PROXIMUS STING SL
Hoja M708261· NIF B88520440
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 736 465,00 €
- Incorporation :
- 04/12/2019
- Director :
- Merino Arbues Manuel
Legal information
Legal information for PROXIMUS STING SL
Activity
PROXIMUS STING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2019. The Spanish commercial register has published 4 filings for this company, from 4 December 2019 to 18 February 2020, across 4 distinct types of filing. Its registered share capital is 1 736 465,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Constituye el objeto social de la Sociedad: a) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en terrítorio español o fuera de él,.
Directors and representatives
Directors
Current
- Merino Arbues ManuelSince 27/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Merino Arbues Manuel100 %
Individual · since 04/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Arbues Manuel100 %
Individual · ultimate beneficial owner · since 04/12/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 2
- ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
- Declaración de unipersonalidadPublished 04/12/2019· Registered 27/11/2019· I/A 1
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1
Changes
- 04/12/2019Declaración de unipersonalidad
MERINO ARBUES MANUEL
Capital · events
- 18/02/2020Ampliación de capitalResulting capital: 1 736 465,00 € (+1 733 465,00 €)
- 04/12/2019ConstituciónInitial 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)
- 18/02/2020#5800030Ampliación de capital
PROXIMUS STING SL. Ampliación de capital. Capital: 1.733.465,00 Euros. Resultante Suscrito: 1.736.465,00 Euros. Datos registrales. T 39872 , F 131, S 8, H M 708261, I/A 2 (11.02.20).
- 04/12/2019#5690217ConstituciónDeclaración de unipersonalidadNombramientos
PROXIMUS STING SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: Constituye el objeto social de la Sociedad: a) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas …
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.