PROGESA INFORMATICA SL

Hoja CA4632· NIF B11280641

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Gutierrez Jose Manuel, Jose Manuel Gonzalez Parraga

Legal information

Legal information for PROGESA INFORMATICA SL

NIF
Hoja registral
IRUS1000183464152
Legal formSociedad Limitada (SL)
LocalityEl Gastor
Register referenceTomo 752 · Folio 41 · Hoja CA4632
StatusVigente

Activity

PROGESA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in El Gastor (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PROGESA INFORMATICA SLGonzalez Gutierrez Jose ManuelGonzalez Gutierrez J…Jose Manuel Gonzalez ParragaJose Manuel Gonzalez…LANDI ASESORIA E INMOBILIARIA SOCIEDAD LIMITADALANDI ASESORIA E INM…DEMASAMADRE CAFE & BAKERY SOCIEDAD LIMITADADEMASAMADRE CAFE & B…IJM ASTUR SLIJM ASTUR SLSAJA INDUSTRIAL Y NAVAL SOCIEDAD ANONIMASAJA INDUSTRIAL Y NA…MEDIEWOO TURISMO SLLMEDIEWOO TURISMO SLLASESORIA LA GASTOREÑA SLASESORIA LA GASTOREÑ…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 4
  2. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 4
  3. Modificaciones estatutariasPublished 10/05/2023· Registered 03/05/2023· I/A 4
  4. Cambio de domicilio socialPublished 10/05/2023· Registered 03/05/2023· I/A 4

Changes

  1. 10/05/2023Cambio de domicilio social

    C/ LA FUENTE, 43 1º D 11687 (GASTOR (EL))

  2. 10/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2023#7522812
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROGESA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PARRAGA JOSE MANUEL. Nombramientos. Adm. Solid.: JOSE MANUEL GONZALEZ PARRAGA;JOSE MANUEL GONZALEZ GUTIERREZ. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICU…

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 addressC/ LA FUENTE, 43 1º D 11687 (GASTOR (EL)), El Gastor, Cádiz
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector