PROXESPLA SL

Hoja PO39004· NIF B36964617

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Alvarez Eudosio

Legal information

Legal information for PROXESPLA SL

NIF
Hoja registral
IRUS1000098572579
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3149 · Folio 91 · Hoja PO39004
StatusVigente

Activity

PROXESPLA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 30 January 2014 to 22 June 2021, across 7 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROXESPLA SLAlvarez Alvarez EudosioAlvarez Alvarez Eudo…SERVIRENOVA SLSERVIRENOVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROXESPLA SLAlvarez Alvarez EudosioAlvarez Alvarez Eudo…

Beneficial owner (UBO)

Alvarez Alvarez Eudosio100 %

Individual · ultimate beneficial owner · since 30/01/2014

Beneficial owner network map

2 nodes Person Company
PROXESPLA SLAlvarez Alvarez EudosioAlvarez Alvarez Eudo…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2014· Registered 21/01/2014· I/A 2
  2. NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 2
  3. Modificaciones estatutariasPublished 30/01/2014· Registered 21/01/2014· I/A 2
  4. Ampliacion del objeto socialPublished 30/01/2014· Registered 21/01/2014· I/A 2
  5. Cambio de domicilio socialPublished 30/01/2014· Registered 21/01/2014· I/A 2

Changes

  1. 30/01/2014Ampliación del objeto social

    Intermediadio de comercio. Compra, venta, exportación e importación de toda clase de mercancías.

  2. 30/01/2014Cambio de domicilio social

    AVDA DE GARCIA BARBON 116 1º E (VIGO)

  3. 30/01/2014Declaración de unipersonalidad

    ALVAREZ ALVAREZ EUDOSIO

  4. 30/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2021#6490041
    Cierre provisional hoja registral
    PROXESPLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3149, L 3149, F 91, S 8, H PO 39004, I/A 2 2 (11.06.21).
  2. 30/01/2014#2644904
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROXESPLA SL. Declaración de unipersonalidad. Socio único: ALVAREZ ALVAREZ EUDOSIO. Ceses/Dimisiones. Adm. Solid.: PUENTES RODRIGUEZ JOSE;GARCIA ALONSO VERISIMO. Nombramientos. Adm. Unico: ALVAREZ ALVAREZ EUDOSIO. Modificaciones estatutarias. Cambio …

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 addressAVDA DE GARCIA BARBON 116 1º E (VIGO), Vigo, Pontevedra
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 — Intermediarios del comercio de productos diversos — are listed together.