PROSIMA TECH PACK SL

Hoja B404946· NIF B65445199

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
16/12/2010
Directors :
Andres Trauschke Estefan Jose, Balcells Subietas David Fabian

Legal information

Legal information for PROSIMA TECH PACK SL

NIF
Hoja registral
IRUS1000364551875
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date16/12/2010
LocalityBarcelona
Phone
Register referenceTomo 42230 · Folio 5 · Hoja B404946
StatusVigente

Activity

PROSIMA TECH PACK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 December 2010. The Spanish commercial register has published 11 filings for this company, from 16 December 2010 to 25 September 2023, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA MEDIACION EN OPERACIONES NACIONALES E INTERNACIONALES DE COMPRA VENTA,REPRESENTACIONES E INGENIERIA DE TODO TIPO DE MAQUINARIA Y PRODUCTOS DE EMBOTELLADO,ENVASADO Y EMBALAJE CON MONTAJE Y ASISTENCIA TECNICA,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
PROSIMA TECH PACK SLAndres Trauschke Estefan JoseAndres Trauschke Est…Balcells Subietas David FabianBalcells Subietas Da…BAJO COSTE PLANET SLBAJO COSTE PLANET SLCUIDADOS PARA UN PLANETA LIMPIO S.LCUIDADOS PARA UN PLA…DBSTECH 1972 S.LDBSTECH 1972 S.LTOSA IBERICA PACKAGING SOLUTIONS SLTOSA IBERICA PACKAGI…

Registered actos

  1. NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 9
  2. NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 8
  3. NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 7
  4. RevocacionesPublished 07/12/2021· Registered 25/11/2021· I/A 6
  5. Reducción de capitalPublished 25/04/2014· Registered 15/04/2014· I/A 5
  6. Modificaciones estatutariasPublished 25/04/2014· Registered 15/04/2014· I/A 5
  7. RevocacionesPublished 31/12/2012· Registered 20/12/2012· I/A 4
  8. NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 3
  9. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 2
  10. ConstituciónPublished 16/12/2010· Registered 02/12/2010· I/A 1
  11. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 1

Changes

  1. 25/04/2014Modificaciones estatutarias

Capital · events

  1. 25/04/2014Reducción de capital
    Resulting capital: 120 000,00 €
  2. 16/12/2010Constitución
    Initial capital: 200 000,00 €

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. 25/09/2023#7720450
    Nombramientos
    PROSIMA TECH PACK SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 42230 , F 5, S 8, H B 404946, I/A 9 (15.09.23).
  2. 25/09/2023#7720449
    Nombramientos
    PROSIMA TECH PACK SL. Nombramientos. ADM.CONJUNTO: BALCELLS SUBIETAS DAVID FABIAN;ANDRES TRAUSCHKE ESTEFAN JOSE. Datos registrales. T 42230 , F 4, S 8, H B 404946, I/A 8 (15.09.23).
  3. 25/09/2023#7720448
    Nombramientos
    PROSIMA TECH PACK SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 42230 , F 4, S 8, H B 404946, I/A 7 (15.09.23).
  4. 07/12/2021#6713440
    Revocaciones
    PROSIMA TECH PACK SL. Revocaciones. ADM.CONJUNTO: BALCELLS SUBIETAS DAVID FABIAN;GUASCH BERNAT JORDI;ANDRES TRAUSCHKE ESTEFAN JOSE Datos registrales. T 42230 , F 4, S 8, H B 404946, I/A 6 (25.11.21).
  5. 25/04/2014#2779960
    Reducción de capitalModificaciones estatutarias
    PROSIMA TECH PACK SL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Modificaciones estatutarias. ARTICULO 19: CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 42230 , F 3, S 8, H B …
  6. 31/12/2012#2060191
    Revocaciones
    PROSIMA TECH PACK SL. Revocaciones. APODERADO: GUASCH FONTBOTE FRANCESC XAVIER. Datos registrales. T 42230 , F 3, S 8, H B 404946, I/A 4 (20.12.12).
  7. 04/04/2011#1153159
    Nombramientos
    PROSIMA TECH PACK SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 42230 , F 3, S 8, H B 404946, I/A 3 (22.03.11).
  8. 23/12/2010#997731
    Nombramientos
    PROSIMA TECH PACK SL. Nombramientos. APODERADO: GUASCH FONTBOTE FRANCESC XAVIER. Datos registrales. T 42230 , F 2, S 8, H B 404946, I/A 2 (10.12.10).
  9. 16/12/2010#988737
    ConstituciónNombramientos
    PROSIMA TECH PACK SL. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: LA MEDIACION EN OPERACIONES NACIONALES E INTERNACIONALES DE COMPRA VENTA,REPRESENTACIONES E INGENIERIA DE TODO TIPO DE MAQUINARIA Y PRODUCTOS DE EMBOTELLADO,ENVASAD…

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 2010

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 addressCL PROVENZA Num.385 P.5 PTA.2 (BARCELONA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector