PROXIA SYSTEM SL

Hoja M454592· NIF B85358661

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jimena Abella Jose Francisco, Noe Sanchez Gabriel

Legal information

Legal information for PROXIA SYSTEM SL

NIF
Hoja registral
IRUS1000281686777
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25249 · Folio 118 · Hoja M454592
StatusVigente

Activity

PROXIA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 May 2012 to 29 May 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROXIA SYSTEM SLJimena Abella Jose FranciscoJimena Abella Jose F…Noe Sanchez GabrielNoe Sanchez GabrielINVERSIA TECHNOLOGIES SLINVERSIA TECHNOLOGIE…

Registered actos

  1. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 3
  2. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 2
  3. Cambio de domicilio socialPublished 08/05/2012· Registered 24/04/2012· I/A 2

Changes

  1. 08/05/2012Cambio de domicilio social

    C/ MAYOR, NUMERO 68, PISO 1º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 29/05/2012#1745009
    Nombramientos
    PROXIA SYSTEM SL. Nombramientos. Apoderado: JIMENA GABRIEL JOSE FRANCISCO. Datos registrales. T 25249 , F 118, S 8, H M 454592, I/A 3 (17.05.12).
  2. 08/05/2012#1714901
    Ceses/DimisionesCambio de domicilio social
    PROXIA SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: ABELLA SANZ MIGUEL. Cambio de domicilio social. C/ MAYOR, NUMERO 68, PISO 1º IZQUIERDA (MADRID). Datos registrales. T 25249 , F 117, S 8, H M 454592, I/A 2 (24.04.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ MAYOR, NUMERO 68, PISO 1º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province