PROXYMA INSTALACIONES S.L
Hoja B547850· NIF B67614461
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2020
- Directors :
- Castellarnau Felipe Xavier, Guerrero Villagrasa Juan Manuel
Legal information
Legal information for PROXYMA INSTALACIONES S.L
Activity
PROXYMA INSTALACIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 April 2020. The Spanish commercial register has published 3 filings for this company, from 17 April 2020 to 25 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
INSTALACION Y MONTAJE DE REDES INFORMATICAS, DE ELECTRICIDAD Y BAJA TENSION. COMPRA, VENTA, REPARACION Y MANTENIMIENTO DE APARATOS Y EQUIPOS INFORMATICOS, DE TELEFONIA Y COMUNICACIONES, ETC.
Directors and representatives
Directors
Current
- Castellarnau Felipe XavierSince 01/04/2020Administrador Conjunto
- Guerrero Villagrasa Juan ManuelSince 01/04/2020Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/03/2025· Registered 17/03/2025· I/A 2
- ConstituciónPublished 17/04/2020· Registered 01/04/2020· I/A 1
- NombramientosPublished 17/04/2020· Registered 01/04/2020· I/A 1
Changes
- 25/03/2025Cambio de domicilio social
CL PORTO Num.42 P.BJ (BARCELONA)
Capital · events
- 17/04/2020ConstituciónInitial 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)
- 25/03/2025#8556273Cambio de domicilio social
PROXYMA INSTALACIONES S.L. Cambio de domicilio social. CL PORTO Num.42 P.BJ (BARCELONA). Datos registrales. S 8 , H B 547850, I/A 2 (17.03.25).
- 17/04/2020#5869714ConstituciónNombramientos
PROXYMA INSTALACIONES S.L. Constitución. Comienzo de operaciones: 16.03.20. Objeto social: INSTALACION Y MONTAJE DE REDES INFORMATICAS, DE ELECTRICIDAD Y BAJA TENSION. COMPRA, VENTA, REPARACION Y MANTENIMIENTO DE APARATOS Y EQUIPOS INFORMATICOS, DE T…
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.