PROGENIE MOLECULAR SL
Hoja V86706· NIF B97262158
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 374,00 €
- Director :
- Arroyo Andujar Juan Diego
Legal information
Legal information for PROGENIE MOLECULAR SL
Activity
PROGENIE MOLECULAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 7 filings for this company, from 12 November 2013 to 3 June 2020, across 7 distinct types of filing. Its registered share capital is 58 374,00 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Current
- Arroyo Andujar Juan DiegoSince 10/03/2020Administrador Único
Former
- ALLVERITAS INVERSIONES SLCeased on 10/03/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arroyo Andujar Juan Diego100 %
Individual · ultimate beneficial owner · since 17/03/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/06/2020· Registered 25/05/2020· I/A 9
- Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 8
- Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 8
- RevocacionesPublished 17/03/2020· Registered 10/03/2020· I/A 8
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 8
- Reducción de capitalPublished 17/03/2020· Registered 10/03/2020· I/A 8
- Cambio de domicilio socialPublished 12/11/2013· Registered 05/11/2013· I/A 7
Changes
- 03/06/2020Modificaciones estatutarias
- 17/03/2020Declaración de unipersonalidad
ARROYO ANDUJAR JUAN DIEGO
- 12/11/2013Cambio de domicilio social
C/ VALLE DE LA BALLESTERA 56 (VALENCIA)
Capital · events
- 17/03/2020Reducción de capitalResulting capital: 58 374,00 €
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)
- 03/06/2020#5895764Modificaciones estatutarias
PROGENIE MOLECULAR SL. Modificaciones estatutarias. El cargo de administrador será retribuido mediante el sistema de sueldo por importe de CUARENTA MIL OCHOCIENTOS EUROS (40.800,00 E) anuales, cantidad que se modificará anualmente con los incrementos… - 17/03/2020#5847634Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosReducción de capital
PROGENIE MOLECULAR SL. Declaración de unipersonalidad. Socio único: ARROYO ANDUJAR JUAN DIEGO. Ceses/Dimisiones. Adm. Mancom.: ARROYO ANDUJAR JUAN DIEGO;ALLVERITAS INVERSIONES SL. Revocaciones. Apoderado: ARROYO ANDUJAR JUAN DIEGO. Nombramientos. Adm… - 12/11/2013#2533641Cambio de domicilio social
PROGENIE MOLECULAR SL. Cambio de domicilio social. C/ VALLE DE LA BALLESTERA 56 (VALENCIA). Datos registrales. T 7334, L 4635, F 178, S 8, H V 86706, I/A 7 ( 5.11.13).
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 — Otras industrias manufactureras n.c.o.p. — are listed together.