CEO3 PROXIMITY TECHNOLOGIES S.L
Hoja B508883· NIF B12977088
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- Sociedades de responsabilidad limitada
Legal information
Legal information for CEO3 PROXIMITY TECHNOLOGIES S.L
Activity
CEO3 PROXIMITY TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 8 September 2017 to 14 August 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Urbano Caballero MonicaCeased on 06/08/2018Administrador Único
- Massana Rojas Juan CarlosCeased on 01/09/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/08/2018· Registered 06/08/2018· I/A 5
- RevocacionesPublished 08/09/2017· Registered 01/09/2017· I/A 4
- NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 4
- Cambio de domicilio socialPublished 08/09/2017· Registered 01/09/2017· I/A 4
Changes
- 08/09/2017Cambio de domicilio social
CR DEL PRAT Num.14 P.BJ PTA.4 (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 14/08/2018#5010709Revocaciones
CEO3 PROXIMITY TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: URBANO CABALLERO MONICA. Datos registrales. T 46083 , F 126, S 8, H B 508883, I/A 5 ( 6.08.18).
- 08/09/2017#4535388RevocacionesNombramientosCambio de domicilio social
CEO3 PROXIMITY TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: MASSANA ROJAS JUAN CARLOS. Nombramientos. ADM.UNICO: URBANO CABALLERO MONICA. Cambio de domicilio social. CR DEL PRAT Num.14 P.BJ PTA.4 (CORNELLA DE LLOBREGAT). Datos registrales. T 46083 , F …
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.
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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 — Barcelona — are listed together, with their address.