PROACTIVE INTERNET SL

Hoja MA99977· NIF B92975119

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 350,00 €
Incorporation :
23/01/2009
Director :
Hülsmann Marco

Legal information

Legal information for PROACTIVE INTERNET SL

NIF
Hoja registral
IRUS1000039155672
Legal formSociedad Limitada (SL)
Share capital3 350,00 €
Incorporation date23/01/2009
LocalityEstepona
Register referenceTomo 4600 · Folio 34 · Hoja MA99977
StatusVigente

Activity

PROACTIVE INTERNET SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 5 October 2012, across 5 distinct types of filing. Its registered share capital is 3 350,00 €.

Economic activity (CNAE)

4740

Corporate purpose

ASESORAMIENTO Y CONSULTORIA INFORMATICA, COMPRAVENTA DE EQUIPOS INFORMATICOS Y PROGRAMACION INFORMATICA. SERVICIOS DE MARKETING Y PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROACTIVE INTERNET SLHülsmann MarcoHülsmann Marco

Cap table · shareholdings

  • Hulsmann Marco100 %

    Individual · since 05/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROACTIVE INTERNET SLHulsmann MarcoHulsmann Marco

Beneficial owner (UBO)

Hulsmann Marco100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

2 nodes Person Company
PROACTIVE INTERNET SLHulsmann MarcoHulsmann Marco

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2012· Registered 20/09/2012· I/A 2
  2. Ceses/DimisionesPublished 05/10/2012· Registered 20/09/2012· I/A 2
  3. NombramientosPublished 05/10/2012· Registered 20/09/2012· I/A 2
  4. Modificaciones estatutariasPublished 05/10/2012· Registered 20/09/2012· I/A 2
  5. ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
  6. NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1

Changes

  1. 05/10/2012Declaración de unipersonalidad

    HULSMANN MARCO

  2. 05/10/2012Modificaciones estatutarias

Capital · events

  1. 23/01/2009Constitución
    Initial capital: 3 350,00 €

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. 05/10/2012#1924637
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROACTIVE INTERNET SL. Declaración de unipersonalidad. Socio único: HULSMANN MARCO. Ceses/Dimisiones. Adm. Solid.: HULSMANN MARCO;MADNER CRAIG JOHN. Nombramientos. Adm. Unico: HULSMANN MARCO. Modificaciones estatutarias. Cambio del Organo de Administ…
  2. 23/01/2009#29163
    ConstituciónNombramientos
    PROACTIVE INTERNET SL. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: ASESORAMIENTO Y CONSULTORIA INFORMATICA, COMPRAVENTA DE EQUIPOS INFORMATICOS Y PROGRAMACION INFORMATICA. SERVICIOS DE MARKETING Y PUBLICIDAD. Domicilio: URB SELWO H…

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 2009

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 addressURB SELWO HILLS II - APARTAMENTO 1601.- (ESTEPONA), Estepona, Málaga
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 4740 — are listed together.

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