PROGERAL IBERICA SA

Hoja B257700

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Querejeta Luccioni David, Jacqueline Luccioni Franchi

Legal information

Legal information for PROGERAL IBERICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 35150 · Folio 34 · Hoja B257700
StatusVigente

Activity

PROGERAL IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 17 February 2009 to 7 November 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 6
  2. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 5
  3. RevocacionesPublished 17/02/2009· Registered 05/02/2009· I/A 4
  4. Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 4

Timeline (BORME)

  1. 07/11/2017#4608330
    Nombramientos
    PROGERAL IBERICA SA. Nombramientos. ADM.SOLIDAR.: JACQUELINE LUCCIONI FRANCHI;QUEREJETA LUCCIONI DAVID. Datos registrales. T 35150 , F 34, S 8, H B 257700, I/A 6 (26.10.17).
  2. 30/11/2012#2010463
    Nombramientos
    PROGERAL IBERICA SA. Nombramientos. ADM.SOLIDAR.: JACQUELINE LUCCIONI FRANCHI;QUEREJETA LUCCIONI DAVID. Datos registrales. T 35150 , F 34, S 8, H B 257700, I/A 5 (20.11.12).
  3. 17/02/2009#74137
    RevocacionesModificaciones estatutarias
    PROGERAL IBERICA SA. Revocaciones. ADM.SOLIDAR.: GARCIA FERNANDEZ MARIO. Modificaciones estatutarias. ART.8.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35150 , F 34, S 8, H B 257700, I/A 4 ( 5.02.09).

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.

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province