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PROGIAR SL

Hoja V99300

ActiveValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
231 465,00 €
Director :
RENOS SL

Legal information

Legal information for PROGIAR SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital231 465,00 €
Register referenceTomo 7915 · Folio 100 · Hoja V99300

Directors and representatives

Directors

Current

  • RENOS SL
    Administrador Único
    Since 16/09/2009

Directors network map

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Cap table — shareholdings

  • RENOS SL100 %

    Legal entity · since 25/09/2009 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja CS5000 ↗NIF B12006649 Exact

    Socio único : NEALIS GRUPO SOCIEDAD LIMITADA — detailed below

    ↳ Resolved via Spain (BORME) Hoja CS48861 ↗ Exact

    Current (12)

    • GRANGEL BONET VICENTE— Apo.Sol.
    • MARCILLA LOPEZ PEDRO— Apo.Sol.
    • GIMENO MATARREDONA FRANCISCO JAVIER— Cons.Del.Sol
    • GIMENO ESCRIG MARIA PILAR— Consejero
    • GIMENO MATARREDONA MYRIAM— Cons.Del.Sol

    Former (1)

    • GIMENO ESCRIG ENRIQUE— Cons.Del.Sol

    Current (5)

    • CUBERO LLORENS JORGE— Apoderado
    • JUAN CARLOS TOMAS- AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja V140426 ↗ Approximate

    • GRANGEL BONET VICENTE RAFAEL— Apo.Sol.
    • MARCILLA LOPEZ PEDRO— Apo.Sol.
    • DELOITTE SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact

    Former (9)

    • JUAN CARLOS TOMAS-AUDITORES SL— Auditor

      ↳ Resolved via Spain (BORME) Hoja V140426 ↗ Exact

    • GIMENO ESCRIG ENRIQUE— Apo.Man.Soli
    • GIMENO ESCRIG ANDRES— Adm. Solid.
    • GIMENO MATARREDONA MYRIAM— Apo.Man.Soli
    • GIMENO MATARREDONA FRANCISCO JAVIER— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

RENOS SL100 %

Legal entity — see the chain below · since 25/09/2009

↳ Resolved via Spain (BORME) Hoja CS5000 ↗NIF B12006649 Exact

Socio único : NEALIS GRUPO SOCIEDAD LIMITADA — detailed below

↳ Resolved via Spain (BORME) Hoja CS48861 ↗ Exact

Current (12)

  • GRANGEL BONET VICENTE— Apo.Sol.
  • MARCILLA LOPEZ PEDRO— Apo.Sol.
  • GIMENO MATARREDONA FRANCISCO JAVIER— Cons.Del.Sol
  • GIMENO ESCRIG MARIA PILAR— Consejero
  • GIMENO MATARREDONA MYRIAM— Cons.Del.Sol

Former (1)

  • GIMENO ESCRIG ENRIQUE— Cons.Del.Sol

Current (5)

  • CUBERO LLORENS JORGE— Apoderado
  • JUAN CARLOS TOMAS- AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja V140426 ↗ Approximate

  • GRANGEL BONET VICENTE RAFAEL— Apo.Sol.
  • MARCILLA LOPEZ PEDRO— Apo.Sol.
  • DELOITTE SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja M54414 ↗ Exact

Former (9)

  • JUAN CARLOS TOMAS-AUDITORES SL— Auditor

    ↳ Resolved via Spain (BORME) Hoja V140426 ↗ Exact

  • GIMENO ESCRIG ENRIQUE— Apo.Man.Soli
  • GIMENO ESCRIG ANDRES— Adm. Solid.
  • GIMENO MATARREDONA MYRIAM— Apo.Man.Soli
  • GIMENO MATARREDONA FRANCISCO JAVIER— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2009· Registered 16/09/2009· I/A 4
  2. Ceses/DimisionesPublished 25/09/2009· Registered 16/09/2009· I/A 3
  3. NombramientosPublished 25/09/2009· Registered 16/09/2009· I/A 3
  4. Modificaciones estatutariasPublished 25/09/2009· Registered 16/09/2009· I/A 3
  5. Ampliación de capitalPublished 25/09/2009· Registered 16/09/2009· I/A 2

Capital — events

  1. 25/09/2009Ampliación de capital
    Resulting capital: 231 465,00 € (+228 459,00 €)

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. 25/09/2009#398836
    Declaración de unipersonalidad
    PROGIAR SL. Declaración de unipersonalidad. Socio único: RENOS SL. Datos registrales. T 7915, L 5210, F 100, S 8, H V 99300, I/A 4 (16.09.09).
  2. 25/09/2009#398835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGIAR SL. Ceses/Dimisiones. Adm. Mancom.: RENOS SL;BOR TEC VALENCIA SL. Nombramientos. Adm. Unico: RENOS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T …
  3. 25/09/2009#398834
    Ampliación de capital
    PROGIAR SL. Ampliación de capital. Capital: 228.459,00 Euros. Resultante Suscrito: 231.465,00 Euros. Datos registrales. T 7915, L 5210, F 100, S 8, H V 99300, I/A 2 (16.09.09).

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.