MACHINE PROGRESS SL
Hoja SA18117· NIF B02827244
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2020
- Director :
- Cano Tomas Daniel
Legal information
Legal information for MACHINE PROGRESS SL
Activity
Economic activity (CNAE)
4791 — Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Cano Tomas DanielSince 11/03/2022Administrador Único
Former
- Garcia Ruiz Jose LuisCeased on 11/03/2022Administrador Único
Directors network map
Cap table — shareholdings
- Garcia Ruiz Jose Luis100 %
Individual · since 27/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ruiz Jose Luis100 %
Individual — ultimate beneficial owner · since 27/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2022· Registered 11/03/2022· I/A 2
- NombramientosPublished 17/03/2022· Registered 11/03/2022· I/A 2
- ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
- Declaración de unipersonalidadPublished 27/11/2020· Registered 20/11/2020· I/A 1
- NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1
Capital — events
- 27/11/2020ConstituciónInitial 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)
- 17/03/2022#6864002Ceses/DimisionesNombramientos
MACHINE PROGRESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ JOSE LUIS. Nombramientos. Adm. Unico: CANO TOMAS DANIEL. Datos registrales. T 513 , F 202, S 8, H SA 18117, I/A 2 (11.03.22).
- 27/11/2020#6142573ConstituciónDeclaración de unipersonalidadNombramientos
MACHINE PROGRESS SL. Constitución. Comienzo de operaciones: 20.11.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: PASEO DE CANALEJAS Número56 2 2 (SALAMANCA). Capital: 3.000,00 Euros. Declaración de unipersonalidad…
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 2020
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.