PROGRAMARI ENGINYERIA INFORMATICA SL

Hoja GI31131· NIF B17725425

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
766 340,00 €
Director :
Madrenas Turon Josep

Legal information

Legal information for PROGRAMARI ENGINYERIA INFORMATICA SL

NIF
Hoja registral
IRUS1000213264970
Legal formSociedad Limitada (SL)
Share capital766 340,00 €
LocalityLa Pera
Phone
Register referenceTomo 1865 · Folio 182 · Hoja GI31131
StatusVigente

Activity

PROGRAMARI ENGINYERIA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in La Pera (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 3 October 2016 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 766 340,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROGRAMARI ENGINYERIA…Madrenas Turon JosepMadrenas Turon JosepMontserrat Turon MasgrauMontserrat Turon Mas…

Registered actos

  1. Ampliación de capitalPublished 05/08/2024· Registered 30/07/2024· I/A 3
  2. Ampliación del objeto socialPublished 05/08/2024· Registered 30/07/2024· I/A 3
  3. Cambio de domicilio socialPublished 05/08/2024· Registered 30/07/2024· I/A 3
  4. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 2
  5. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2

Changes

  1. 05/08/2024Ampliación del objeto social

    La adquisición, administración, gestión, promoción, arrendamientos o explotación en cualquier otra forma, construcción, compra, venta y gravamen de todo tipo de bienes inmuebles, así como el asesoramiento respecto de las operaciones anteriores. La contratación, gestión y ejecución de toda clase de o.

  2. 05/08/2024Cambio de domicilio social

    PLAZA ESGLESIA, 3 (PERA (LA))

Capital · events

  1. 05/08/2024Ampliación de capital
    Resulting capital: 766 340,00 € (+762 330,00 €)

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. 05/08/2024#8199669
    Ampliación de capitalAmpliación del objeto socialCambio de domicilio social
    PROGRAMARI ENGINYERIA INFORMATICA SL. Ampliación de capital. Capital: 762.330,00 Euros. Resultante Suscrito: 766.340,00 Euros. Ampliación del objeto social. La adquisición, administración, gestión, promoción, arrendamientos o explotación en cualquier…
  2. 03/10/2016#4045145
    Ceses/DimisionesNombramientos
    PROGRAMARI ENGINYERIA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: MONTSERRAT TURON MASGRAU. Nombramientos. Adm. Unico: JOSEP MADRENAS TURON. Datos registrales. T 1865 , F 182, S 8, H GI 31131, I/A 2 (23.09.16).

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 addressPLAZA ESGLESIA, 3 (PERA (LA)), La Pera, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

4
properties
0
beds
3
buildings

Registered as PROGRAMARI ENGINYERIA INFORMATICA SL

Pera, la 4

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector