PROGRESMAMI SL
Hoja B490361· NIF B66829136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2016
- Directors :
- Aleixandre Ibañez Jose, Tamarit Catala Manuel, Gil Gimeno Ramon, Valle Lopez Jorge, Torradeflot Parramon Miquel
Legal information
Legal information for PROGRESMAMI SL
Activity
Corporate purpose
COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTARIOS Y BEBIDAS, ASI COMO INTERMEDIACION COMERCIAL DE PRODUCTOS DIVERSOS Y EL ESTUDIO Y PROSPECCION DE MERCADOS. COMPRAVENTA,ALQUILER DE BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Aleixandre Ibañez JoseSince 31/10/2024Administrador Solidario
- Tamarit Catala ManuelSince 31/10/2024Administrador Solidario
- Gil Gimeno RamonSince 31/10/2024Administrador Solidario
- Valle Lopez JorgeSince 12/12/2017Administrador Solidario
- Torradeflot Parramon MiquelSince 12/12/2017Administrador Solidario
Former
- Rafa Luque MartaCeased on 27/06/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/11/2024· Registered 31/10/2024· I/A 4
- NombramientosPublished 11/11/2024· Registered 31/10/2024· I/A 4
- RevocacionesPublished 05/07/2018· Registered 27/06/2018· I/A 3
- NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 3
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 2
- ConstituciónPublished 25/08/2016· Registered 18/08/2016· I/A 1
- NombramientosPublished 25/08/2016· Registered 18/08/2016· I/A 1
Capital — events
- 25/08/2016ConstituciónInitial capital: 3 000,00 €
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)
- 11/11/2024#8334555RevocacionesNombramientos
PROGRESMAMI SL. Revocaciones. ADM.SOLIDAR.: TORRADEFLOT PARRAMON MIQUEL;VALLE LOPEZ JORGE. Nombramientos. ADM.SOLIDAR.: TAMARIT CATALA MANUEL;ALEIXANDRE IBAÑEZ JOSE;GIL GIMENO RAMON;TORRADEFLOT PARRAMON MIQUEL;VALLE LOPEZ JORGE. Otros conceptos: DECL… - 05/07/2018#4954415RevocacionesNombramientos
PROGRESMAMI SL. Revocaciones. ADM.UNICO: RAFA LUQUE MARTA. Nombramientos. ADM.SOLIDAR.: TORRADEFLOT PARRAMON MIQUEL;VALLE LOPEZ JORGE. Datos registrales. T 45517 , F 62, S 8, H B 490361, I/A 3 (27.06.18).
- 19/12/2017#4665294Nombramientos
PROGRESMAMI SL. Nombramientos. APODERAD.SOL: VALLE LOPEZ JORGE;TORRADEFLOT PARRAMON MIQUEL. Datos registrales. T 45517 , F 61, S 8, H B 490361, I/A 2 (12.12.17).
- 25/08/2016#4001382ConstituciónNombramientos
PROGRESMAMI SL. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTARIOS Y BEBIDAS, ASI COMO INTERMEDIACION COMERCIAL DE PRODUCTOS DIVERSOS Y EL ESTUDIO Y PROSPECCION DE MERCADOS. COMPRAVENTA,ALQU…
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· Incorporated 2016
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.