PROGIP SOCIEDAD ANONIMA

Hoja TE804· NIF A44023273

VigenteTeruel
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jose Angel Fernandez Terren

Legal information

Legal information for PROGIP SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000221683974
Legal formSociedad Anónima (SA)
Register referenceTomo 106 · Folio 169 · Hoja TE804
StatusVigente

Activity

PROGIP SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. The Spanish commercial register has published 6 filings for this company, from 17 November 2011 to 22 January 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROGIP SOCIEDAD ANONI…Fernandez Terren Jose AngelFernandez Terren Jos…COMPACTACIONES TUROLENSES SACOMPACTACIONES TUROL…CASA LA AMALIA SOCIEDAD ANONIMACASA LA AMALIA SOCIE…GABINETE TUROLENSE INFORMATICO SLGABINETE TUROLENSE I…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2020· Registered 30/12/2019· I/A 8
  2. NombramientosPublished 22/01/2020· Registered 30/12/2019· I/A 8
  3. Ceses/DimisionesPublished 24/09/2014· Registered 14/08/2014· I/A 7
  4. NombramientosPublished 24/09/2014· Registered 14/08/2014· I/A 7
  5. Ceses/DimisionesPublished 17/11/2011· Registered 27/10/2011· I/A 6
  6. NombramientosPublished 17/11/2011· Registered 27/10/2011· I/A 6

Timeline (BORME)

  1. 22/01/2020#5753449
    Ceses/DimisionesNombramientos
    PROGIP SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JOSE ANGEL FERNANDEZ TERREN. Nombramientos. Adm. Unico: JOSE ANGEL FERNANDEZ TERREN. Datos registrales. T 106, L 106, F 169, S 8, H TE 804, I/A 8 (30.12.19).
  2. 24/09/2014#2980894
    Ceses/DimisionesNombramientos
    PROGIP SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TERREN JOSE ANGEL. Nombramientos. Adm. Unico: FERNANDEZ TERREN JOSE ANGEL. Datos registrales. T 106, L 106, F 169, S 8, H TE 804, I/A 7 (14.08.14).
  3. 17/11/2011#1460600
    Ceses/DimisionesNombramientos
    PROGIP SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TERREN JOSE ANGEL. Nombramientos. Adm. Unico: FERNANDEZ TERREN JOSE ANGEL. Datos registrales. T 106, L 106, F 169, S 8, H TE 804, I/A 6 (27.10.11).

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 addressAVDA RUIZ JARABO, 6, TERUEL
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 — Teruel — are listed together, with their address.

Prospect this province