PROGENIA INNOTECH 4.0 SL

Hoja BU17562· NIF B09596826

Struck off · 29/04/2022Burgos
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2018

Legal information

Legal information for PROGENIA INNOTECH 4.0 SL

NIF
Hoja registral
IRUS1000051307639
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2018
LocalityBurgos
Register referenceTomo 751 · Folio 178 · Hoja BU17562
StatusLiquidada

Activity

PROGENIA INNOTECH 4.0 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 October 2018. The Spanish commercial register has published 6 filings for this company, from 30 October 2018 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Asesoramiento de actividades relacionadas con la mejora, la eficiencia industrial, el desarrollo de talento y liderazgo y demás palancas de la transformación digital.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 2
  2. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 2
  3. DisoluciónPublished 29/04/2022· Registered 22/04/2022· I/A 2
  4. ExtinciónPublished 29/04/2022· Registered 22/04/2022· I/A 2
  5. ConstituciónPublished 30/10/2018· Registered 24/10/2018· I/A 1
  6. NombramientosPublished 30/10/2018· Registered 24/10/2018· I/A 1

Changes

  1. 29/04/2022Disolución
  2. 29/04/2022Extinción

Capital · events

  1. 30/10/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/04/2022#6936339
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROGENIA INNOTECH 4.0 SL. Ceses/Dimisiones. Adm. Mancom.: PEDROSA ESPINOSA DIEGO;PORRAS CABALLERO JOSE LUIS. Nombramientos. LiqManc: PORRAS CABALLERO JOSE LUIS;PEDROSA ESPINOSA DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 30/10/2018#5106167
    ConstituciónNombramientos
    PROGENIA INNOTECH 4.0 SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Asesoramiento de actividades relacionadas con la mejora, la efic…

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· Incorporated 2018

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/ ANA MARIA LOPIDANA 8 6 D (BURGOS), Burgos
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector