PROXIMAHOST SL
Hoja M714416· NIF B88589304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 25/02/2020
- Director :
- Teleki Nicolas Matias
Legal information
Legal information for PROXIMAHOST SL
Activity
PROXIMAHOST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2020. The Spanish commercial register has published 4 filings for this company, from 25 February 2020 to 28 December 2022, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.
Corporate purpose
EL DESARROLLO DE APLICACIONES PARA INTERNET, DESARROLLO DE SOFTWARE, ASESORIA Y MANTENIMIENTO DE INSTALACIONES Y AUDITORIA DE SEGURIDAD PARA REDES INFORMATICAS,Domicilio: C/ MONTE ESQUINZA 3 - 5º-D (MADRID).
Directors and representatives
Directors
Current
- Teleki Nicolas MatiasSince 18/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/12/2022· Registered 20/12/2022· I/A 2
- ConstituciónPublished 25/02/2020· Registered 18/02/2020· I/A 1
- Declaración de unipersonalidadPublished 25/02/2020· Registered 18/02/2020· I/A 1
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 1
Changes
- 25/02/2020Declaración de unipersonalidad
TELEKI NICOLAS MATIAS
Capital · events
- 28/12/2022Ampliación de capitalResulting capital: 80 000,00 € (+50 000,00 €)
- 25/02/2020ConstituciónInitial capital: 30 000,00 €
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)
- 28/12/2022#7312387Ampliación de capital
PROXIMAHOST SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 40205 , F 99, S 8, H M 714416, I/A 2 (20.12.22).
- 25/02/2020#5812132ConstituciónDeclaración de unipersonalidadNombramientos
PROXIMAHOST SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: EL DESARROLLO DE APLICACIONES PARA INTERNET, DESARROLLO DE SOFTWARE, ASESORIA Y MANTENIMIENTO DE INSTALACIONES Y AUDITORIA DE SEGURIDAD PARA REDES INFORMATICAS,Domicilio: …
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 2020
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 — Madrid — are listed together, with their address.