PROGLOB SL

Hoja MA120328· NIF B93282481

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
81 000,00 €
Incorporation :
07/11/2013
Directors :
Rubio Ruiz Daniel, Ortiz Urbano Gonzalo
Former name :
PROGLOB SLL

Legal information

Legal information for PROGLOB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital81 000,00 €
Incorporation date07/11/2013
LocalityMálaga
Phone
Register referenceTomo 5198 · Folio 148 · Hoja MA120328
Former names
PROGLOB SLL2013-11-07 → 2014-10-20
StatusVigente

Activity

PROGLOB SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 7 November 2013. The Spanish commercial register has published 8 filings for this company, from 7 November 2013 to 29 June 2022, across 5 distinct types of filing. Its registered share capital is 81 000,00 €.

Corporate purpose

Comercialización, distribución, venta, incluso online, importación y exportación de todo tipo productos alimenticios y bebidas, vinos, licores y productos "Gourmet".

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROGLOB SLRubio Ruiz DanielRubio Ruiz Daniel

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2022· Registered 21/06/2022· I/A 4
  2. Ceses/DimisionesPublished 02/10/2019· Registered 19/09/2019· I/A 3
  3. NombramientosPublished 02/10/2019· Registered 19/09/2019· I/A 3
  4. Modificaciones estatutariasPublished 02/10/2019· Registered 19/09/2019· I/A 3
  5. Cambio de domicilio socialPublished 02/10/2019· Registered 19/09/2019· I/A 3
  6. Modificaciones estatutariasPublished 20/10/2014· Registered 09/10/2014· I/A 2
  7. ConstituciónPublished 07/11/2013· Registered 28/10/2013· I/A 1
  8. NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 1

Changes

  1. 29/06/2022Cambio de domicilio social

    C/ YUNQUERA 4 (MALAGA)

  2. 02/10/2019Cambio de denominación social

    PROGLOB SLL→PROGLOB SL

  3. 02/10/2019Cambio de domicilio social

    C/ DOCTOR GOMEZ DEL RIO 7-A (MALAGA)

  4. 02/10/2019Modificaciones estatutarias
  5. 20/10/2014Modificaciones estatutarias

Capital · events

  1. 07/11/2013Constitución
    Initial capital: 81 000,00 €

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. 29/06/2022#7050596
    Cambio de domicilio social
    PROGLOB SL. Cambio de domicilio social. C/ YUNQUERA 4 (MALAGA). Datos registrales. T 5198, L 4105, F 148, S 8, H MA120328, I/A 4 (21.06.22).
  2. 02/10/2019#5598683
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROGLOB SL. Ceses/Dimisiones. Adm. Unico: ORTIZ URBANO GONZALO. Nombramientos. Adm. Solid.: ORTIZ URBANO GONZALO;RUBIO RUIZ DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Otros conceptos: Cam…
  3. 20/10/2014#3019527

    Company name: PROGLOB SLL

    Modificaciones estatutarias
    PROGLOB SLL. Modificaciones estatutarias. La sociedad PROGLOB SLL pierde el carácter laboral pasándose a denominar PROGLOB SL. Otros conceptos: Se modifican en su totalidad los Estatutos Sociales, como consecuencia de la pérdida del carácter laboral …
  4. 07/11/2013#2526645

    Company name: PROGLOB SLL

    ConstituciónNombramientos
    PROGLOB SLL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: Comercialización, distribución, venta, incluso online, importación y exportación de todo tipo productos alimenticios y bebidas, vinos, licores y productos "Gourmet". Domicil…

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· Incorporated 2013

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/ YUNQUERA 4 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province