PROCEED INFORMATION MANAGEMENT DELIVERY SL

Hoja MA169431· NIF B72454200

VigenteMálaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2022
Director :
Parkin Nicholas

Legal information

Legal information for PROCEED INFORMATION MANAGEMENT DELIVERY SL

NIF
Hoja registral
IRUS1000048713662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2022
Register referenceTomo 6224 · Folio 47 · Hoja MA169431
StatusVigente

Activity

PROCEED INFORMATION MANAGEMENT DELIVERY SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 29 September 2022. The Spanish commercial register has published 6 filings for this company, from 29 September 2022 to 11 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El desarrollo, construcción y comercialización de productos y servicios para los informáticos, electrónicos y de telecomunicaciones. La construcción, instalación y gestión de redes de infraestructura y telecomunicaciones por cuenta propia o por cuenta ajena, ya sea por cable, radio, tecnologías ópti.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROCEED INFORMATION M…Parkin NicholasParkin Nicholas

Cap table · shareholdings

  • PROCEED ENGINEERING SOLUTIONS LIMITED100 %

    Legal entity · since 16/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROCEED INFORMATION M…Proceed Engineering Solutions LimitedProceed Engineering …

Beneficial owner (UBO)

PROCEED ENGINEERING SOLUTIONS LIMITED100 %

Legal entity · since 16/04/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROCEED INFORMATION M…Proceed Engineering Solutions LimitedProceed Engineering …

Registered actos

  1. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 4
  2. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 3
  3. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 3
  4. Declaración de unipersonalidadPublished 16/04/2024· Registered 09/04/2024· I/A 2
  5. ConstituciónPublished 29/09/2022· Registered 21/09/2022· I/A 1
  6. NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 1

Changes

  1. 16/04/2024Declaración de unipersonalidad

    PROCEED ENGINEERING SOLUTIONS LIMITED

Capital · events

  1. 29/09/2022Constitución
    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. 11/11/2024#8335629
    Nombramientos
    PROCEED INFORMATION MANAGEMENT DELIVERY SL. Nombramientos. Apoderado: HOWARTH ROBERT MARTIN. Datos registrales. S 8 , H MA169431, I/A 4 ( 4.11.24).
  2. 17/07/2024#8174439
    Ceses/DimisionesNombramientos
    PROCEED INFORMATION MANAGEMENT DELIVERY SL. Ceses/Dimisiones. Adm. Solid.: HOWARTH ROBERT MARTIN;BURDEN CAROLYN ANNE;PARKIN NICHOLAS. Nombramientos. Adm. Unico: PARKIN NICHOLAS. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 16/04/2024#8035734
    Declaración de unipersonalidad
    PROCEED INFORMATION MANAGEMENT DELIVERY SL. Declaración de unipersonalidad. Socio único: PROCEED ENGINEERING SOLUTIONS LIMITED. Datos registrales. T 6224, L 5131, F 47, S 8, H MA169431, I/A 2 ( 9.04.24).
  4. 29/09/2022#7177080
    ConstituciónNombramientos
    PROCEED INFORMATION MANAGEMENT DELIVERY SL. Constitución. Comienzo de operaciones: 26.08.22. Objeto social: El desarrollo, construcción y comercialización de productos y servicios para los informáticos, electrónicos y de telecomunicaciones. La constr…

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 addressSITIO DS VALTOCADO 50 - BUZON 69 (MIJAS), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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