PROGRAMACION Y GESTION DE SALAS SL
Hoja M237469· NIF B82379090
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 271 762,50 €
Legal information
Legal information for PROGRAMACION Y GESTION DE SALAS SL
Activity
PROGRAMACION Y GESTION DE SALAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 September 2013 to 20 August 2015, across 7 distinct types of filing. Its registered share capital is 271 762,50 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Macho Jose EnriqueCeased on 12/08/2015Liquidador
Authorised representatives
Former
- Gonzalez Kuhn EnriqueCeased on 06/09/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2015· Registered 12/08/2015· I/A 12
- NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 12
- DisoluciónPublished 20/08/2015· Registered 12/08/2015· I/A 12
- ExtinciónPublished 20/08/2015· Registered 12/08/2015· I/A 12
- Ampliación de capitalPublished 11/12/2013· Registered 02/12/2013· I/A 11
- Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 11
- RevocacionesPublished 13/09/2013· Registered 06/09/2013· I/A 10
Changes
- 20/08/2015Disolución
- 20/08/2015Extinción
- 11/12/2013Modificaciones estatutarias
Capital · events
- 11/12/2013Ampliación de capitalResulting capital: 271 762,50 € (+235 762,50 €)
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)
- 20/08/2015#3472142Ceses/DimisionesNombramientosDisoluciónExtinción
PROGRAMACION Y GESTION DE SALAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MACHO JOSE ENRIQUE. Nombramientos. Liquidador: GONZALEZ MACHO JOSE ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 14381 , F 222, S 8, H M 237469, I/A 12 (12.… - 11/12/2013#2579766Ampliación de capitalModificaciones estatutarias
PROGRAMACION Y GESTION DE SALAS SL. Ampliación de capital. Capital: 235.762,50 Euros. Resultante Suscrito: 271.762,50 Euros. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 401.762,50 Euros. Modificaciones estatutarias. Artícul… - 13/09/2013#2450116Revocaciones
PROGRAMACION Y GESTION DE SALAS SL. Revocaciones. Apoderado: GONZALEZ KUHN ENRIQUE. Datos registrales. T 14381 , F 221, S 8, H M 237469, I/A 10 ( 6.09.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.