PROGARAL SL
Hoja NA19609· NIF B31777717
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Aldunate Juan Jose
Legal information
Legal information for PROGARAL SL
Activity
PROGARAL SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Aldunate Juan JoseSince 30/05/2022Administrador SolidarioAdministrador Único
Former
- Gomez Gomez Francisco JoseCeased on 30/05/2022Administrador Solidario
- Garcia Moreno Juan JoseCeased on 30/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Aldunate Juan Jose100 %
Individual · ultimate beneficial owner · since 07/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2022· Registered 30/05/2022· I/A 4
- Ceses/DimisionesPublished 07/06/2022· Registered 30/05/2022· I/A 3
- NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 3
- Ceses/DimisionesPublished 07/06/2022· Registered 30/05/2022· I/A 2
- ReeleccionesPublished 07/06/2022· Registered 30/05/2022· I/A 2
Changes
- 07/06/2022Declaración de unipersonalidad
GARCIA ALDUNATE JUAN JOSE
Timeline (BORME)
- 07/06/2022#7009800Declaración de unipersonalidad
PROGARAL SL. Declaración de unipersonalidad. Socio único: GARCIA ALDUNATE JUAN JOSE. Datos registrales. T 972 , F 201, S 8, H NA 19609, I/A 4 (30.05.22).
- 07/06/2022#7009799Ceses/DimisionesNombramientos
PROGARAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALDUNATE JUAN JOSE;GOMEZ GOMEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: GARCIA ALDUNATE JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 07/06/2022#7009798Ceses/DimisionesReelecciones
PROGARAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MORENO JUAN JOSE. Reelecciones. Adm. Solid.: GARCIA ALDUNATE JUAN JOSE;GOMEZ GOMEZ FRANCISCO JOSE. Datos registrales. T 972 , F 200, S 8, H NA 19609, I/A 2 (30.05.22).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.