3 PROXIMITY COACHING EMPRESARIAL SL
Hoja PO47034· NIF B27721422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 255 000,00 €
- Directors :
- Martinez Mier Mariano-Jose, R L & L SOCIEDAD DE GESTION SLPresidente: LOPEZ LOPEZ JOSE-RUBEN, Lopez Lopez Jose-Ruben, R L & L SOCIEDAD DE GESTION SL
Legal information
Legal information for 3 PROXIMITY COACHING EMPRESARIAL SL
Activity
3 PROXIMITY COACHING EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 10 June 2009 to 7 July 2022, across 6 distinct types of filing. Its registered share capital is 255 000,00 €.
Directors and representatives
Directors
Current
- Martinez Mier Mariano-JoseSince 25/02/2010Consejero DelegadoConsejero
- Since 25/02/2010
- Lopez Lopez Jose-RubenSince 25/02/2010Consejero
- R L & L SOCIEDAD DE GESTION SLConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2010· Registered 25/02/2010· I/A 4
- RevocacionesPublished 10/03/2010· Registered 25/02/2010· I/A 4
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 4
- Modificaciones estatutariasPublished 10/03/2010· Registered 25/02/2010· I/A 4
- Cambio de domicilio socialPublished 10/03/2010· Registered 25/02/2010· I/A 4
- Ampliación de capitalPublished 18/08/2009· Registered 05/08/2009· I/A 3
- Ceses/DimisionesPublished 10/06/2009· Registered 26/05/2009· I/A 2
- NombramientosPublished 10/06/2009· Registered 26/05/2009· I/A 2
Changes
- 10/03/2010Cambio de domicilio social
C/ NICARAGUA 5 BAJO (VIGO)
- 10/03/2010Modificaciones estatutarias
Capital · events
- 18/08/2009Ampliación de capitalResulting capital: 255 000,00 € (+249 000,00 €)
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)
- 07/07/2022#7064057
3 PROXIMITY COACHING EMPRESARIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3510, L 3510, F 93, S 8, H PO 47034, I/A 4.2 (17.06.22).
- 10/03/2010#627714Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
3 PROXIMITY COACHING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA VALLEJO JUAN IGNACIO;MARTINEZ MIER MARIANO-JOSE. Revocaciones. Apoderado: GARCIA VALLEJO JUAN IGNACIO. Nombramientos. Consejero: LOPEZ LOPEZ JOSE-RUBEN;MARTINEZ MIER MARIANO-… - 18/08/2009#351070Ampliación de capital
3 PROXIMITY COACHING EMPRESARIAL SL. Ampliación de capital. Capital: 249.000,00 Euros. Resultante Suscrito: 255.000,00 Euros. Datos registrales. T 3510, L 3510, F 92, S 8, H PO 47034, I/A 3 ( 5.08.09).
- 10/06/2009#253618Ceses/DimisionesNombramientos
3 PROXIMITY COACHING EMPRESARIAL SL. Ceses/Dimisiones. Adm. Mancom.: REMESAR CONDE MARIA FERNANDA. Nombramientos. Adm. Mancom.: GARCIA VALLEJO JUAN IGNACIO. Apoderado: GARCIA VALLEJO JUAN IGNACIO. Datos registrales. T 3510, L 3510, F 92, S 8, H PO 47…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.