023, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Baja”.

Corporate purpose

1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Información y comunicaciones. 3. Informática, telecomunicaciones y ofimática. 4. Investigación, desarrollo e innovación. 5. Actividades científicas y técnicas. 6.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROTEOBOTICS SLRamos Fernandez AntonioRamos Fernandez Anto…CONSTRUCCION, ECOLOGIA Y SERVICIOS 2010 SLCONSTRUCCION, ECOLOG…CANARYPLATA, SOCIEDAD ANONIMACANARYPLATA, SOCIEDA…

Beneficial owner (UBO)

Ramos Fernandez Antonio100 %

Individual · ultimate beneficial owner · since 12/03/2013

Beneficial owner network map

4 nodes Person Company
PROTEOBOTICS SLRamos Fernandez AntonioRamos Fernandez Anto…CONSTRUCCION, ECOLOGIA Y SERVICIOS 2010 SLCONSTRUCCION, ECOLOG…CANARYPLATA, SOCIEDAD ANONIMACANARYPLATA, SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 2
  2. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 2
  3. DisoluciónPublished 14/02/2023· Registered 07/02/2023· I/A 2
  4. ExtinciónPublished 14/02/2023· Registered 07/02/2023· I/A 2
  5. ConstituciónPublished 12/03/2013· Registered 05/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2013· Registered 05/03/2013· I/A 1
  7. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 14/02/2023Disolución
  2. 14/02/2023Extinción
  3. 12/03/2013Declaración de unipersonalidad

    RAMOS FERNANDEZ ANTONIO

Capital · events

  1. 12/03/2013Constitución
    Initial capital: 3 050,00 €

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. 14/02/2023#7387244
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROTEOBOTICS SL. Ceses/Dimisiones. Adm. Unico: RAMOS FERNANDEZ ANTONIO. Nombramientos. Liquidador: RAMOS FERNANDEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30735 , F 156, S 8, H M 553096, I/A 2 ( 7.02.23).
  2. 12/03/2013#2172769
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEOBOTICS SL. Constitución. Comienzo de operaciones: 4.03.13. Objeto social: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 2. Información y comunicaciones. 3. Info…

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 2013

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/ SAN BENITO 36 BAJOS 10 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province