PROGESAD EUROPA SL
Hoja M489494· NIF B85781490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 09/12/2009
Legal information
Legal information for PROGESAD EUROPA SL
Activity
PROGESAD EUROPA SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 9 December 2009. The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 29 March 2012, across 5 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ASESORIA Y GESTION FISCAL, LABORAL Y CONTABLE.
Directors and representatives
Directors
Former
- Urbano Motiño ManuelCeased on 15/03/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2012· Registered 15/03/2012· I/A 2
- NombramientosPublished 29/03/2012· Registered 15/03/2012· I/A 2
- DisoluciónPublished 29/03/2012· Registered 15/03/2012· I/A 2
- ExtinciónPublished 29/03/2012· Registered 15/03/2012· I/A 2
- ConstituciónPublished 09/12/2009· Registered 26/11/2009· I/A 1
- NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 1
Changes
- 29/03/2012Disolución
- 29/03/2012Extinción
Capital · events
- 09/12/2009ConstituciónInitial capital: 3 008,00 €
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)
- 29/03/2012#1664295Ceses/DimisionesNombramientosDisoluciónExtinción
PROGESAD EUROPA SL. Ceses/Dimisiones. Adm. Unico: URBANO MOTIÑO MANUEL. Nombramientos. Liquidador: URBANO MOTIÑO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27169 , F 202, S 8, H M 489494, I/A 2 (15.03.12).
- 09/12/2009#502388ConstituciónNombramientos
PROGESAD EUROPA SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA ASESORIA Y GESTION FISCAL, LABORAL Y CONTABLE. Domicilio: C/ GIMIALCON 5 (COLMENAR VIEJO). Capital: 3.008,00 Euros. Nombramientos. Adm. Unico: URBANO MOTIÑO MANUEL.…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.