PROGESTION INFORMATICA SL

Hoja LE6443· NIF B24308850

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rego Lage Juan-Luis

Legal information

Legal information for PROGESTION INFORMATICA SL

NIF
Hoja registral
IRUS1000052159245
Legal formSociedad Limitada (SL)
LocalityPonferrada
Phone
Register referenceTomo 721 · Folio 164 · Hoja LE6443
StatusVigente

Activity

PROGESTION INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 19 May 2010 to 1 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROGESTION INFORMATIC…Rego Lage Juan-LuisRego Lage Juan-Luis

Registered actos

  1. Ceses/DimisionesPublished 01/06/2018· Registered 28/05/2018· I/A 8
  2. NombramientosPublished 01/06/2018· Registered 28/05/2018· I/A 8
  3. Otros conceptosPublished 14/06/2016· Registered 07/06/2016· I/A 7
  4. Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 6
  5. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 6
  6. Modificaciones estatutariasPublished 28/02/2013· Registered 21/02/2013· I/A 6
  7. Ceses/DimisionesPublished 14/05/2012· Registered 03/05/2012· I/A 5
  8. NombramientosPublished 14/05/2012· Registered 03/05/2012· I/A 5
  9. Modificaciones estatutariasPublished 14/05/2012· Registered 03/05/2012· I/A 5
  10. ReeleccionesPublished 19/05/2010· Registered 10/05/2010· I/A 4

Changes

  1. 28/02/2013Modificaciones estatutarias
  2. 14/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2018#4906157
    Ceses/DimisionesNombramientos
    PROGESTION INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GALLEGO JOSE ANTONIO;REGO LAGE JUAN-LUIS. Nombramientos. Adm. Unico: REGO LAGE JUAN-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 14/06/2016#3898610
    Otros conceptos
    PROGESTION INFORMATICA SL. Otros conceptos: Se establece el carácter RETRIBUIDO del cargo de Administrador y consecuentemente se modifican los Estatutos Sociales de la Sociedad, en los que se introduce un nuevo Artículo, el IX bis. Datos registrales.…
  3. 28/02/2013#2153052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGESTION INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GALLEGO JOSE ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ GALLEGO JOSE ANTONIO;REGO LAGE JUAN-LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  4. 14/05/2012#1722893
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGESTION INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GALLEGO JOSE ANTONIO;REGO LAGE JUAN-LUIS. Nombramientos. Adm. Unico: GONZALEZ GALLEGO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  5. 19/05/2010#725311
    Reelecciones
    PROGESTION INFORMATICA SL. Reelecciones. Adm. Solid.: GONZALEZ GALLEGO JOSE ANTONIO;REGO LAGE JUAN-LUIS. Otros conceptos: Se ha dado nueva redacción al Artículo VIII de los estatutos sociales referente a la Administración social. Datos registrales. T…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ San Genadio 50 -PONFERRADA-, LEÓN, PONFERRADA
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 — CNAE 4740 — are listed together.

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