PROGRES-MINELY SL
Hoja M322365· NIF B83570747
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Covaci Ioan
Legal information
Legal information for PROGRES-MINELY SL
Activity
PROGRES-MINELY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 April 2011 to 18 April 2011, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Covaci IoanSince 04/04/2011Administrador Único
Former
- Garfia Rodriguez CarlosCeased on 04/04/2011Administrador Único
- Dragomir ElenaCeased on 01/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2011
Beneficial owner network map
Registered actos
Changes
- 18/04/2011Cambio de domicilio social
C/ ALBA DE TORMES NUMERO 23 (MADRID)
- 18/04/2011Modificaciones estatutarias
- 13/04/2011Cambio de domicilio social
C/ ZARAPITOS 30 - BAJO (MADRID)
- 13/04/2011Declaración de unipersonalidad
GARFIA RODRIGUEZ CARLOS
Timeline (BORME)
- 18/04/2011#1177361Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
PROGRES-MINELY SL. Sociedad unipersonal. Cambio de identidad del socio único: COVACI IOAN. Ceses/Dimisiones. Adm. Unico: GARFIA RODRIGUEZ CARLOS. Nombramientos. Adm. Unico: COVACI IOAN. Modificaciones estatutarias. Artículo de los estatutos: Artículo… - 13/04/2011#1170626Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROGRES-MINELY SL. Declaración de unipersonalidad. Socio único: GARFIA RODRIGUEZ CARLOS. Ceses/Dimisiones. Adm. Unico: DRAGOMIR ELENA. Nombramientos. Adm. Unico: GARFIA RODRIGUEZ CARLOS. Cambio de domicilio social. C/ ZARAPITOS 30 - BAJO (MADRID). Da…
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.