PROGRAMARIUS SL

Hoja B135737· NIF B60873387

Struck off · 10/02/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROGRAMARIUS SL

NIF
Hoja registral
IRUS1000338521154
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42189 · Folio 131 · Hoja B135737
StatusLiquidada

Activity

PROGRAMARIUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 November 2009 to 10 February 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/02/2012· Registered 31/01/2012· I/A 19
  2. NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 19
  3. ExtinciónPublished 10/02/2012· Registered 31/01/2012· I/A 19
  4. RevocacionesPublished 02/08/2011· Registered 20/07/2011· I/A 18
  5. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 18
  6. RevocacionesPublished 16/11/2010· Registered 03/11/2010· I/A 17
  7. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 17
  8. NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 16
  9. RevocacionesPublished 18/12/2009· Registered 07/12/2009· I/A 15
  10. NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 15
  11. RevocacionesPublished 25/11/2009· Registered 13/11/2009· I/A 14
  12. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 14

Changes

  1. 10/02/2012Extinción

Timeline (BORME)

  1. 10/02/2012#1585989
    RevocacionesNombramientosExtinción
    PROGRAMARIUS SL. Revocaciones. ADM.SOLIDAR.: CABELLO CHACON JOSE;MACHO GUTIERREZ JOSE ANTONIO. Nombramientos. LIQUIDADOR: CABELLO CHACON JOSE;MACHO GUTIERREZ JOSE ANTONIO. Extinción. Datos registrales. T 42189 , F 131, S 8, H B 135737, I/A 19 (31.01.…
  2. 02/08/2011#1323434
    RevocacionesNombramientos
    PROGRAMARIUS SL. Revocaciones. ADM.SOLIDAR.: DE ANDRES GONZALEZ JAVIER. Nombramientos. ADM.SOLIDAR.: MACHO GUTIERREZ JOSE ANTONIO. Datos registrales. T 42189 , F 131, S 8, H B 135737, I/A 18 (20.07.11).
  3. 16/11/2010#945950
    RevocacionesNombramientos
    PROGRAMARIUS SL. Revocaciones. ADM.SOLIDAR.: LUCIO MARTIN ANGEL. Nombramientos. ADM.SOLIDAR.: DE ANDRES GONZALEZ JAVIER. Datos registrales. T 28428 , F 8, S 8, H B 135737, I/A 17 ( 3.11.10).
  4. 18/12/2009#515302
    Nombramientos
    PROGRAMARIUS SL. Nombramientos. APODERADO: LEON SALAZAR JUAN. Datos registrales. T 28428 , F 8, S 8, H B 135737, I/A 16 ( 7.12.09).
  5. 18/12/2009#515301
    RevocacionesNombramientos
    PROGRAMARIUS SL. Revocaciones. APODERADO: MARRA RODRIGUEZ JOSE ANGEL. Nombramientos. APODERADO: LEON SALAZAR JUAN. Datos registrales. T 28428 , F 8, S 8, H B 135737, I/A 15 ( 7.12.09).
  6. 25/11/2009#482062
    RevocacionesNombramientos
    PROGRAMARIUS SL. Revocaciones. ADM.SOLIDAR.: GARRIDO RAMOS FERNANDO. Nombramientos. ADM.SOLIDAR.: CABELLO CHACON JOSE. Datos registrales. T 28428 , F 8, S 8, H B 135737, I/A 14 (13.11.09).

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 addressPASSEIG DE GRACIA, 55, 8.1, 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