PROGESCO CONSIGNACIONES SL

Hoja CA3678· NIF B11282902

VigenteCádiz
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Gomez De Linares Francisco De Asis

Legal information

Legal information for PROGESCO CONSIGNACIONES SL

NIF
Hoja registral
IRUS1000183435968
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 2356 · Folio 79 · Hoja CA3678
StatusVigente

Activity

PROGESCO CONSIGNACIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 7 filings for this company, from 28 November 2011 to 7 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 11
  2. NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 10
  3. Modificaciones estatutariasPublished 24/01/2019· Registered 16/01/2019· I/A 9
  4. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 8
  5. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 7
  6. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 7
  7. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 6

Changes

  1. 24/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2022#7062761
    Nombramientos
    PROGESCO CONSIGNACIONES SL. Nombramientos. Apoderado: ORTIZ GOMEZ DE LINARES LETICIA. Datos registrales. T 2356 , F 79, S 8, H CA 3678, I/A 11 (29.06.22).
  2. 21/07/2020#5958482
    Nombramientos
    PROGESCO CONSIGNACIONES SL. Nombramientos. Apo.Sol.: ORTIZ CEREZO FRANCISCO ASIS;GOMEZ DE LINARES MAXIMO MARGARITA. Datos registrales. T 720 , F 181, S 8, H CA 3678, I/A 10 (13.07.20).
  3. 24/01/2019#5220950
    Modificaciones estatutarias
    PROGESCO CONSIGNACIONES SL. Modificaciones estatutarias. Modificado Artículo 4º.- . Datos registrales. T 720 , F 181, S 8, H CA 3678, I/A 9 (16.01.19).
  4. 04/12/2013#2568958
    Nombramientos
    PROGESCO CONSIGNACIONES SL. Nombramientos. Apoderado: ORTIZ CEREZO FRANCISCO ASIS. Datos registrales. T 720 , F 180, S 8, H CA 3678, I/A 8 (26.11.13).
  5. 04/12/2013#2568957
    Ceses/DimisionesNombramientos
    PROGESCO CONSIGNACIONES SL. Ceses/Dimisiones. Adm. Unico: ORTIZ CEREZO FRANCISCO ASIS. Nombramientos. Adm. Unico: ORTIZ GOMEZ DE LINARES FRANCISCO DE ASIS. Datos registrales. T 720 , F 180, S 8, H CA 3678, I/A 7 (26.11.13).
  6. 28/11/2011#1477910
    Nombramientos
    PROGESCO CONSIGNACIONES SL. Nombramientos. Apoderado: ORTIZ GOMEZ DE LINARES FRANCISCO DE ASIS. Datos registrales. T 720 , F 179, S 8, H CA 3678, I/A 6 (16.11.11).

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 addressAvda. Juan Melgarejo s/n vistahermosa, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector