PROGRAMACION Y DISEÑO DEL GENIL SA

Hoja CO4745· NIF A14207252

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodas Leon Angel Custodio

Legal information

Legal information for PROGRAMACION Y DISEÑO DEL GENIL SA

NIF
Hoja registral
IRUS1000003762348
Legal formSociedad Anónima (SA)
LocalityPuente Genil
Phone
Register referenceTomo 720 · Folio 63 · Hoja CO4745
StatusVigente

Activity

PROGRAMACION Y DISEÑO DEL GENIL SA is a Sociedad Anónima (SA) with its registered office in Puente Genil (Córdoba, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 October 2012 to 11 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
PROGRAMACION Y DISEÑO…Rodas Leon Angel CustodioRodas Leon Angel Cus…NETWORK AND CERTIFIES SLNETWORK AND CERTIFIE…HEALTH STORE SLHEALTH STORE SLMULTIDIOMAS SLMULTIDIOMAS SLMULTIDIOMAS SLMULTIDIOMAS SLFORMACION E INNOVACION TECNOLOGICA DE ANDALUCIA SLFORMACION E INNOVACI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGRAMACION Y DISEÑO…Rodas Leon Angel CustodioRodas Leon Angel Cus…

Beneficial owner (UBO)

Rodas Leon Angel Custodio100 %

Individual · ultimate beneficial owner · since 11/11/2019

Beneficial owner network map

2 nodes Person Company
PROGRAMACION Y DISEÑO…Rodas Leon Angel CustodioRodas Leon Angel Cus…

Registered actos

  1. ReeleccionesPublished 11/09/2024· Registered 04/09/2024· I/A 15
  2. RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 14
  3. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 13
  4. Declaración de unipersonalidadPublished 11/11/2019· Registered 04/11/2019· I/A 11
  5. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 10
  6. ReeleccionesPublished 02/10/2018· Registered 25/09/2018· I/A 9
  7. ReeleccionesPublished 11/10/2012· Registered 28/09/2012· I/A 8

Changes

  1. 11/11/2019Declaración de unipersonalidad

    RODAS LEON ANGEL CUSTODIO

Timeline (BORME)

  1. 11/09/2024#8245340
    Reelecciones
    PROGRAMACION Y DISEÑO DEL GENIL SA. Reelecciones. Adm. Unico: RODAS LEON ANGEL CUSTODIO. Datos registrales. S 8 , H CO 4745, I/A 15 ( 4.09.24).
  2. 12/12/2022#7284740
    Revocaciones
    PROGRAMACION Y DISEÑO DEL GENIL SA. Revocaciones. Apoderado: ORTIZ DELGADO JOSEFA. Datos registrales. T 720 , F 63, S 8, H CO 4745, I/A 14 (30.11.22).
  3. 29/06/2021#6501075
    Nombramientos
    PROGRAMACION Y DISEÑO DEL GENIL SA. Nombramientos. Apoderado: ORTIZ DELGADO JOSEFA. Datos registrales. T 720 , F 62, S 8, H CO 4745, I/A 13 (22.06.21).
  4. 28/02/2020#5818738
    PROGRAMACION Y DISEÑO DEL GENIL SA. Desembolso de dividendos pasivos. Desembolsado: 36.060,73 Euros. Datos registrales. T 720 , F 61, S 8, H CO 4745, I/A 12 (21.02.20).
  5. 11/11/2019#5652958
    Declaración de unipersonalidad
    PROGRAMACION Y DISEÑO DEL GENIL SA. Declaración de unipersonalidad. Socio único: RODAS LEON ANGEL CUSTODIO. Datos registrales. T 720 , F 61, S 8, H CO 4745, I/A 11 ( 4.11.19).
  6. 28/11/2018#5148980
    Nombramientos
    PROGRAMACION Y DISEÑO DEL GENIL SA. Nombramientos. Apoderado: GARCIA GARCIA ISABEL MARIA. Datos registrales. T 720 , F 61, S 8, H CO 4745, I/A 10 (21.11.18).
  7. 02/10/2018#5069042
    Reelecciones
    PROGRAMACION Y DISEÑO DEL GENIL SA. Reelecciones. Adm. Unico: RODAS LEON ANGEL CUSTODIO. Datos registrales. T 720 , F 60, S 8, H CO 4745, I/A 9 (25.09.18).
  8. 11/10/2012#1931871
    Reelecciones
    PROGRAMACION Y DISEÑO DEL GENIL SA. Reelecciones. Adm. Unico: RODAS LEON ANGEL CUSTODIO. Datos registrales. T 720 , F 60, S 8, H CO 4745, I/A 8 (28.09.12).

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 addressAntonio Navas Lopez, 19-25, CÓRDOBA, PUENTE GENIL
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 4740 — are listed together.

Prospect this sectorAll companies in this sector