PROXEUS AUTOMOCION, SL
Hoja MA116444· NIF B93232882
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 100,00 €
- Incorporation :
- 24/01/2013
- Director :
- Guerrero Castillo Nicolas
Legal information
Legal information for PROXEUS AUTOMOCION, SL
Activity
PROXEUS AUTOMOCION, SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 24 January 2013. The Spanish commercial register has published 5 filings for this company, from 24 January 2013 to 11 August 2015, across 4 distinct types of filing. Its registered share capital is 152 100,00 €.
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 5. Compraventa y r.
Directors and representatives
Directors
Current
- Guerrero Castillo NicolasSince 30/07/2015Administrador Único
Former
- Savolainen Heikki OlaviCeased on 30/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2015· Registered 30/07/2015· I/A 3
- NombramientosPublished 11/08/2015· Registered 30/07/2015· I/A 3
- Ampliación de capitalPublished 26/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 24/01/2013· Registered 16/01/2013· I/A 1
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 1
Capital · events
- 26/04/2013Ampliación de capitalResulting capital: 152 100,00 € (+149 100,00 €)
- 24/01/2013ConstituciónInitial 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)
- 11/08/2015#3459355Ceses/DimisionesNombramientos
PROXEUS AUTOMOCION, SL. Ceses/Dimisiones. Adm. Unico: SAVOLAINEN HEIKKI OLAVI. Nombramientos. Adm. Unico: GUERRERO CASTILLO NICOLAS. Datos registrales. T 5089, L 3996, F 88, S 8, H MA116444, I/A 3 (30.07.15).
- 26/04/2013#2249176Ampliación de capital
PROXEUS AUTOMOCION, SL. Ampliación de capital. Capital: 149.100,00 Euros. Resultante Suscrito: 152.100,00 Euros. Datos registrales. T 5089, L 3996, F 87, S 8, H MA116444, I/A 2 (17.04.13).
- 24/01/2013#2088343ConstituciónNombramientos
PROXEUS AUTOMOCION, SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Prestac…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.