DUO PROGQUID SL

Hoja M565736· NIF B86853447

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2013
Director :
Martinez Mampay Carlos Alberto

Legal information

Legal information for DUO PROGQUID SL

NIF
Hoja registral
IRUS1000291448766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2013
LocalityMadrid
Register referenceTomo 31425 · Folio 157 · Hoja M565736
StatusVigente

Activity

DUO PROGQUID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 27 November 2013. The Spanish commercial register has published 6 filings for this company, from 27 November 2013 to 9 April 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La adquisición, tenencia, administración, arrendamiento, compraventa y explotacion de bienes inmuebles. La importación, exportación y comercializaciónde vehículos automóviles.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 09/04/2014· Registered 02/04/2014· I/A 3
  2. Ceses/DimisionesPublished 13/03/2014· Registered 06/03/2014· I/A 2
  3. NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 2
  4. Modificaciones estatutariasPublished 13/03/2014· Registered 06/03/2014· I/A 2
  5. ConstituciónPublished 27/11/2013· Registered 19/11/2013· I/A 1
  6. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 13/03/2014Modificaciones estatutarias

Capital · events

  1. 27/11/2013Constitución
    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. 09/04/2014#2758437
    Nombramientos
    DUO PROGQUID SL. Nombramientos. Apoderado: ANDRES SAEZ SANTIAGO. Datos registrales. T 31425 , F 157, S 8, H M 565736, I/A 3 ( 2.04.14).
  2. 13/03/2014#2716107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DUO PROGQUID SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MAMPAY CARLOS ALBERTO;ANDRES SAEZ SANTIAGO. Nombramientos. Adm. Unico: MARTINEZ MAMPAY CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  3. 27/11/2013#2557265
    ConstituciónNombramientos
    DUO PROGQUID SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: La adquisición, tenencia, administración, arrendamiento, compraventa y explotacion de bienes inmuebles. La importación, exportación y comercializaciónde vehículos automó…

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 2013

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 addressC/ PEDRO HEREDIA 25 - 5º DERECHA (MADRID), Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector