PROXYMA TI CONSULTING SERVICES SL
Hoja B464691· NIF B66482027
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2015
Legal information
Legal information for PROXYMA TI CONSULTING SERVICES SL
Activity
PROXYMA TI CONSULTING SERVICES SL is a Sociedad Limitada (SL) 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 26 March 2015. The Spanish commercial register has published 11 filings for this company, from 26 March 2015 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
PRESTACION, CONTRATACION, SUBCONTRATACION,ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS, DE TELECOMUNICACIONES Y DE CONSULTORIA E INTEGRACION DE TECNOLOGIAS DE LA INFORMACION ETC.
Directors and representatives
Directors
Former
- Tarrason Escriche ManuelCeased on 11/04/2022Administrador Único
- Torres Donat AlbertCeased on 13/06/2017Administrador Único
- Gallardo Pajuelo Maria BernardinaCeased on 26/09/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 03/10/2024· Registered 26/09/2024· I/A 6
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 6
- ExtinciónPublished 03/10/2024· Registered 26/09/2024· I/A 6
- Cambio de domicilio socialPublished 04/04/2023· Registered 24/03/2023· I/A 5
- RevocacionesPublished 20/04/2022· Registered 11/04/2022· I/A 4
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 4
- RevocacionesPublished 21/06/2017· Registered 13/06/2017· I/A 3
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 3
- Cambio de domicilio socialPublished 31/05/2016· Registered 23/05/2016· I/A 2
- ConstituciónPublished 26/03/2015· Registered 19/03/2015· I/A 1
- NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 1
Changes
- 03/10/2024Extinción
- 04/04/2023Cambio de domicilio social
CL DOCTOR PI I MOLIST Num.82 P.4 PTA.1 (BARCELONA)
- 31/05/2016Cambio de domicilio social
CL CASPE Num.90 P.3 PTA.1 (BARCELONA)
Capital · events
- 26/03/2015ConstituciónInitial 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)
- 03/10/2024#8275979RevocacionesNombramientosExtinción
PROXYMA TI CONSULTING SERVICES SL. Revocaciones. ADM.UNICO: GALLARDO PAJUELO MARIA BERNARDINA. LIQUIDADOR: GALLARDO PAJUELO MARIA BERNARDINA. Nombramientos. LIQUIDADOR: GALLARDO PAJUELO MARIA BERNARDINA. Extinción. Datos registrales. S 8 , H B 464691… - 04/04/2023#7470358Cambio de domicilio social
PROXYMA TI CONSULTING SERVICES SL. Cambio de domicilio social. CL DOCTOR PI I MOLIST Num.82 P.4 PTA.1 (BARCELONA). Datos registrales. T 44729 , F 92, S 8, H B 464691, I/A 5 (24.03.23).
- 20/04/2022#6920402RevocacionesNombramientos
PROXYMA TI CONSULTING SERVICES SL. Revocaciones. ADM.UNICO: TARRASON ESCRICHE MANUEL. Nombramientos. ADM.UNICO: GALLARDO PAJUELO MARIA BERNARDINA. Datos registrales. T 44729 , F 92, S 8, H B 464691, I/A 4 (11.04.22).
- 21/06/2017#4427756RevocacionesNombramientos
PROXYMA TI CONSULTING SERVICES SL. Revocaciones. ADM.UNICO: TORRES DONAT ALBERT. Nombramientos. ADM.UNICO: TARRASON ESCRICHE MANUEL. Datos registrales. T 44729 , F 91, S 8, H B 464691, I/A 3 (13.06.17).
- 31/05/2016#3878106Cambio de domicilio social
PROXYMA TI CONSULTING SERVICES SL. Cambio de domicilio social. CL CASPE Num.90 P.3 PTA.1 (BARCELONA). Datos registrales. T 44729 , F 91, S 8, H B 464691, I/A 2 (23.05.16).
- 26/03/2015#3253709ConstituciónNombramientos
PROXYMA TI CONSULTING SERVICES SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: PRESTACION, CONTRATACION, SUBCONTRATACION,ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS INFORMATICOS, DE TELECOMUNICACIONES Y …
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 2015
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.