NEOPROXIMARKET BUSINESS SL

Hoja M656213· NIF B87920989

Struck off · 31/10/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/11/2017

Legal information

Legal information for NEOPROXIMARKET BUSINESS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/11/2017
LocalityMadrid
Register referenceTomo 36535 · Folio 4 · Hoja M656213
StatusBaja

Activity

NEOPROXIMARKET BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 November 2017. The Spanish commercial register has published 11 filings for this company, from 7 November 2017 to 31 October 2023, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tiene por objeto: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañia. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústica.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEOPROXIMARKET BUSINE…SKY BCN MANAGEMENT 2008 SLSKY BCN MANAGEMENT 2…WORLDIAMAX CONSTRUCTED SLWORLDIAMAX CONSTRUCT…

Beneficial owner (UBO)

SKY BCN MANAGEMENT 2008 SL100 %Vigente

Legal entity · since 07/11/2017

Beneficial owner network map

3 nodes Person Company
NEOPROXIMARKET BUSINE…SKY BCN MANAGEMENT 2008 SLSKY BCN MANAGEMENT 2…WORLDIAMAX CONSTRUCTED SLWORLDIAMAX CONSTRUCT…

Registered actos

  1. DisoluciónPublished 31/10/2023· Registered 24/10/2023· I/A 5
  2. ExtinciónPublished 31/10/2023· Registered 24/10/2023· I/A 5
  3. Ceses/DimisionesPublished 15/12/2021· Registered 08/12/2021· I/A 3
  4. NombramientosPublished 15/12/2021· Registered 08/12/2021· I/A 3
  5. Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 2
  6. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 13/02/2018· Registered 06/02/2018· I/A 2
  8. ConstituciónPublished 07/11/2017· Registered 27/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 07/11/2017· Registered 27/10/2017· I/A 1
  10. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 1

Changes

  1. 31/10/2023Disolución
  2. 31/10/2023Extinción
  3. 13/02/2018Cambio de domicilio social

    C/ ALMIRANTE, NUM

  4. 07/11/2017Declaración de unipersonalidad

    SKY BCN MANAGEMENT 2008 SL

Capital · events

  1. 07/11/2017Constitución
    Initial capital: 3 010,00 €

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. 31/10/2023#7771896
    DisoluciónExtinción
    NEOPROXIMARKET BUSINESS SL. Disolución. Fusion. Extinción. Datos registrales. T 36535 , F 4, S 8, H M 656213, I/A 5 (24.10.23).
  2. 27/10/2023#7767040
    Cambio de identidad del socio único
    NEOPROXIMARKET BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: WAGNER CLIFF NICHOLAS. Datos registrales. T 36535 , F 4, S 8, H M 656213, I/A 4 (22.10.23).
  3. 15/12/2021#6725464
    Ceses/DimisionesNombramientos
    NEOPROXIMARKET BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MORAL GONZALEZ MARIA CONCHA. Nombramientos. Adm. Unico: WAGNER CLIFF NICOLAS. Datos registrales. T 36535 , F 3, S 8, H M 656213, I/A 3 ( 8.12.21).
  4. 13/02/2018#4743985
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEOPROXIMARKET BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MORAL GONZALEZ MARIA CONCHA. Cambio de domicilio social. C/ ALMIRANTE, NUM. 26 (MADRID). Datos registrales. T 36535 , F 3, S 8, H M 6562…
  5. 07/11/2017#4608977
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEOPROXIMARKET BUSINESS SL. Constitución. Comienzo de operaciones: 27.09.17. Objeto social: La sociedad tiene por objeto: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capita…

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 2017

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/ ALMIRANTE, NUM, 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