PROGESEM SL

Hoja TO804· NIF B45203320

VigenteToledo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Gomez Ignacio Jose

Legal information

Legal information for PROGESEM SL

NIF
Hoja registral
IRUS1000222701849
Legal formSociedad Limitada (SL)
LocalityToledo
Phone
Register referenceTomo 717 · Folio 186 · Hoja TO804
StatusVigente

Activity

PROGESEM SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 18 February 2011 to 18 August 2017, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROGESEM SLJimenez Gomez Ignacio JoseJimenez Gomez Ignaci…TEMAX EVENTOS, S.LTEMAX EVENTOS, S.LPROCUATRO IMPERIAL SLPROCUATRO IMPERIAL SLASEPROTOL SLASEPROTOL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGESEM SLJimenez Gomez Ignacio JoseJimenez Gomez Ignaci…

Beneficial owner (UBO)

Jimenez Gomez Ignacio Jose100 %

Individual · ultimate beneficial owner · since 07/12/2011

Beneficial owner network map

2 nodes Person Company
PROGESEM SLJimenez Gomez Ignacio JoseJimenez Gomez Ignaci…

Registered actos

  1. Cambio de domicilio socialPublished 18/08/2017· Registered 09/08/2017· I/A 10
  2. Declaración de unipersonalidadPublished 07/12/2011· Registered 24/11/2011· I/A 8
  3. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 8
  4. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 8
  5. Cambio de domicilio socialPublished 07/12/2011· Registered 24/11/2011· I/A 8
  6. Ceses/DimisionesPublished 18/02/2011· Registered 10/02/2011· I/A 7
  7. NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 7
  8. Modificaciones estatutariasPublished 18/02/2011· Registered 10/02/2011· I/A 7

Changes

  1. 18/08/2017Cambio de domicilio social

    PASEO FEDERICO GARCIA LORCA 6-A (TOLEDO)

  2. 07/12/2011Cambio de domicilio social

    C/ RETAMOSILLO 13-B (TOLEDO)

  3. 07/12/2011Declaración de unipersonalidad

    JIMENEZ GOMEZ IGNACIO JOSE

  4. 18/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2017#4512532
    Cambio de domicilio social
    PROGESEM SL. Cambio de domicilio social. PASEO FEDERICO GARCIA LORCA 6-A (TOLEDO). Datos registrales. T 717 , F 186, S 8, H TO 804, I/A 10 ( 9.08.17).
  2. 07/12/2011#1493128
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROGESEM SL. Declaración de unipersonalidad. Socio único: JIMENEZ GOMEZ IGNACIO JOSE. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTIN LUIS MARIANO. Nombramientos. Adm. Unico: JIMENEZ GOMEZ IGNACIO JOSE. Cambio de domicilio social. C/ RETAMOSILLO 13-B (T…
  3. 18/02/2011#1080765
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGESEM SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MARTIN ANTONIO;JIMENEZ MARTIN LUIS MARIANO. Nombramientos. Adm. Unico: JIMENEZ MARTIN LUIS MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressPASEO FEDERICO GARCIA LORCA 6-A (TOLEDO), Toledo
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 de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector