PROXXY WORLD SL

Hoja B426327· NIF B65861155

VigenteBarcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2012
Directors :
Dieter Karl Heinz Boje, Tortell Herrero Jose
Former name :
2012 COMERCIAL MEDITERRANEA SL

Legal information

Legal information for PROXXY WORLD SL

NIF
Hoja registral
IRUS1000366946578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2012
LocalityBarcelona
Register referenceTomo 43355 · Folio 201 · Hoja B426327
Former names
2012 COMERCIAL MEDITERRANEA SL2012-09-25 → 2016-01-22
StatusVigente

Activity

PROXXY WORLD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 25 September 2012. The Spanish commercial register has published 6 filings for this company, from 25 September 2012 to 22 January 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

COMERCIO Y LOS SERVICIOS EN EL CAMPO DE LAS TELECOMUNICACIONES,EL COMERCIO,COMPRA Y VENTA DE BIENES INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROXXY WORLD SLDieter Karl Heinz BojeDieter Karl Heinz Bo…Tortell Herrero JoseTortell Herrero JoseAUTOTEC GLOBAL SYSTEMS SLAUTOTEC GLOBAL SYSTE…SERVICIOS INFORMATICOS MEDITERRANEAN SEA SLSERVICIOS INFORMATIC…

Registered actos

  1. RevocacionesPublished 22/01/2016· Registered 15/01/2016· I/A 2
  2. NombramientosPublished 22/01/2016· Registered 15/01/2016· I/A 2
  3. Cambio de denominación socialPublished 22/01/2016· Registered 15/01/2016· I/A 2
  4. Cambio de objeto socialPublished 22/01/2016· Registered 15/01/2016· I/A 2
  5. ConstituciónPublished 25/09/2012· Registered 14/09/2012· I/A 1
  6. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 22/01/2016Cambio de objeto social

    COMERCIO Y LOS SERVICIOS EN EL CAMPO DE LAS TELECOMUNICACIONES,EL COMERCIO,COMPRA Y VENTA DE BIENES INFORMATICOS.

Capital · events

  1. 25/09/2012Constitución
    Initial 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)

  1. 22/01/2016#3675098

    Company name: 2012 COMERCIAL MEDITERRANEA SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    2012 COMERCIAL MEDITERRANEA SL. Revocaciones. ADM.SOLIDAR.: NAVARRO PEREZ JUAN ANTONIO;MARTINEZ MACHADO EDUARDO. Nombramientos. ADM.SOLIDAR.: DIETER KARL HEINZ BOJE;TORTELL HERRERO JOSE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONA…
  2. 25/09/2012#1908580

    Company name: 2012 COMERCIAL MEDITERRANEA SL

    ConstituciónNombramientos
    2012 COMERCIAL MEDITERRANEA SL. Constitución. Comienzo de operaciones: 23.08.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRA…

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 2012

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 addressPS DE GRACIA Num.34 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector