PROXIMA OPORTUNIDAD SOCIEDAD LIMITADA
Hoja IL11682· NIF B76274562
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2017
- Director :
- Royle Christopher
Legal information
Legal information for PROXIMA OPORTUNIDAD SOCIEDAD LIMITADA
Activity
PROXIMA OPORTUNIDAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 12 January 2017. The Spanish commercial register has published 7 filings for this company, from 12 January 2017 to 28 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades:- Hostelería, bares y restaurantes (CNAE 5621, 5630 Y 5610).
Directors and representatives
Directors
Current
- Royle ChristopherSince 28/12/2016Administrador Único
Former
- Hicks Stephen JamesCeased on 17/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Royle Christopher100 %
Individual · since 28/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Royle Christopher100 %
Individual · ultimate beneficial owner · since 28/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2021· Registered 17/05/2021· I/A 3
- Ceses/DimisionesPublished 28/05/2021· Registered 17/05/2021· I/A 3
- NombramientosPublished 28/05/2021· Registered 17/05/2021· I/A 3
- Ceses/DimisionesPublished 08/09/2020· Registered 21/08/2020· I/A 2
- NombramientosPublished 08/09/2020· Registered 21/08/2020· I/A 2
- ConstituciónPublished 12/01/2017· Registered 28/12/2016· I/A 1
- NombramientosPublished 12/01/2017· Registered 28/12/2016· I/A 1
Changes
- 28/05/2021Declaración de unipersonalidad
ROYLE CHRISTOPHER
Capital · events
- 12/01/2017ConstituciónInitial 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)
- 28/05/2021#6444824Declaración de unipersonalidadCeses/DimisionesNombramientos
PROXIMA OPORTUNIDAD SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: ROYLE CHRISTOPHER. Ceses/Dimisiones. Adm. Solid.: ROYLE CHRISTOPHER;HICKS STEPHEN JAMES. Nombramientos. Adm. Unico: ROYLE CHRISTOPHER. Otros … - 08/09/2020#6028233Ceses/DimisionesNombramientos
PROXIMA OPORTUNIDAD SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: ROYLE CHRISTOPHER;HICKS STEPHEN JAMES. Nombramientos. Adm. Solid.: ROYLE CHRISTOPHER;HICKS STEPHEN JAMES. Otros conceptos: Cambio del Organo de Administra… - 12/01/2017#4186747ConstituciónNombramientos
PROXIMA OPORTUNIDAD SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 21.12.16. Objeto social: La sociedad tendrá por objeto las siguientes actividades:- Hostelería, bares y restaurantes (CNAE 5621, 5630 Y 5610). Domi…
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 2017
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
Prospect
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.