PROXIMUS ANALYTICS SL

Hoja M540914· NIF B86501236

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 530,00 €
Incorporation :
28/06/2012
Director :
Garcia Bueno Jorge
Former name :
BEMEE TECHNOLOGY SL

Legal information

Legal information for PROXIMUS ANALYTICS SL

NIF
Hoja registral
IRUS1000288977799
Legal formSociedad Limitada (SL)
Share capital3 530,00 €
Incorporation date28/06/2012
LocalityLeganés
Registro MercantilMADRID
Register referenceTomo 30054 · Folio 73 · Hoja M540914
Former names
BEMEE TECHNOLOGY SL2012-07-11 → 2017-01-03
StatusVigente

Activity

PROXIMUS ANALYTICS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 28 June 2012. The Spanish commercial register has published 7 filings for this company, from 11 July 2012 to 23 January 2017, across 6 distinct types of filing. Its registered share capital is 3 530,00 €.

Economic activity (CNAE)

7499

Corporate purpose

DESARROLLO, INSTALACION, PUESTA EN MARCHA, IMPLEMENTACION, INVESTIGACION YMANTENIMIENTO DE SISTEMAS DE TELECOMUNICACION FISICOS Y LOGICOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROXIMUS ANALYTICS SLGarcia Bueno JorgeGarcia Bueno JorgeDEEP BLUE POOLS SLDEEP BLUE POOLS SLPERICACHE SLPERICACHE SLBUGAMA AI SLBUGAMA AI SL

Cap table · shareholdings

  • PROXIMUS INC100 %

    Legal entity · since 03/01/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROXIMUS ANALYTICS SLProximus IncProximus Inc

Beneficial owner (UBO)

PROXIMUS INC100 %

Legal entity · since 03/01/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROXIMUS ANALYTICS SLProximus IncProximus Inc

Registered actos

  1. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 4
  2. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 4
  3. Declaración de unipersonalidadPublished 03/01/2017· Registered 23/12/2016· I/A 3
  4. Cambio de denominación socialPublished 03/01/2017· Registered 23/12/2016· I/A 2
  5. Cambio de domicilio socialPublished 03/01/2017· Registered 23/12/2016· I/A 2
  6. ConstituciónPublished 11/07/2012· Registered 29/06/2012· I/A 1
  7. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 1

Changes

  1. 03/01/2017Cambio de denominación social

    BEMEE TECHNOLOGY SL→PROXIMUS ANALYTICS SL

  2. 03/01/2017Cambio de domicilio social

    AVDA GREGORIO PECES BARBA 1 (LEGANES)

  3. 03/01/2017Declaración de unipersonalidad

    PROXIMUS INC

Capital · events

  1. 11/07/2012Constitución
    Initial capital: 3 530,00 €

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. 23/01/2017#4205117
    Ceses/DimisionesNombramientos
    PROXIMUS ANALYTICS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BUENO JORGE;MARTIN CLEMENTE ALEJANDRO IVAN. Nombramientos. Adm. Unico: GARCIA BUENO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 03/01/2017#10494048
    Declaración de unipersonalidad
    PROXIMUS ANALYTICS SL. Declaración de unipersonalidad. Socio único: PROXIMUS INC. Datos registrales. T 30054 , F 73, S 8, H M 540914, I/A 3 (23.12.16).
  3. 03/01/2017#10494047

    Company name: BEMEE TECHNOLOGY SL

    Cambio de denominación socialCambio de domicilio social
    BEMEE TECHNOLOGY SL. Cambio de denominación social. PROXIMUS ANALYTICS SL. Cambio de domicilio social. AVDA GREGORIO PECES BARBA 1 (LEGANES). Datos registrales. T 30054 , F 73, S 8, H M 540914, I/A 2 (23.12.16).
  4. 11/07/2012#1811159

    Company name: BEMEE TECHNOLOGY SL

    ConstituciónNombramientos
    BEMEE TECHNOLOGY SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: DESARROLLO, INSTALACION, PUESTA EN MARCHA, IMPLEMENTACION, INVESTIGACION YMANTENIMIENTO DE SISTEMAS DE TELECOMUNICACION FISICOS Y LOGICOS. Domicilio: AVDA DEL MAR ME…

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 2012

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 addressAVDA GREGORIO PECES BARBA 1 (LEGANES), Leganés, Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector