DEFI PROXIMA, SOCIEDAD LIMITADA

Hoja IB18015· NIF B05339718

VigenteIlles Balears
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
127 000,00 €
Incorporation :
21/04/2021
Director :
Frisina Remo

Legal information

Legal information for DEFI PROXIMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186693789
Legal formSociedad Limitada (SL)
Share capital127 000,00 €
Incorporation date21/04/2021
Registro MercantilEIVISSA
Register referenceTomo 367 · Folio 40 · Hoja IB18015
Former names
DEFI PROXIMA SOCIEDAD LIMITADA2021-04-21
StatusVigente

Activity

DEFI PROXIMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 21 April 2021. The Spanish commercial register has published 7 filings for this company, from 21 April 2021 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 127 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DEFI PROXIMA, SOCIEDA…Frisina RemoFrisina Remo

Registered actos

  1. Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 5
  2. Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 4
  3. Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 3
  4. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 3
  5. NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 2
  6. ConstituciónPublished 21/04/2021· Registered 14/04/2021· I/A 1
  7. NombramientosPublished 21/04/2021· Registered 14/04/2021· I/A 1

Changes

  1. 18/11/2021Cambio de denominación social

    DEFI PROXIMA SOCIEDAD LIMITADA→DEFI PROXIMA, SOCIEDAD LIMITADA

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 127 000,00 € (+4 000,00 €)
  2. 22/06/2023Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  3. 21/04/2021Constitución
    Initial 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)

  1. 22/06/2023#7590782
    Ampliación de capital
    DEFI PROXIMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 127.000,00 Euros. Datos registrales. T 367, L 365, F 40, S 8, H IB 18015, I/A 5 (14.06.23).
  2. 22/06/2023#7590781
    Ampliación de capital
    DEFI PROXIMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 367, L 365, F 40, S 8, H IB 18015, I/A 4 (14.06.23).
  3. 01/06/2023#7557089
    Ceses/DimisionesNombramientos
    DEFI PROXIMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FRISINA MARCO. Nombramientos. Adm. Unico: FRISINA REMO. Datos registrales. T 367, L 365, F 40, S 8, H IB 18015, I/A 3 (24.05.23).
  4. 18/11/2021#6687138
    Nombramientos
    DEFI PROXIMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FRISINA REMO. Datos registrales. T 367, L 365, F 39, S 8, H IB 18015, I/A 2 (10.11.21).
  5. 21/04/2021#6366364

    Company name: DEFI PROXIMA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    DEFI PROXIMA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.04.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 2021

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 8 DE AGOSTO, 40 Esc.2 5º C 07800 (EIVISSA), Illes Balears
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector