ASESORIA Y PROGRAMACION PROFESIONAL SL
Hoja V47069· NIF B96506126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 160,00 €
- Directors :
- Argiles Monteagudo Vicente Jose, Ginesta Barquero Javier Jose
Legal information
Legal information for ASESORIA Y PROGRAMACION PROFESIONAL SL
Activity
ASESORIA Y PROGRAMACION PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 24 December 2018, across 5 distinct types of filing. Its registered share capital is 2 160,00 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Argiles Monteagudo Vicente JoseSince 22/06/2016Administrador Mancomunado
- Ginesta Barquero Javier JoseSince 22/06/2016Administrador Mancomunado
Former
- Revaliente Carrasco FranciscoCeased on 22/06/2016Consejero Delegado Mancomunado
- Navarro Alventosa CristinaCeased on 22/06/2016Consejero
- Navarro Hernandez BegoñaCeased on 22/06/2016Consejero
- Marco Caballero Maria JesusCeased on 22/06/2016Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 13
- Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 12
- NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 12
- Reducción de capitalPublished 29/06/2016· Registered 22/06/2016· I/A 12
- Ampliación de capitalPublished 29/06/2016· Registered 22/06/2016· I/A 12
- Cambio de domicilio socialPublished 12/11/2015· Registered 04/11/2015· I/A 11
- Reducción de capitalPublished 21/03/2011· Registered 10/03/2011· I/A 10
Changes
- 24/12/2018Cambio de domicilio social
AVDA ARCHIDUQUE CARLOS 103 (VALENCIA)
- 12/11/2015Cambio de domicilio social
G.V
Capital · events
- 29/06/2016Reducción de capitalAmpliación de capitalResulting capital: 2 160,00 € (−885,00 €)
- 21/03/2011Reducción de capitalResulting capital: 3 075,00 €
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)
- 24/12/2018#5189788Cambio de domicilio social
ASESORIA Y PROGRAMACION PROFESIONAL SL. Cambio de domicilio social. AVDA ARCHIDUQUE CARLOS 103 (VALENCIA). Datos registrales. T 5456, L 2763, F 62, S 8, H V 47069, I/A 13 (17.12.18).
- 29/06/2016#3922046Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
ASESORIA Y PROGRAMACION PROFESIONAL SL. Ceses/Dimisiones. Consejero: ARGILES MONTEAGUDO VICENTE JOSE. Presidente: GINESTA BARQUERO JAVIER JOSE. Cons.Del.Man: REVALIENTE CARRASCO FRANCISCO. Consejero: GINESTA BARQUERO JAVIER JOSE;REVALIENTE CARRASCO F… - 12/11/2015#3582015Cambio de domicilio social
ASESORIA Y PROGRAMACION PROFESIONAL SL. Cambio de domicilio social. G.V. MARQUES DEL TURIA 6 (VALENCIA). Datos registrales. T 5456, L 2763, F 62, S 8, H V 47069, I/A 11 ( 4.11.15).
- 21/03/2011#1132265Reducción de capital
ASESORIA Y PROGRAMACION PROFESIONAL SL. Reducción de capital. Importe reducción: 2.085,00 Euros. Resultante Suscrito: 3.075,00 Euros. Datos registrales. T 5456, L 2763, F 60, S 8, H V 47069, I/A 10 (10.03.11).
- 11/12/2009#507402
ASESORIA Y PROGRAMACION PROFESIONAL SL. Otros conceptos: Sufrido error al indicar el plazo de duración de los cargosde Presidente y Secretario del Consejo, rectifico tal inscripción en el sentido de sustituir el plazo establecido por el INDEFINIDO. D…
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
Spanish companies in the same line of business — CNAE 4650 — are listed together.