ALMACENES PROGRESO SA
Hoja M65414· NIF A28027134
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALMACENES PROGRESO SA
Activity
ALMACENES PROGRESO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 December 2012 to 4 October 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISCION, COMPRAVENTA, CONSTRUCCION Y EXPLOTACION, INCLUSO POR EL SISTEMA DE ARRIENDO DE TODA CLASE DE APARTAMENTOS TURISTICOS, HOTELES, APARTA-HOTELES, APARTAMENTOS, RESTAURANTES, CAFETERIAS, SALAS DE FIESTA Y LOCALES DE NEGOCIO DE TODA INDOLE. LA ADQUISICION, COMPRAVENTA, Y EXPLOTACION.
Directors and representatives
Directors
Former
- Yenes Arroyo PedroCeased on 26/09/2016Administrador Solidario
- Garcia Ruiz VirginiaCeased on 26/09/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 04/10/2016Extinción
- 21/12/2012Cambio de objeto social
LA ADQUISCION, COMPRAVENTA, CONSTRUCCION Y EXPLOTACION, INCLUSO POR EL SISTEMA DE ARRIENDO DE TODA CLASE DE APARTAMENTOS TURISTICOS, HOTELES, APARTA-HOTELES, APARTAMENTOS, RESTAURANTES, CAFETERIAS, SALAS DE FIESTA Y LOCALES DE NEGOCIO DE TODA INDOLE. LA ADQUISICION, COMPRAVENTA, Y EXPLOTACION.
- 21/12/2012Modificaciones estatutarias
Timeline (BORME)
- 04/10/2016#4047386Extinción
ALMACENES PROGRESO SA. Otros conceptos: LA SOCIEDAD QUEDA DISUELTA POR HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID "DI ARCE 18, SL", ACTUALMENTE DENOMINADA "GAVIR RENTALS, SOCIEDAD LIMITADA".- Disolución. Fusion. Extinción. Datos registrales. T… - 26/11/2013#2554967Reelecciones
ALMACENES PROGRESO SA. Reelecciones. Adm. Solid.: GARCIA RUIZ VIRGINIA;YENES ARROYO PEDRO. Datos registrales. T 3902 , F 17, S 8, H M 65414, I/A 65 (15.11.13).
- 21/12/2012#2048721Modificaciones estatutariasCambio de objeto social
ALMACENES PROGRESO SA. Modificaciones estatutarias. SE APRUEBA UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. LA ADQUISCION, COMPRAVENTA, CONSTRUCCION Y EXPLOTACION, INCLUSO POR EL SISTEMA DE ARRIENDO DE TODA CLASE DE A…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.