IMPROGES CABEZUELO, SOCIEDAD LIMITADA

Hoja CR14547· NIF B13400700

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 540,00 €
Director :
Cubillo Marin Antonio

Legal information

Legal information for IMPROGES CABEZUELO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188758377
Legal formSociedad Limitada (SL)
Share capital78 540,00 €
Register referenceTomo 376 · Folio 81 · Hoja CR14547
StatusVigente

Activity

IMPROGES CABEZUELO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 30 March 2015 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 78 540,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
IMPROGES CABEZUELO, S…Cubillo Marin AntonioCubillo Marin AntonioIMPROGES SIGLO XXI, SOCIEDAD LIMITADAIMPROGES SIGLO XXI, …KROIN 200 TECNOLOGIA AGRONOMICA E INDUSTRIAL SLKROIN 200 TECNOLOGIA…MONTEC ESQUIVIAS SLMONTEC ESQUIVIAS SLBUZARABAJO SLBUZARABAJO SL

Registered actos

  1. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 6
  2. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 5
  3. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 5
  4. Ampliación de capitalPublished 23/04/2015· Registered 14/04/2015· I/A 3
  5. Cambio de domicilio socialPublished 30/03/2015· Registered 23/03/2015· I/A 2

Changes

  1. 30/03/2015Cambio de domicilio social

    C/ SAN ANTON 31 - LOCAL BAJO (ALCAZAR DE SAN JUAN)

Capital · events

  1. 23/04/2015Ampliación de capital
    Resulting capital: 78 540,00 € (+75 530,00 €)

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. 23/05/2023#7542404
    Nombramientos
    IMPROGES CABEZUELO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABEZUELO DIAZ MIGUEL JULIAN JAVIER. Datos registrales. T 376 , F 81, S 8, H CR 14547, I/A 6 (16.05.23).
  2. 23/05/2023#7542403
    Ceses/DimisionesNombramientos
    IMPROGES CABEZUELO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABEZUELO DIAZ MIGUEL JULIAN JAVIER. Nombramientos. Adm. Unico: CUBILLO MARIN ANTONIO. Datos registrales. T 376 , F 80, S 8, H CR 14547, I/A 5 (16.05.23).
  3. 11/01/2019#10528797
    IMPROGES CABEZUELO, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 376 , F 80, S 8, H CR 14547, I/A 4 (27.12.18).
  4. 23/04/2015#3294043
    Ampliación de capital
    IMPROGES CABEZUELO, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.530,00 Euros. Resultante Suscrito: 78.540,00 Euros. Datos registrales. T 376 , F 80, S 8, H CR 14547, I/A 3 (14.04.15).
  5. 30/03/2015#3259084
    Cambio de domicilio social
    IMPROGES CABEZUELO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN ANTON 31 - LOCAL BAJO (ALCAZAR DE SAN JUAN). Datos registrales. T 376 , F 79, S 8, H CR 14547, I/A 2 (23.03.15).

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 ANTON 31 - LOCAL BAJO (ALCAZAR DE SAN JUAN), Ciudad Real
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector