APPROXIMITY SPANIEN SL
Hoja MA123344· NIF B93328938
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2014
Legal information
Legal information for APPROXIMITY SPANIEN SL
Activity
APPROXIMITY SPANIEN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 June 2014. The Spanish commercial register has published 8 filings for this company, from 12 June 2014 to 30 March 2021, across 7 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
1. El desarrollo y la comercialización de programas de Software específicos, prestando todos los servicios complementarios necesarios así como el desarrollo y la adaptación de los productos así como la externalización de los servicios informáticos. CNAE 6201. 2. La formación a nivel tecnológico para.
Directors and representatives
Directors
Former
- APPROXIMITY GMBHCeased on 19/03/2021Socio único
- Röhrl Veronica IsabelCeased on 19/03/2021Liquidador
Directors network map
Cap table · shareholdings
- APPROXIMITY GMBH100 %
Legal entity · since 30/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
APPROXIMITY GMBH100 %
Legal entity · since 30/03/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 30/03/2021Disolución
- 30/03/2021Extinción
- 12/06/2014Declaración de unipersonalidad
APPROXIMITY GMBH
Capital · events
- 12/06/2014ConstituciónInitial 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)
- 30/03/2021#6335029Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
APPROXIMITY SPANIEN SL. Ceses/Dimisiones. Adm. Unico: ROHRL VERONICA ISABEL. Revocaciones. Socio único: APPROXIMITY GMBH. Nombramientos. Liquidador: ROHRL VERONICA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5281, L 4188, F 117, S… - 12/06/2014#2848104ConstituciónDeclaración de unipersonalidadNombramientos
APPROXIMITY SPANIEN SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: 1. El desarrollo y la comercialización de programas de Software específicos, prestando todos los servicios complementarios necesarios así como el desarrollo y la …
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 2014
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.