GRAFICAS ANTEQUERANAS EL PROGRESO SL
Hoja MA9551· NIF B29050051
- 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
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
- Garcia Hidalgo DesireeSince 02/09/2024Administrador Mancomunado
- Garcia Hidalgo Juan MiguelSince 02/09/2024Administrador Mancomunado
Former
- Garcia Gallardo Juan RamonCeased on 02/09/2024Administrador Único
- Olmedo Artacho FranciscoCeased on 02/09/2024Consejero
- Alcala Sarmiento RafaelCeased on 11/05/2017Administrador Solidario
- Oliva Melgar Maria Del CarmenCeased on 21/03/2017Consejero
- Garcia Gallardo JuanCeased on 21/03/2017Consejero
Directors network map
Cap table · shareholdings
Individual · since 22/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Gallardo Juan Ramon100 %
Individual · ultimate beneficial owner · since 22/05/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/09/2024· Registered 02/09/2024· I/A 11
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 10
- Ceses/DimisionesPublished 09/09/2024· Registered 02/09/2024· I/A 9
- NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 9
- Declaración de unipersonalidadPublished 22/05/2017· Registered 11/05/2017· I/A 8
- Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 8
- NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 8
- Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 7
- NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 7
- Ampliación de capitalPublished 09/07/2013· Registered 28/06/2013· I/A 6
Changes
- 22/05/2017Declaración de unipersonalidad
GARCIA GALLARDO JUAN RAMON
Capital · events
- 09/07/2013Ampliación de capitalResulting 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)
- 09/09/2024#8242263Revocaciones
GRAFICAS ANTEQUERANAS EL PROGRESO SL. Revocaciones. Apo.Sol.: OLMEDO ARTACHO FRANCISCO. Datos registrales. S 8 , H MA 9551, I/A 11 ( 2.09.24).
- 09/09/2024#8242262Nombramientos
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).
- 09/09/2024#8242261Ceses/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 … - 22/05/2017#4381534Declaración 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… - 30/03/2017#4315975Ceses/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… - 09/07/2013#2363081Ampliación 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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.