PROGRAM FINANCE HOLDING SA

Hoja B437625

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 663 545,00 €
Incorporation :
22/05/2013
Directors :
Garrido Estevez Andres Maria, Jimenez Cepeda Javier Manuel

Legal information

Legal information for PROGRAM FINANCE HOLDING SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 663 545,00 €
Incorporation date22/05/2013
Register referenceTomo 43763 · Folio 4 · Hoja B437625
StatusVigente

Activity

PROGRAM FINANCE HOLDING SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. It was incorporated on 22 May 2013. The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 27 September 2013, across 3 distinct types of filing. Its registered share capital is 3 663 545,00 €.

Corporate purpose

DISEÑO,PUESTA A PUNTO,FABRICACION,COMPRA,VENTA,IMPORTACION,EXPORTACION,REPRESENTACION,REALIZACION,DE TODO SOFTWARE Y SERVICIOS ASOCIADO,DOCUMENTO,REVISTA,FOLLETO EDUCATIVO O TECNICO RELACIONADO CON EL MUNDO DE INFORMATICA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROGRAM FINANCE HOLDI…Garrido Estevez Andres MariaGarrido Estevez Andr…Jimenez Cepeda Javier ManuelJimenez Cepeda Javie…

Registered actos

  1. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 4
  2. Ampliación de capitalPublished 19/09/2013· Registered 12/09/2013· I/A 3
  3. NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 2
  4. ConstituciónPublished 22/05/2013· Registered 10/05/2013· I/A 1
  5. NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 1

Capital · events

  1. 19/09/2013Ampliación de capital
    Resulting capital: 3 663 545,00 €
  2. 22/05/2013Constitución
    Incorporation of the company

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. 27/09/2013#2466275
    Nombramientos
    PROGRAM FINANCE HOLDING SA. Nombramientos. APODERAD.SOL: AGUILAR MARTIN JUAN MIGUEL;ANDRES MARIA GARRIDO;VAZQUEZ NAVAJAS MYRIAM;JOSE MARIA DOMINGUEZ. Datos registrales. T 43763 , F 4, S 8, H B 437625, I/A 4 (19.09.13).
  2. 19/09/2013#2455553
    Ampliación de capital
    PROGRAM FINANCE HOLDING SA. Ampliación de capital. Suscrito: 3.603.545,00 Euros. Desembolsado: 3.603.545,00 Euros. Resultante Suscrito: 3.663.545,00 Euros. Resultante Desembolsado: 3.663.545,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Dato…
  3. 22/05/2013#2283280
    Nombramientos
    PROGRAM FINANCE HOLDING SA. Nombramientos. PRESIDENTE: AGUILAR MARTIN JUAN MIGUEL. SECRETARIO: GARRIDO ESTEVEZ ANDRES MARIA. Datos registrales. T 43763 , F 3, S 8, H B 437625, I/A 2 (10.05.13).
  4. 22/05/2013#2283112
    ConstituciónNombramientos
    PROGRAM FINANCE HOLDING SA. Constitución. Comienzo de operaciones: 16.04.13. Duración: 16.04.12. Objeto social: DISEÑO,PUESTA A PUNTO,FABRICACION,COMPRA,VENTA,IMPORTACION,EXPORTACION,REPRESENTACION,REALIZACION,DE TODO SOFTWARE Y SERVICIOS ASOCIADO,DO…

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 addressRB DE CATALUNYA Num.123 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province