EUPRAXIA SECURITY SOCIEDAD LIMITADA

Hoja BI71832· NIF B95921425

VigenteBizkaia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2018
Director :
Kuznietsova Antonina

Legal information

Legal information for EUPRAXIA SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071673249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2018
Register referenceTomo 5788 · Folio 39 · Hoja BI71832
StatusVigente

Activity

EUPRAXIA SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 July 2018. The Spanish commercial register has published 11 filings for this company, from 3 July 2018 to 23 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EUPRAXIA SECURITY SOC…Kuznietsova AntoninaKuznietsova AntoninaEUPRAXIA IT SERVICES SOCIEDAD LIMITADAEUPRAXIA IT SERVICES…EUPRAXIA SOFTWARE SOCIEDAD LIMITADAEUPRAXIA SOFTWARE SO…PONOS IBERICA SOCIEDAD LIMITADAPONOS IBERICA SOCIED…EUPRAXIA CAR SLEUPRAXIA CAR SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EUPRAXIA SECURITY SOC…Amar Mohamed TayssirAmar Mohamed TayssirEUPRAXIA SOFTWARE SOCIEDAD LIMITADAEUPRAXIA SOFTWARE SO…PONOS IBERICA SOCIEDAD LIMITADAPONOS IBERICA SOCIED…DIGITAL SYSTEMS TECHNOLOGIES SOCIEDAD LIMITADADIGITAL SYSTEMS TECH…

Beneficial owner (UBO)

Amar Mohamed Tayssir100 %

Individual · ultimate beneficial owner · since 03/07/2018

Beneficial owner network map

5 nodes Person Company
EUPRAXIA SECURITY SOC…Amar Mohamed TayssirAmar Mohamed TayssirEUPRAXIA SOFTWARE SOCIEDAD LIMITADAEUPRAXIA SOFTWARE SO…PONOS IBERICA SOCIEDAD LIMITADAPONOS IBERICA SOCIED…DIGITAL SYSTEMS TECHNOLOGIES SOCIEDAD LIMITADADIGITAL SYSTEMS TECH…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2021· Registered 04/11/2021· I/A 6
  2. NombramientosPublished 16/11/2021· Registered 04/11/2021· I/A 6
  3. NombramientosPublished 16/11/2021· Registered 05/11/2021· I/A 7
  4. NombramientosPublished 29/07/2021· Registered 15/07/2021· I/A 5
  5. RevocacionesPublished 03/06/2021· Registered 24/05/2021· I/A 4
  6. Ampliacion del objeto socialPublished 10/12/2018· Registered 29/11/2018· I/A 3
  7. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 2
  8. ConstituciónPublished 03/07/2018· Registered 22/06/2018· I/A 1
  9. Declaración de unipersonalidadPublished 03/07/2018· Registered 22/06/2018· I/A 1
  10. NombramientosPublished 03/07/2018· Registered 22/06/2018· I/A 1

Changes

  1. 10/12/2018Ampliación del objeto social

    servicios auxiliares en despachos y oficinas y edificios públicos; servicios de inspección y control de calidad en servicios de limpieza y auxiliares al cliente

  2. 03/07/2018Declaración de unipersonalidad

    AMAR MOHAMED TAYSSIR

Capital · events

  1. 03/07/2018Constitución
    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. 23/10/2025#8881020
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 71832, I/A 7 H (15.10.25).
  2. 16/11/2021#6684416
    Ceses/DimisionesNombramientos
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMAR MOHAMED TAYSSIR. Nombramientos. Adm. Unico: KUZNIETSOVA ANTONINA. Datos registrales. T 5788 , F 39, S 8, H BI 71832, I/A 6 ( 4.11.21).
  3. 16/11/2021#6684415
    Nombramientos
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMAR MOHAMED TAYSSIR. Datos registrales. T 5788 , F 39, S 8, H BI 71832, I/A 7 ( 5.11.21).
  4. 29/07/2021#6548814
    Nombramientos
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA OROIS JOSE MARIA. Datos registrales. T 5788 , F 38, S 8, H BI 71832, I/A 5 (15.07.21).
  5. 03/06/2021#6456776
    Revocaciones
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAMPOS RODRIGUEZ RAFAEL. Datos registrales. T 5788 , F 38, S 8, H BI 71832, I/A 4 (24.05.21).
  6. 10/12/2018#5167129
    Ampliacion del objeto social
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Ampliacion del objeto social. servicios auxiliares en despachos y oficinas y edificios públicos; servicios de inspección y control de calidad en servicios de limpieza y auxiliares al cliente Datos registrales. T 5…
  7. 26/11/2018#5145912
    Nombramientos
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMPOS RODRIGUEZ RAFAEL. Datos registrales. T 5788 , F 36, S 8, H BI 71832, I/A 2 (16.11.18).
  8. 03/07/2018#4952112
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUPRAXIA SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ ALAMEDA RECALDE 9 3º - DERECHA (BILBAO). Capital: 3.000,00 Euros. Declaración de…

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 2018

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/ ALAMEDA RECALDE 9 3º - DERECHA (BILBAO), Bizkaia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector