GRAFICAS ANTEQUERANAS EL PROGRESO SL

Hoja MA9551· NIF B29050051

VigenteMálaga
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
23 300,00 €
Directors :
Garcia Hidalgo Desiree, Garcia Hidalgo Juan Miguel

Legal information

Legal information for GRAFICAS ANTEQUERANAS EL PROGRESO SL

NIF
Hoja registral
IRUS1000009743773
Legal formSociedad Limitada (SL)
Share capital23 300,00 €
LocalityAntequera
Phone
Register referenceTomo 2184 · Folio 8 · Hoja MA9551
StatusVigente

Activity

GRAFICAS ANTEQUERANAS EL PROGRESO SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 10 filings for this company, from 9 July 2013 to 9 September 2024, across 5 distinct types of filing. Its registered share capital is 23 300,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Garcia Gallardo Juan Ramon100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

Loading…

Registered actos

  1. RevocacionesPublished 09/09/2024· Registered 02/09/2024· I/A 11
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 10
  3. Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 9
  4. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 9
  5. Declaración de unipersonalidadPublished 22/05/2017· Registered 11/05/2017· I/A 8
  6. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 8
  7. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 8
  8. Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 7
  9. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 7
  10. Ampliación de capitalPublished 09/07/2013· Registered 28/06/2013· I/A 6

Changes

  1. 22/05/2017Declaración de unipersonalidad

    GARCIA GALLARDO JUAN RAMON

Capital · events

  1. 09/07/2013Ampliación de capital
    Resulting capital: 23 300,00 € (+17 290,00 €)

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. 09/09/2024#8242263
    Revocaciones
    GRAFICAS ANTEQUERANAS EL PROGRESO SL. Revocaciones. Apo.Sol.: OLMEDO ARTACHO FRANCISCO. Datos registrales. S 8 , H MA 9551, I/A 11 ( 2.09.24).
  2. 09/09/2024#8242262
    Nombramientos
    GRAFICAS ANTEQUERANAS EL PROGRESO SL. Nombramientos. Apo.Sol.: GARCIA HIDALGO DESIREE;GARCIA HIDALGO JUAN MIGUEL. Datos registrales. S 8 , H MA 9551, I/A 10 ( 2.09.24).
  3. 09/09/2024#8242261
    Ceses/DimisionesNombramientos
    GRAFICAS ANTEQUERANAS EL PROGRESO SL. Ceses/Dimisiones. Adm. Unico: GARCIA GALLARDO JUAN RAMON. Nombramientos. Adm. Mancom.: GARCIA HIDALGO DESIREE;GARCIA HIDALGO JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único 
  4. 22/05/2017#4381534
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAFICAS ANTEQUERANAS EL PROGRESO SL. Declaración de unipersonalidad. Socio único: GARCIA GALLARDO JUAN RAMON. Ceses/Dimisiones. Adm. Solid.: GARCIA GALLARDO JUAN RAMON;ALCALA SARMIENTO RAFAEL. Nombramientos. Adm. Unico: GARCIA GALLARDO JUAN RAMON. O
  5. 30/03/2017#4315975
    Ceses/DimisionesNombramientos
    GRAFICAS ANTEQUERANAS EL PROGRESO SL. Ceses/Dimisiones. Consejero: OLMEDO ARTACHO FRANCISCO. Presidente: OLMEDO ARTACHO FRANCISCO. Cons.Del.Sol: OLMEDO ARTACHO FRANCISCO. Consejero: GARCIA GALLARDO JUAN. Secretario: GARCIA GALLARDO JUAN. Cons.Del.Sol
  6. 09/07/2013#2363081
    Ampliación de capital
    GRAFICAS ANTEQUERANAS EL PROGRESO SL. Ampliación de capital. Capital: 17.290,00 Euros. Resultante Suscrito: 23.300,00 Euros. Datos registrales. T 2184, L 1097, F 7, S 8, H MA 9551, I/A 6 (28.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ San Cristóbal, Compeljo Industrial Vidal, Nave 6, Polígono Industrial.-, MÁLAGA, ANTEQUERA
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 — Otras actividades de impresión y artes gráficas — are listed together.