PROSIMA TECH SA

Hoja B304817· NIF A63843981

Struck off · 21/06/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 680,00 €

Legal information

Legal information for PROSIMA TECH SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 680,00 €
LocalityBarcelona
Register referenceTomo 37589 · Folio 6 · Hoja B304817
StatusBaja

Activity

PROSIMA TECH SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 21 June 2013, across 5 distinct types of filing. Its registered share capital is 60 680,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/06/2013· Registered 13/06/2013· I/A 7
  2. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 7
  3. ExtinciónPublished 21/06/2013· Registered 13/06/2013· I/A 7
  4. Reducción de capitalPublished 19/10/2011· Registered 06/10/2011· I/A 6
  5. NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 5
  6. Ampliación de capitalPublished 18/02/2009· Registered 06/02/2009· I/A 4

Changes

  1. 21/06/2013Extinción

Capital · events

  1. 19/10/2011Reducción de capital
    Resulting capital: 60 680,00 €
  2. 18/02/2009Ampliación de capital
    Resulting capital: 1 562 100,00 €

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. 21/06/2013#2335780
    RevocacionesNombramientosExtinción
    PROSIMA TECH SA. Revocaciones. ADM.SOLIDAR.: GUASCH FONTBOTE FRANCESC XAVIER;COLOMINAS PUJOL JUAN. LIQUIDADOR: GUASCH FONTBOTE FRANCESC XAVIER. Nombramientos. LIQUIDADOR: GUASCH FONTBOTE FRANCESC XAVIER. Extinción. Datos registrales. T 37589 , F 6, S…
  2. 19/10/2011#1418942
    Reducción de capital
    PROSIMA TECH SA. Reducción de capital. Importe reducción: 1.501.420,00 Euros. Resultante Suscrito: 60.680,00 Euros. Datos registrales. T 37589 , F 5, S 8, H B 304817, I/A 6 ( 6.10.11).
  3. 24/06/2010#776666
    Nombramientos
    PROSIMA TECH SA. Nombramientos. ADM.SOLIDAR.: GUASCH FONTBOTE FRANCESC XAVIER;COLOMINAS PUJOL JUAN. Datos registrales. T 37589 , F 5, S 8, H B 304817, I/A 5 (11.06.10).
  4. 18/02/2009#76197
    Ampliación de capital
    PROSIMA TECH SA. Ampliación de capital. Suscrito: 1.500.600,00 Euros. Desembolsado: 1.500.600,00 Euros. Resultante Suscrito: 1.562.100,00 Euros. Resultante Desembolsado: 1.562.100,00 Euros. Datos registrales. T 37589 , F 4, S 8, H B 304817, I/A 4 ( 6…

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

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province