RUBY PROCERA SL

Hoja SA18306· NIF B05290614

Struck off · 21/10/2022Salamanca
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2021

Legal information

Legal information for RUBY PROCERA SL

NIF
Hoja registral
IRUS1000055535969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2021
LocalityDoñinos de Salamanca
Register referenceTomo 518 · Folio 102 · Hoja SA18306
StatusLiquidada

Activity

RUBY PROCERA SL is a Sociedad Limitada (SL) with its registered office in Doñinos de Salamanca (Salamanca, Castilla y León). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 May 2021. The Spanish commercial register has published 8 filings for this company, from 13 May 2021 to 21 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a.)Actividades de programación informática, (C.N.A.E.6201); b.) Actividades de consultoría informática (C.N.A.E.6202); c.)Gestión de Recursos informáticos, (C.N.A.E.6203); d.)Otros servicios relacionados con las tecnologías de la información y la informática (C.N.A.E.6209); e.)Comercio al por menor.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RUBY PROCERA SLMartin Orgaz LuciaMartin Orgaz LuciaVega Caballero SamuelVega Caballero Samuel

Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 10/10/2022· I/A 3
  2. NombramientosPublished 21/10/2022· Registered 10/10/2022· I/A 3
  3. DisoluciónPublished 21/10/2022· Registered 10/10/2022· I/A 3
  4. ExtinciónPublished 21/10/2022· Registered 10/10/2022· I/A 3
  5. Ceses/DimisionesPublished 25/02/2022· Registered 16/02/2022· I/A 2
  6. NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 2
  7. ConstituciónPublished 13/05/2021· Registered 04/05/2021· I/A 1
  8. NombramientosPublished 13/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 21/10/2022Disolución
  2. 21/10/2022Extinción

Capital · events

  1. 13/05/2021Constitución
    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. 21/10/2022#7207742
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RUBY PROCERA SL. Ceses/Dimisiones. Adm. Solid.: VEGA CABALLERO SAMUEL;MARTIN ORGAZ LUCIA. Nombramientos. LiquiSoli: VEGA CABALLERO SAMUEL;MARTIN ORGAZ LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 518 , F 102, S 8, H SA 18306, I/A 3 …
  2. 25/02/2022#6831501
    Ceses/DimisionesNombramientos
    RUBY PROCERA SL. Ceses/Dimisiones. Adm. Solid.: ROJAS GONZALEZ FREDDY-JONATAN. Nombramientos. Adm. Solid.: MARTIN ORGAZ LUCIA. Datos registrales. T 518 , F 102, S 8, H SA 18306, I/A 2 (16.02.22).
  3. 13/05/2021#6411665
    ConstituciónNombramientos
    RUBY PROCERA SL. Constitución. Comienzo de operaciones: 26.03.21. Objeto social: a.)Actividades de programación informática, (C.N.A.E.6201); b.) Actividades de consultoría informática (C.N.A.E.6202); c.)Gestión de Recursos informáticos, (C.N.A.E.6203…

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 2021

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/ CAÑADA REAL 50 (DOÑINOS DE SALAMANCA), Doñinos de Salamanca, Salamanca
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector