PROGEST 2003 SL

Hoja B275870· NIF B63222210

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SAIBA PROJECTS SL

Legal information

Legal information for PROGEST 2003 SL

NIF
Hoja registral
IRUS1000351621136
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 35665 · Folio 119 · Hoja B275870
StatusVigente

Activity

PROGEST 2003 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 14 January 2011 to 3 February 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROGEST 2003 SLSAIBA PROJECTS SLSAIBA PROJECTS SL

Registered actos

  1. RevocacionesPublished 03/02/2011· Registered 22/01/2011· I/A 4
  2. NombramientosPublished 03/02/2011· Registered 22/01/2011· I/A 4
  3. Modificaciones estatutariasPublished 03/02/2011· Registered 22/01/2011· I/A 4
  4. Cambio de domicilio socialPublished 03/02/2011· Registered 22/01/2011· I/A 4
  5. Otros conceptosPublished 14/01/2011· Registered 04/01/2011· I/A 3

Changes

  1. 03/02/2011Cambio de domicilio social

    AV FRANCESC MACIA Num.30 P.16 PTA.2 (SABADELL)

  2. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2011#1051129
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROGEST 2003 SL. Revocaciones. ADM.UNICO: RIBADA LOPEZ JOSE. Nombramientos. ADM.UNICO: SAIBA PROJECTS SL. REPR.143 RRM: BATALLA JUANOLA JOAN. Modificaciones estatutarias. ARTICULO 9: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGODE ADMINISTRADOR. Ca…
  2. 14/01/2011#1019085
    Otros conceptos
    PROGEST 2003 SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "SAIBA PROJECTS SL". Datos registrales. T 35665 , F 119, S 8, H B 275870, I/A 3 ( 4.01.11).

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 addressAV FRANCESC MACIA Num.30 P.16 PTA.2 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province