PROGRAM CONSULTORES SL

Hoja M293303· NIF B83154294

Struck off · 26/12/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROGRAM CONSULTORES SL

NIF
Hoja registral
IRUS1000267533156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17124 · Folio 156 · Hoja M293303
StatusLiquidada

Activity

PROGRAM CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 23 April 2018 to 26 December 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
PROGRAM CONSULTORES SLJimenez Menendez Jose LuisJimenez Menendez Jos…BUENAVISION SOCIEDAD ANONIMABUENAVISION SOCIEDAD…TRIANA VISION SATRIANA VISION SAPROGRAMVISION CENTRAL CANARIAS SLPROGRAMVISION CENTRA…BELLE SCARPE SABELLE SCARPE SAITALOVISION SLITALOVISION SL101 VISION SL101 VISION SLVOGART SCARPE SLVOGART SCARPE SLKILLER VISION SLKILLER VISION SLBUENAVISION TF SLBUENAVISION TF SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 3
  2. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 3
  3. DisoluciónPublished 26/12/2024· Registered 17/12/2024· I/A 3
  4. ExtinciónPublished 26/12/2024· Registered 17/12/2024· I/A 3
  5. Ceses/DimisionesPublished 23/04/2018· Registered 12/04/2018· I/A 2
  6. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 2

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción

Timeline (BORME)

  1. 26/12/2024#8418038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROGRAM CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MENENDEZ JOSE LUIS. Nombramientos. Liquidador: JIMENEZ MENENDEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 293303, I/A 3 (17.12.24).
  2. 23/04/2018#4850699
    Ceses/DimisionesNombramientos
    PROGRAM CONSULTORES SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ MENENDEZ JOSE LUIS;HUERTAS GARCIA JUAN IGNACIO. Nombramientos. Adm. Unico: JIMENEZ MENENDEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …

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 addressCALLE LAGASCA, NUMERO 90, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector