PROGLORIA 2005 SL

Hoja AL25550· NIF B04531307

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 073 600,00 €
Directors :
Martinez Martinez Dionisio, Ruiz Lopez Encarnacion, Escanez Garcia Manuel

Legal information

Legal information for PROGLORIA 2005 SL

NIF
Hoja registral
IRUS1000017022754
Legal formSociedad Limitada (SL)
Share capital2 073 600,00 €
Register referenceTomo 968 · Folio 112 · Hoja AL25550
Former names
PROGLORIA 2005 SL EN LIQUIDACION2013-05-14
StatusVigente

Activity

PROGLORIA 2005 SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 13 January 2014, across 6 distinct types of filing. Its registered share capital is 2 073 600,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
PROGLORIA 2005 SLEscanez Garcia ManuelEscanez Garcia ManuelMartinez Martinez DionisioMartinez Martinez Di…Ruiz Lopez EncarnacionRuiz Lopez Encarnaci…RECUPERACIONES DE PLASTICOS DEL PONIENTE SLRECUPERACIONES DE PL…MEDA INMUEBLES SLMEDA INMUEBLES SLMUNISIG SLMUNISIG SLLA CARTUJA INTERNACIONAL EXPORTACION E IMPORTACION SALA CARTUJA INTERNACI…PROMOCIONES Y CONSTRUCCIONES LA GLORIA SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…MAMPARAS VIMADI SLMAMPARAS VIMADI SLMONTAJES DE MAMPARAS DIMAR SLMONTAJES DE MAMPARAS…NERAIDA15 SLNERAIDA15 SLDIZRUY SLDIZRUY SLBOCACHO ALVELU SLBOCACHO ALVELU SLRESTAURANTE LUALVE SLRESTAURANTE LUALVE SLEXQUISIT GIRONA SLEXQUISIT GIRONA SLDIMAR 2003 SLDIMAR 2003 SLSANCHEZ & RUIZ 2005 SLSANCHEZ & RUIZ 2005 …DECORACIONES SANJUAN SL EN LIQUIDACIONDECORACIONES SANJUAN…SPAINFRESH MARKETING SOCIEDAD LIMITADASPAINFRESH MARKETING…ESCANEZ MORALES SLESCANEZ MORALES SLMAZAFRESH SLMAZAFRESH SLESMO AGRICOLA SLESMO AGRICOLA SL

Registered actos

  1. Ampliación de capitalPublished 13/01/2014· Registered 02/01/2014· I/A 6
  2. Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 6
  3. Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 5
  4. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 5
  5. Ceses/DimisionesPublished 14/05/2013· Registered 06/05/2013· I/A 4
  6. NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 4
  7. DisoluciónPublished 14/05/2013· Registered 06/05/2013· I/A 4
  8. ReeleccionesPublished 11/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 13/01/2014Modificaciones estatutarias
  2. 14/05/2013Cambio de denominación social

    PROGLORIA 2005 SL→PROGLORIA 2005 SL EN LIQUIDACION

  3. 14/05/2013Disolución

Capital · events

  1. 13/01/2014Ampliación de capital
    Resulting capital: 2 073 600,00 € (+2 019 600,00 €)

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. 13/01/2014#10468330
    Ampliación de capitalModificaciones estatutarias
    PROGLORIA 2005 SL. Ampliación de capital. Capital: 2.019.600,00 Euros. Resultante Suscrito: 2.073.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.- El capital social es de dos millones setenta y tres mil seiscientos e…
  2. 13/01/2014#10468329
    Ceses/DimisionesNombramientos
    PROGLORIA 2005 SL. Ceses/Dimisiones. LiquiSoli: ESCANEZ GARCIA MANUEL;MARTINEZ MARTINEZ DIONISIO;RUIZ LOPEZ ENCARNACION. Nombramientos. Adm. Mancom.: RUIZ LOPEZ ENCARNACION;ESCANEZ GARCIA MANUEL;MARTINEZ MARTINEZ DIONISIO. Reactivación de la sociedad…
  3. 14/05/2013#2270863

    Company name: PROGLORIA 2005 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROGLORIA 2005 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: RUIZ LOPEZ ENCARNACION;ESCANEZ GARCIA MANUEL;MARTINEZ MARTINEZ DIONISIO. Nombramientos. LiquiSoli: ESCANEZ GARCIA MANUEL;MARTINEZ MARTINEZ DIONISIO;RUIZ LOPEZ ENCARNACION. Disolución. …
  4. 11/03/2009#113501
    Reelecciones
    PROGLORIA 2005 SL. Reelecciones. Adm. Mancom.: ESCANEZ GARCIA MANUEL;RUIZ LOPEZ ENCARNACION;MARTINEZ MARTINEZ DIONISIO. Datos registrales. T 968 , F 111, S 8, H AL 25550, I/A 3 (27.02.09).

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 addressAVDA FABRIQUILLA 3 - EL PARADOR, ALMERÍA, ROQUETAS DE MAR
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 6812 — are listed together.

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