PROGED CANARIAS SL

Hoja TF1743· NIF A38274015

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Directors :
Medina Garcia Celestino Manuel, Cornago Jarauto Jesus Maria

Legal information

Legal information for PROGED CANARIAS SL

NIF
Hoja registral
IRUS1000226261153
Legal formSociedad Limitada (SL)
Register referenceTomo 733 · Folio 71 · Hoja TF1743
Former names
PROGED CANARIAS SA2009-05-18 → 2013-05-31
StatusVigente

Activity

PROGED CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 3 April 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 11
  2. RevocacionesPublished 03/04/2014· Registered 24/03/2014· I/A 10
  3. ReeleccionesPublished 31/05/2013· Registered 20/05/2013· I/A 9
  4. Modificaciones estatutariasPublished 31/05/2013· Registered 20/05/2013· I/A 9
  5. Ceses/DimisionesPublished 18/05/2009· Registered 22/04/2009· I/A 8
  6. NombramientosPublished 18/05/2009· Registered 22/04/2009· I/A 8

Changes

  1. 03/04/2014Cambio de denominación social

    PROGED CANARIAS SA→PROGED CANARIAS SL

  2. 31/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2014#2750450
    Nombramientos
    PROGED CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROA MENOYO ALVARO. Datos registrales. T 733 , F 71, S 8, H TF 1743, I/A 11 (24.03.14).
  2. 03/04/2014#2750449
    Revocaciones
    PROGED CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RODRIGUEZ ORTIZ ZARATE JUAN MARIA. Datos registrales. T 733 , F 71, S 8, H TF 1743, I/A 10 (24.03.14).
  3. 31/05/2013#2303368

    Company name: PROGED CANARIAS SA

    ReeleccionesModificaciones estatutarias
    PROGED CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: PROGED CANARIAS SL. Reelecciones. Adm. Unico: CORNAGO JARAUTO JESUS MARIA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Da…
  4. 18/05/2009#215104

    Company name: PROGED CANARIAS SA

    Ceses/DimisionesNombramientos
    PROGED CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NAVARRO SANCHEZ ANGEL JESUS. Nombramientos. Adm. Unico: CORNAGO JARAUTO JESUS MARIA. Datos registrales. T 733 , F 69, S 8, H TF 1743, I/A 8 (22.04.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SANTO DOMINGO GUZMAN, Nº7, TACO-LAS TORRES.-, SANTA CRUZ DE TENERIFE, SAN CRISTOBAL DE LA LAGUNA
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 mayor de prendas de vestir y calzado — are listed together.

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