PROGESTIC ACTIVOS SL

Hoja SE55602· NIF B91320168

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROGESTIC ACTIVOS SL

NIF
Hoja registral
IRUS1000024551759
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3845 · Folio 78 · Hoja SE55602
StatusVigente

Activity

PROGESTIC ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 5 filings for this company, from 11 May 2010 to 23 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2013· Registered 14/01/2013· I/A 4
  2. Ceses/DimisionesPublished 11/05/2010· Registered 28/04/2010· I/A 3
  3. NombramientosPublished 11/05/2010· Registered 28/04/2010· I/A 3
  4. Modificaciones estatutariasPublished 11/05/2010· Registered 28/04/2010· I/A 3
  5. Ampliacion del objeto socialPublished 11/05/2010· Registered 28/04/2010· I/A 3

Changes

  1. 11/05/2010Ampliación del objeto social

    La Sociedad tiene por objeto: -La explotación de negocios de hostelería. -La compra, venta y arrendamiento de toda clase de bienes inmuebles. - -Compra, venta y comercialización de todo tipo de productos relacionado con la hostelería en general. -Producción y/o comercialización de productos o progra.

  2. 11/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2013#2086174
    Ceses/Dimisiones
    PROGESTIC ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: GIMENO MELLADO ALEJANDRA. Datos registrales. T 3845 , F 78, S 8, H SE 55602, I/A 4 (14.01.13).
  2. 11/05/2010#715097
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PROGESTIC ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: VALVERDE GONZALEZ JULIO. Nombramientos. Adm. Unico: GIMENO MELLADO ALEJANDRA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La Sociedad tiene por…

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 addressPARQUE FLORES - PARCELA T2, SEVILLA
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 — Sevilla — are listed together, with their address.

Prospect this province