ENFRA SA

Hoja B39354· NIF A08298101

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Negre Carrio Jose Maria
Former name :
PROGESA SA

Legal information

Legal information for ENFRA SA

NIF
Hoja registral
IRUS1000328863170
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40850 · Folio 74 · Hoja B39354
Former names
PROGESA SA2009-01-29 → 2019-01-22
StatusVigente

Activity

ENFRA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 29 January 2009 to 22 January 2019, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Auditors

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Registered actos

  1. RevocacionesPublished 22/01/2019· Registered 11/01/2019· I/A 49
  2. NombramientosPublished 22/01/2019· Registered 11/01/2019· I/A 49
  3. RevocacionesPublished 06/06/2018· Registered 30/05/2018· I/A 48
  4. Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 47
  5. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 46
  6. Modificaciones estatutariasPublished 22/11/2013· Registered 15/11/2013· I/A 46
  7. RevocacionesPublished 07/02/2013· Registered 25/01/2013· I/A 45
  8. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 44
  9. RevocacionesPublished 27/10/2009· Registered 16/10/2009· I/A 43
  10. NombramientosPublished 27/10/2009· Registered 16/10/2009· I/A 43
  11. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 42
  12. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 41

Timeline (BORME)

  1. 22/01/2019#5214757

    Company name: PROGESA SA

    RevocacionesNombramientos
    PROGESA SA. Revocaciones. ADM.UNICO: NEGRE CARRIO JOSE MARIA. Nombramientos. ADM.UNICO: NEGRE CARRIO JOSE MARIA. Datos registrales. T 40850 , F 74, S 8, H B 39354, I/A 49 (11.01.19).
  2. 06/06/2018#4911518

    Company name: PROGESA SA

    Revocaciones
    PROGESA SA. Revocaciones. APODERADO: CAMPRODON CARALT MARGARITA. Datos registrales. T 40850 , F 74, S 8, H B 39354, I/A 48 (30.05.18).
  3. 18/04/2017#4338579

    Company name: PROGESA SA

    Cambio de domicilio social
    PROGESA SA. Cambio de domicilio social. CL DOS DE MAIG, 283, LOCAL (BARCELONA). Datos registrales. T 40850 , F 74, S 8, H B 39354, I/A 47 ( 6.04.17).
  4. 22/11/2013#2549595

    Company name: PROGESA SA

    NombramientosModificaciones estatutarias
    PROGESA SA. Nombramientos. ADM.UNICO: NEGRE CARRIO JOSE MARIA. Modificaciones estatutarias. ARTS.7,8 Y 9.- CAMBIO DE REGIMEN ADMINISTRATIVO.PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40850 , F 73, S 8, H B 39354, I/A 46 (15.11…
  5. 07/02/2013#2113061

    Company name: PROGESA SA

    Revocaciones
    PROGESA SA. Revocaciones. CONSEJERO: NEGRE CARRIO JOSE MARIA. PRESIDENTE: NEGRE CARRIO JOSE MARIA. CONSEJERO: NEGRE CARTAÑA YVONNE;NEGRE CARTAÑA CAROLINA;NEGRE CARTAÑA OLIVIA. SECR.NO CONS: MICO MIQUEL JUAN. CONS. DELEG.: NEGRE CARRIO JOSE MARIA. Dat…
  6. 04/12/2009#496640

    Company name: PROGESA SA

    Nombramientos
    PROGESA SA. Nombramientos. APODERADO: NEGRE CARTAÑA YVONNE. Datos registrales. T 40850 , F 72, S 8, H B 39354, I/A 44 (24.11.09).
  7. 27/10/2009#438129

    Company name: PROGESA SA

    RevocacionesNombramientos
    PROGESA SA. Revocaciones. CONSEJERO: NEGRE CARRIO JOSE MARIA. PRESIDENTE: NEGRE CARRIO JOSE MARIA. CONSEJERO: DE MIGUEL BLANCO ARMANDO. CONS. DELEG.: DE MIGUEL BLANCO ARMANDO. CONSEJERO: MICO MIQUEL JUAN. SECRETARIO: MICO MIQUEL JUAN. CONSEJERO: NEGR…
  8. 29/01/2009#38551

    Company name: PROGESA SA

    Nombramientos
    PROGESA SA. Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SA. Datos registrales. T 40850 , F 71, S 8, H B 39354, I/A 42 (19.01.09).
  9. 29/01/2009#38547

    Company name: PROGESA SA

    Nombramientos
    PROGESA SA. Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SA. Datos registrales. T 40850 , F 71, S 8, H B 39354, I/A 41 (19.01.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOS DE MAIG, 283, LOCAL (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province