PROGRAMA AVANZADO SL

Hoja M470891· NIF B98084593

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €

Legal information

Legal information for PROGRAMA AVANZADO SL

NIF
Hoja registral
IRUS1000282798271
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalityGetafe
Register referenceTomo 26124 · Folio 124 · Hoja M470891
StatusVigente

Activity

PROGRAMA AVANZADO SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 16 July 2009 to 9 March 2018, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGRAMA AVANZADO SLCastellon Veglia Juan LuisCastellon Veglia Jua…

Beneficial owner (UBO)

Castellon Veglia Juan Luis100 %

Individual · ultimate beneficial owner · since 16/07/2009

Beneficial owner network map

2 nodes Person Company
PROGRAMA AVANZADO SLCastellon Veglia Juan LuisCastellon Veglia Jua…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 7
  2. Ceses/DimisionesPublished 05/05/2017· Registered 24/04/2017· I/A 6
  3. NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 6
  4. Cambio de domicilio socialPublished 05/05/2017· Registered 24/04/2017· I/A 6
  5. Ampliación de capitalPublished 10/06/2015· Registered 01/06/2015· I/A 5
  6. Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 4
  7. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 4
  8. Cambio de domicilio socialPublished 09/12/2009· Registered 27/11/2009· I/A 3
  9. Declaración de unipersonalidadPublished 16/07/2009· Registered 06/07/2009· I/A 2
  10. Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 2
  11. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 2
  12. Modificaciones estatutariasPublished 16/07/2009· Registered 06/07/2009· I/A 2
  13. Cambio de domicilio socialPublished 16/07/2009· Registered 06/07/2009· I/A 2

Changes

  1. 05/05/2017Cambio de domicilio social

    C/ PROGRESO Nº 2, POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE)

  2. 09/12/2009Cambio de domicilio social

    C/ ESTAMBUL 22 1& (ALCORCON)

  3. 16/07/2009Cambio de domicilio social

    C/ SAHAGUN NUMERO 2, LOCAL (ALCORCON)

  4. 16/07/2009Declaración de unipersonalidad

    CASTELLON VEGLIA JUAN LUIS

  5. 16/07/2009Modificaciones estatutarias

Capital · events

  1. 10/06/2015Ampliación de capital
    Resulting capital: 15 000,00 € (+11 994,00 €)

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. 09/03/2018#4786707
    Ceses/Dimisiones
    PROGRAMA AVANZADO SL. Ceses/Dimisiones. Adm. Unico: ROJAS PAREJA GRACIELA. Datos registrales. T 26124 , F 124, S 8, H M 470891, I/A 7 ( 2.03.18).
  2. 05/05/2017#4360228
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROGRAMA AVANZADO SL. Ceses/Dimisiones. Adm. Unico: ARGAÑA CANO MARIA ESTHER. Nombramientos. Adm. Unico: ROJAS PAREJA GRACIELA. Cambio de domicilio social. C/ PROGRESO Nº 2, POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE). Datos registrales. T 26124 , F 124,…
  3. 10/06/2015#3359259
    Ampliación de capital
    PROGRAMA AVANZADO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.994,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 26124 , F 123, S 8, H M 470891, I/A 5 ( 1.06.15).
  4. 09/06/2015#3357629
    Ceses/DimisionesNombramientos
    PROGRAMA AVANZADO SL. Ceses/Dimisiones. Adm. Unico: CASTELLON VEGLIA JUAN LUIS. Nombramientos. Adm. Unico: ARGAÑA CANO MARIA ESTHER. Datos registrales. T 26124 , F 123, S 8, H M 470891, I/A 4 ( 1.06.15).
  5. 09/12/2009#502225
    Cambio de domicilio social
    PROGRAMA AVANZADO SL. Cambio de domicilio social. C/ ESTAMBUL 22 1& (ALCORCON). Datos registrales. T 26124 , F 123, S 8, H M 470891, I/A 3 (27.11.09).
  6. 16/07/2009#307376
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROGRAMA AVANZADO SL. Declaración de unipersonalidad. Socio único: CASTELLON VEGLIA JUAN LUIS. Ceses/Dimisiones. Adm. Solid.: CERDA ALVAREZ ADRIAN;CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CASTELLON VEGLIA JUAN LUIS. Modificaciones estatutarias…

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 addressC/ PROGRESO Nº 2, POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE), Getafe, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector