filings.es

SPECTRAPROCOM SL

Hoja SE138766· NIF B87840104

ActiveSevilla
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
653 000,00 €
Director :
Matias Viegas Rui Fernando

Legal information

Legal information for SPECTRAPROCOM SL

NIF
Hoja registral
IRUS1000043105228
Legal formSociedad Limitada (SL)
Share capital653 000,00 €
LocalitySevilla
Register referenceTomo 7384 · Folio 43 · Hoja SE138766

Activity

Economic activity (CNAE)

4617 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 26/05/2023· Registered 19/05/2023· I/A 3
  2. Modificaciones estatutariasPublished 26/05/2023· Registered 19/05/2023· I/A 3
  3. Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 12/04/2023· Registered 03/04/2023· I/A 2

Capital — events

  1. 26/05/2023Ampliación de capital
    Resulting capital: 653 000,00 € (+650 000,00 €)

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. 22/01/2026#9028265
    SPECTRAPROCOM SL. Otros conceptos: El administrador único de la sociedad, DON RUI FERNANDO MATIAS VIEGAS, ha adquirido la nacionalidad española y ha obtenido el DNI 60833997D. Datos registrales. S 8 , H SE138766, I/A 4 (15.01.26).
  2. 26/05/2023#7550382
    Ampliación de capitalModificaciones estatutarias
    SPECTRAPROCOM SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 653.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7.. Datos registrales. T 7384 , F 43,…
  3. 12/04/2023#7482338
    Modificaciones estatutariasCambio de domicilio social
    SPECTRAPROCOM SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ BETIS 14 1º B - C.P. 41010 (SEVILLA). Datos registrales. T 7384 , F 42, S 8, H SE138766, I/A 2 ( 3.04.23).

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

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.