filings.es

PROGRES-MINELY SL

Hoja M322365· NIF B83570747

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Covaci Ioan

Legal information

Legal information for PROGRES-MINELY SL

NIF
Hoja registral
IRUS1000270244446
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18546 · Folio 77 · Hoja M322365

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Garfia Rodriguez Carlos100 %

    Individual · since 13/04/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garfia Rodriguez Carlos100 %

Individual · ultimate beneficial owner · since 13/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2011· Registered 04/04/2011· I/A 4
  2. NombramientosPublished 18/04/2011· Registered 04/04/2011· I/A 4
  3. Modificaciones estatutariasPublished 18/04/2011· Registered 04/04/2011· I/A 4
  4. Cambio de domicilio socialPublished 18/04/2011· Registered 04/04/2011· I/A 4
  5. Declaración de unipersonalidadPublished 13/04/2011· Registered 01/04/2011· I/A 3
  6. Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 3
  7. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 3
  8. Cambio de domicilio socialPublished 13/04/2011· Registered 01/04/2011· I/A 3

Changes

  1. 18/04/2011Cambio de domicilio social

    C/ ALBA DE TORMES NUMERO 23 (MADRID)

  2. 18/04/2011Modificaciones estatutarias
  3. 13/04/2011Cambio de domicilio social

    C/ ZARAPITOS 30 - BAJO (MADRID)

  4. 13/04/2011Declaración de unipersonalidad

    GARFIA RODRIGUEZ CARLOS

Timeline (BORME)

  1. 18/04/2011#1177361
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    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…
  2. 13/04/2011#1170626
    Declaración 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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.