PROGENEX GROOM SL

Hoja M116557· NIF B80726391

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Cesteros Rocio, Rodriguez Cesteros Ana Maria
Former name :
PROGENEX SOCIEDAD LIMITADA

Legal information

Legal information for PROGENEX GROOM SL

NIF
Hoja registral
IRUS1000250970147
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 7183 · Folio 215 · Hoja M116557
Former names
PROGENEX SOCIEDAD LIMITADA2018-06-06 → 2018-08-17
StatusVigente

Activity

PROGENEX GROOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 6 June 2018 to 30 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROGENEX GROOM SLRodriguez Cesteros Ana MariaRodriguez Cesteros A…Rodriguez Cesteros RocioRodriguez Cesteros R…FUTURPLAYA VERA BUSINESS SLFUTURPLAYA VERA BUSI…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 23/08/2021· I/A 13
  2. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 13
  3. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 12
  4. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 12
  5. Ceses/DimisionesPublished 08/01/2019· Registered 28/12/2018· I/A 11
  6. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 11
  7. Cambio de denominación socialPublished 17/08/2018· Registered 09/08/2018· I/A 10
  8. Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 9
  9. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 9

Changes

  1. 08/01/2019Cambio de denominación social

    PROGENEX SOCIEDAD LIMITADA→PROGENEX GROOM SL

Timeline (BORME)

  1. 30/08/2021#6587414
    Ceses/DimisionesNombramientos
    PROGENEX GROOM SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CESTEROS ANA MARIA;OBREGON MARTINEZ MARIO. Nombramientos. Adm. Solid.: RODRIGUEZ CESTEROS ANA MARIA;RODRIGUEZ CESTEROS ROCIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 11/02/2019#5251504
    Ceses/DimisionesNombramientos
    PROGENEX GROOM SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CAMPOS CRISTINA;RODRIGUEZ MARTINEZ SALVADOR. Nombramientos. Adm. Mancom.: RODRIGUEZ CESTEROS ANA MARIA;OBREGON MARTINEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 08/01/2019#10525405
    Ceses/DimisionesNombramientos
    PROGENEX GROOM SL. Ceses/Dimisiones. Secretario: RODRIGUEZ MARTINEZ SALVADOR. Consejero: MARTINEZ CAMPOS CRISTINA;OBREGON SARABIA ESTEBAN;RODRIGUEZ MARTINEZ SALVADOR;CESTEROS SAN JUAN ANA MARIA DEL CARMEN. Cons.Del.Sol: OBREGON SARABIA ESTEBAN;RODRIG…
  4. 17/08/2018#5014925

    Company name: PROGENEX SOCIEDAD LIMITADA

    Cambio de denominación social
    PROGENEX SOCIEDAD LIMITADA. Cambio de denominación social. PROGENEX GROOM SL. Datos registrales. T 7183 , F 49, S 8, H M 116557, I/A 10 ( 9.08.18).
  5. 06/06/2018#4912202

    Company name: PROGENEX SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PROGENEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: OBREGON SARABIA ESTEBAN. Nombramientos. Presidente: MARTINEZ CAMPOS CRISTINA. Datos registrales. T 7183 , F 49, S 8, H M 116557, I/A 9 (29.05.18).

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 addressCALLE RAFAEL BERGAMIN, NUMERO 16, 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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector