PROGRAMES SANT JOAN SL
Hoja A91885· NIF B54000823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caldeiro Azpitarte David
Legal information
Legal information for PROGRAMES SANT JOAN SL
Activity
PROGRAMES SANT JOAN SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 10 August 2011 to 13 September 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Caldeiro Azpitarte DavidSince 29/07/2011Administrador Único
Former
- Garcia Fernandez AnastasioCeased on 29/07/2011Consejero
- ASESORAMA SLCeased on 29/07/2011Consejero
- Rincon Revuelta JoseCeased on 29/07/2011Consejero
Directors network map
Cap table · shareholdings
- VILLA MARCO SL100 %
Legal entity · since 10/08/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
VILLA MARCO SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/08/2011
Beneficial owner network map
Registered actos
Changes
- 10/08/2011Declaración de unipersonalidad
VILLA MARCO SL
- 10/08/2011Modificaciones estatutarias
Timeline (BORME)
- 13/09/2024#8250978Cierre provisional hoja registral
PROGRAMES SANT JOAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 91885, I/A 4 1 ( 6.09.24).
- 10/08/2011#1337175Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROGRAMES SANT JOAN SL. Declaración de unipersonalidad. Socio único: VILLA MARCO SL. Ceses/Dimisiones. Consejero: RINCON REVUELTA JOSE. Presidente: RINCON REVUELTA JOSE. Consejero: GARCIA FERNANDEZ ANASTASIO. Secretario: GARCIA FERNANDEZ ANASTASIO. C…
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 — Alicante — are listed together, with their address.