GESTIONS DE PROXIMITAT SL

Hoja CS45644· NIF B10920296

VigenteCastellón
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2022
Director :
Rodriguez Casanova Ana

Legal information

Legal information for GESTIONS DE PROXIMITAT SL

NIF
Hoja registral
IRUS1000082141752
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2022
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1876 · Folio 130 · Hoja CS45644
StatusVigente

Activity

GESTIONS DE PROXIMITAT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 9 August 2022. The Spanish commercial register has published 8 filings for this company, from 9 August 2022 to 6 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

. Artículo de los estatutos: Modificado el Articulo 4º de los estatutos sociales, por Cambio de Domicilio Social.. Modificado el Articulo 15º de los estatutos sociales, al establecer Retribución al Organo de Administracion..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESTIONS DE PROXIMITA…Rodriguez Casanova AnaRodriguez Casanova A…GESTION INMOBILIARIA CASA NOVA CRUZ SLGESTION INMOBILIARIA…PRISMA-NOVA GESTION DE NEGOCIOS SLPRISMA-NOVA GESTION …

Registered actos

  1. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 4
  2. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 3
  3. Modificaciones estatutariasPublished 06/05/2024· Registered 24/04/2024· I/A 3
  4. Cambio de domicilio socialPublished 06/05/2024· Registered 24/04/2024· I/A 3
  5. Cambio de objeto socialPublished 06/05/2024· Registered 24/04/2024· I/A 3
  6. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 2
  7. ConstituciónPublished 09/08/2022· Registered 02/08/2022· I/A 1
  8. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 1

Changes

  1. 06/05/2024Cambio de domicilio social

    C/ BARTOLOME REUS 19 1 C (CASTELLON DE LA PLANA)

  2. 06/05/2024Cambio de objeto social

    . Artículo de los estatutos: Modificado el Articulo 4º de los estatutos sociales, por Cambio de Domicilio Social.. Modificado el Articulo 15º de los estatutos sociales, al establecer Retribución al Organo de Administracion..

  3. 06/05/2024Modificaciones estatutarias

Capital · events

  1. 09/08/2022Constitución
    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. 06/05/2024#8064889
    Nombramientos
    GESTIONS DE PROXIMITAT SL. Nombramientos. Apoderado: VENTURA NOS FRANCISCO JESUS. Datos registrales. T 1876, L 1436, F 130, S 8, H CS 45644, I/A 4 (24.04.24).
  2. 06/05/2024#8064888
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GESTIONS DE PROXIMITAT SL. Nombramientos. Adm. Unico: RODRIGUEZ CASANOVA ANA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 2º de los estatutos sociales, por Cambio de Objeto Social.. Artículo de los estatutos: Modifi…
  3. 14/02/2024#7932576
    Ceses/Dimisiones
    GESTIONS DE PROXIMITAT SL. Ceses/Dimisiones. Adm. Unico: ORTI FERRER CONCEPCION. Datos registrales. T 1876, L 1436, F 129, S 8, H CS 45644, I/A 2 ( 7.02.24).
  4. 09/08/2022#7112882
    ConstituciónNombramientos
    GESTIONS DE PROXIMITAT SL. Constitución. Comienzo de operaciones: 12.07.22. Objeto social: Actividades de consultoría de gestión empresarial, actividades jurídicas, gestión y administración de la propiedad inmobiliaria. Domicilio: C/ BENICARLO 34 (VI…

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 2022

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/ BARTOLOME REUS 19 1 C (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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