PROGESYSTEL SL

Hoja PM62190· NIF B57572323

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 607,20 €
Director :
Segura Duran Bartomeu

Legal information

Legal information for PROGESYSTEL SL

NIF
Hoja registral
IRUS1000094980469
Legal formSociedad Limitada (SL)
Share capital3 607,20 €
Register referenceTomo 2347 · Folio 165 · Hoja PM62190
StatusVigente

Activity

PROGESYSTEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 16 July 2009 to 22 March 2023, across 4 distinct types of filing. Its registered share capital is 3 607,20 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/03/2023· Registered 13/03/2023· I/A 7
  2. Modificaciones estatutariasPublished 22/03/2023· Registered 13/03/2023· I/A 7
  3. Cambio de domicilio socialPublished 22/03/2023· Registered 13/03/2023· I/A 7
  4. RevocacionesPublished 05/10/2022· Registered 27/09/2022· I/A 6
  5. Cambio de domicilio socialPublished 27/06/2017· Registered 19/06/2017· I/A 5
  6. Cambio de domicilio socialPublished 26/11/2010· Registered 15/11/2010· I/A 4
  7. Cambio de domicilio socialPublished 16/07/2009· Registered 03/07/2009· I/A 3

Changes

  1. 22/03/2023Cambio de domicilio social

    C/ GREMI DE PASSAMANERS 24 1 6 - NAVE 19 (PALMA DE MALLORCA)

  2. 22/03/2023Modificaciones estatutarias
  3. 27/06/2017Cambio de domicilio social

    C/ BARTOMEU ROSSELLO PORCEL 5 (PALMA DE MALLORCA)

  4. 26/11/2010Cambio de domicilio social

    C/ PARELLADES 12 LOCAL 18 (PALMA DE MALLORCA)

  5. 16/07/2009Cambio de domicilio social

    C/ ANTONIO FUSTER 1 - LOCAL 1 (PALMA DE MALLORCA)

Capital · events

  1. 22/03/2023Ampliación de capital
    Resulting capital: 3 607,20 € (+601,20 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/03/2023#7447336
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PROGESYSTEL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 601,20 Euros. Resultante Suscrito: 3.607,20 Euros. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos. Otros conceptos: Adaptación LSC. Cambio de domici…
  2. 05/10/2022#7183055
    Revocaciones
    PROGESYSTEL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JANER PEREZ ANTONIO. Datos registrales. T 2347 , F 165, S 8, H PM 62190, I/A 6 (27.09.22).
  3. 27/06/2017#4435482
    Cambio de domicilio social
    PROGESYSTEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BARTOMEU ROSSELLO PORCEL 5 (PALMA DE MALLORCA). Datos registrales. T 2347 , F 165, S 8, H PM 62190, I/A 5 (19.06.17).
  4. 26/11/2010#963139
    Cambio de domicilio social
    PROGESYSTEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PARELLADES 12 LOCAL 18 (PALMA DE MALLORCA). Datos registrales. T 2347 , F 164, S 8, H PM 62190, I/A 4 (15.11.10).
  5. 16/07/2009#306600
    Cambio de domicilio social
    PROGESYSTEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTONIO FUSTER 1 - LOCAL 1 (PALMA DE MALLORCA). Datos registrales. T 2347 , F 164, S 8, H PM 62190, I/A 3 ( 3.07.09).

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 addressC/ GREMI DE PASSAMANERS 24 1 6 - NAVE 19 (PALMA DE MALLORCA), Illes Balears
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 7499 — are listed together.

Prospect this sectorAll companies in this sector