PROGES 03 SOCIEDAD LIMITADA
Hoja BI39746· NIF B95312682
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gorostiza Telleria Asier
Legal information
Legal information for PROGES 03 SOCIEDAD LIMITADA
Activity
PROGES 03 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 24 January 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Gorostiza Telleria AsierAdministrador únicoAdministrador Único
Authorised representatives
Current
- Larrea Olarra FernandoSince 16/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/01/2024· Registered 16/01/2024· I/A 4
- Cambio de domicilio socialPublished 31/05/2022· Registered 20/05/2022· I/A 3
- Cambio de domicilio socialPublished 19/08/2010· Registered 09/08/2010· I/A 2
Changes
- 31/05/2022Cambio de domicilio social
C/ ELCANO 16 - BAJO NUMERO 8 (BILBAO)
- 19/08/2010Cambio de domicilio social
C/ ALAMEDA MAZARREDO 27 1º - DERECHA (BILBAO)
Timeline (BORME)
- 24/01/2024#7894677Nombramientos
PROGES 03 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARREA OLARRA FERNANDO. Datos registrales. T 4430 , F 64, S 8, H BI 39746, I/A 4 (16.01.24).
- 31/05/2022#6994726Cambio de domicilio social
PROGES 03 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 16 - BAJO NUMERO 8 (BILBAO). Datos registrales. T 4430 , F 63, S 8, H BI 39746, I/A 3 (20.05.22).
- 19/08/2010#850774Cambio de domicilio social
PROGES 03 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA MAZARREDO 27 1º - DERECHA (BILBAO). Datos registrales. T 4430 , F 63, S 8, H BI 39746, I/A 2 ( 9.08.10).
- 05/08/2010#835123
PROGES 03 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4430 , F 63, S 8, H BI 39746, I/A 1 m (26.07.10).
- 17/05/2010#723439
PROGES 03 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4430 , F 63, S 8, H BI 39746, I/A 1 m ( 6.05.10).
- 21/04/2010#686014
PROGES 03 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4430 , F 63, S 8, H BI 39746, I/A 1 m (12.02.10).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.