MASTECH PROGRESO INFORMATICO SL

Hoja M245916· NIF B82486283

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Guijarro Ana Teresa, Garcia Guijarro Maria Cristina

Legal information

Legal information for MASTECH PROGRESO INFORMATICO SL

NIF
Hoja registral
IRUS1000263560459
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14796 · Folio 108 · Hoja M245916
StatusVigente

Activity

MASTECH PROGRESO INFORMATICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MASTECH PROGRESO INFO…Garcia Guijarro Ana TeresaGarcia Guijarro Ana …Garcia Guijarro Maria CristinaGarcia Guijarro Mari…ANCLAUMA SLANCLAUMA SLPEQUIS2000 SLPEQUIS2000 SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 3
  2. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 3
  3. Modificaciones estatutariasPublished 16/08/2013· Registered 07/08/2013· I/A 3
  4. Ampliacion del objeto socialPublished 16/08/2013· Registered 07/08/2013· I/A 3
  5. Cambio de domicilio socialPublished 16/08/2013· Registered 07/08/2013· I/A 3

Changes

  1. 16/08/2013Ampliación del objeto social

    COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS Y SERVICIOS DE PARAFARMACIA, DERMOFARMACIA...

  2. 16/08/2013Cambio de domicilio social

    C/ DONOSO CORTES 80 4º (MADRID)

  3. 16/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2013#2416372
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    MASTECH PROGRESO INFORMATICO SL. Ceses/Dimisiones. Adm. Unico: CABALLERO GOMEZ ANGEL JOSE. Nombramientos. Adm. Unico: GARCIA GUIJARRO MARIA CRISTINA;GARCIA GUIJARRO ANA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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/ DONOSO CORTES 80 4º (MADRID), Madrid
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 — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.