PROGLOSA SOCIEDAD LIMITADA

Hoja AS37934· NIF B74222597

VigenteAsturias
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Antuña De Alaiz Perez Fernando

Legal information

Legal information for PROGLOSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235154768
Legal formSociedad Limitada (SL)
Register referenceTomo 3692 · Folio 155 · Hoja AS37934
StatusVigente

Activity

PROGLOSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 26 October 2011 to 18 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PROGLOSA SOCIEDAD LIM…Antuña De Alaiz Perez FernandoAntuña De Alaiz Pere…ADIGARE SOCIEDAD LIMITADAADIGARE SOCIEDAD LIM…GASALIA ASTUR SOCIEDAD LIMITADAGASALIA ASTUR SOCIED…LOGISTICA ANTEAL SOCIEDAD LIMITADALOGISTICA ANTEAL SOC…ALAIZ CAPITAL SLALAIZ CAPITAL SLGAS GIJON SAGAS GIJON SALOS ABEDULES SALOS ABEDULES SA

Registered actos

  1. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 5
  2. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 4
  3. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 4
  4. Modificaciones estatutariasPublished 11/02/2015· Registered 02/02/2015· I/A 3
  5. Cambio de domicilio socialPublished 11/02/2015· Registered 02/02/2015· I/A 3
  6. NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 2

Changes

  1. 11/02/2015Cambio de domicilio social

    AVDA CONSTITUCION 76 1 - SOTRONDIO (SAN MARTIN DEL REY AURELIO)

  2. 11/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2022#6765971
    Nombramientos
    PROGLOSA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ANTUÑA DE ALAIZ JESUS MARIA;ANTUÑA DE ALAIZ DIONISIO. Datos registrales. T 3692 , F 155, S 8, H AS 37934, I/A 5 (11.01.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…
  2. 18/01/2022#6765970
    Ceses/DimisionesNombramientos
    PROGLOSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTUÑA DE ALAIZ DIONISIO;ANTUÑA DE ALAIZ JESUS MARIA. Nombramientos. Adm. Unico: ANTUÑA DE ALAIZ PEREZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 11/02/2015#3187189
    Modificaciones estatutariasCambio de domicilio social
    PROGLOSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- Por tiempo indefinido, y dando comienzo a sus operaciones el día primero de enero de dos mil ocho, y rigiéndose por los presentes Estatutos, la Ley de S…
  4. 26/10/2011#1429452
    Nombramientos
    PROGLOSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTUÑA DE ALAIZ PEREZ FERNANDO. Datos registrales. T 3692 , F 154, S 8, H AS 37934, I/A 2 (17.10.11).

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 CONSTITUCION 76 1 - SOTRONDIO (SAN MARTIN DEL REY AURELIO), Asturias
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector