PROXIMIA BALEARS SL

Hoja PM63209· NIF B57579914

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
13/01/2009
Directors :
Pons Ribas Antoni, Gual Mir Bernat

Legal information

Legal information for PROXIMIA BALEARS SL

NIF
Hoja registral
IRUS1000095024140
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date13/01/2009
Register referenceTomo 2368 · Folio 116 · Hoja PM63209
StatusVigente

Activity

PROXIMIA BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 January 2009. The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 3 August 2017, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

Las actividades habitualmente desarrolladas por las agencias de publicidadde acuerdo con lo establecido por la Ley 34/1988, de 11 de noviembre, incluyendo la creación, preparación, planificación y ejecución de publicidad enlos medios, incluyendo cualquier medio de transmisión...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PROXIMIA BALEARS SLGual Mir BernatGual Mir BernatPons Ribas AntoniPons Ribas AntoniLA NARANJA MULTIMEDIA SLLA NARANJA MULTIMEDI…DISSET CONSULTORES INTERNATIONAL SLDISSET CONSULTORES I…DI 7 SLDI 7 SLAGENOR CONSULTORES SLAGENOR CONSULTORES SLDISSET CONSULTORIA MARKETING Y PUBLICIDAD SLDISSET CONSULTORIA M…DISSET CONSULTORIA COMUNICACION Y PUBLICIDAD SLDISSET CONSULTORIA C…SA BASSA ROTJA PRODUCCIONS SLSA BASSA ROTJA PRODU…MALLORCA EXCLUSIVE EXPERIENCES SLMALLORCA EXCLUSIVE E…ALTEUCOSTAT GESTIO SLALTEUCOSTAT GESTIO SLDISSET CONSULTORES COMUNICACION Y MARKETING SLDISSET CONSULTORES C…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 4
  2. Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 3
  3. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 2
  4. ConstituciónPublished 13/01/2009· Registered 30/12/2008· I/A 1
  5. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 1

Capital · events

  1. 13/01/2009Constitución
    Initial capital: 3 300,00 €

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. 03/08/2017#4490521
    Ceses/Dimisiones
    PROXIMIA BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RODES VILA FERNANDO. Datos registrales. T 2368 , F 116, S 8, H PM 63209, I/A 4 (27.07.17).
  2. 30/12/2016#4178154
    Ceses/Dimisiones
    PROXIMIA BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicesecret.: MIRET CARCELLER JAVIER. Datos registrales. T 2368 , F 116, S 8, H PM 63209, I/A 3 (21.12.16).
  3. 13/01/2009#4840
    Nombramientos
    PROXIMIA BALEARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: PRIETO ARES MIGUEL;GARCIA HERNANZ ALVARO;CARPI LEON ENRIQUE. Datos registrales. T 2368 , F 115, S 8, H PM 63209, I/A 2 (30.12.08).
  4. 13/01/2009#4839
    ConstituciónNombramientos
    PROXIMIA BALEARS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.07.08. Objeto social: Las actividades habitualmente desarrolladas por las agencias de publicidadde acuerdo con lo establecido por la Ley 34/1988, de 11 de noviembr…

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 2009

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 addressC/ FRANCINAINA CIRER 8 B (BINISSALEM), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province