PROGELCONE ESPAÑA SL
Hoja A110573· NIF B54306329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antunes Catarino Paula Cristina
Legal information
Legal information for PROGELCONE ESPAÑA SL
Activity
PROGELCONE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Jijona/Xixona (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 18 February 2016 to 10 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Antunes Catarino Paula CristinaAdministrador Único
Authorised representatives
Current
- Castañer Cabot Maria TeresaSince 31/05/2024Apoderado
Former
- Navarro Tudo FrancescCeased on 03/06/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/06/2024· Registered 03/06/2024· I/A 6
- NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 5
- Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 3
Changes
- 18/02/2016Cambio de domicilio social
POLIG INDUSTRIAL DEL ESPALTAL 2 - NAVE, NUMERO 5, (JIJONA)
Timeline (BORME)
- 10/06/2024#8115250Revocaciones
PROGELCONE ESPAÑA SL. Revocaciones. Apoderado: NAVARRO TUDO FRANCESC. Datos registrales. S 8 , H A 110573, I/A 6 ( 3.06.24).
- 07/06/2024#8112777Nombramientos
PROGELCONE ESPAÑA SL. Nombramientos. Apoderado: CASTAÑER CABOT MARIA TERESA. Datos registrales. S 8 , H A 110573, I/A 5 (31.05.24).
- 18/02/2016#3720953Cambio de domicilio social
PROGELCONE ESPAÑA SL. Cambio de domicilio social. POLIG INDUSTRIAL DEL ESPALTAL 2 - NAVE, NUMERO 5, (JIJONA). Datos registrales. T 3259 , F 7, S 8, H A 110573, I/A 3 (10.02.16).
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.