PROGUIMI SOCIEDAD ANONIMA

Hoja A23156· NIF A03449006

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Guilabert Boyer Pablo Alejandro, Guilabert Boyer Manuel David

Legal information

Legal information for PROGUIMI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000135546974
Legal formSociedad Anónima (SA)
Register referenceTomo 1634 · Folio 31 · Hoja A23156
StatusVigente

Activity

PROGUIMI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 16 July 2014 to 24 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROGUIMI SOCIEDAD ANO…Guilabert Boyer Pablo AlejandroGuilabert Boyer Pabl…Guilabert Boyer Manuel DavidGuilabert Boyer Manu…BOTTOM EMERALD SLBOTTOM EMERALD SLFILOMAESTRO SLFILOMAESTRO SLFUTURMET ALACANT SLFUTURMET ALACANT SLYUVEN SOCIEDAD ANONIMAYUVEN SOCIEDAD ANONI…ULTISUR SAULTISUR SAMOTEXAL SLMOTEXAL SLINDUSTRIAS TEXTILES DE LA ALFOMBRA SAINDUSTRIAS TEXTILES …ALFOMBRAS BOYER SLALFOMBRAS BOYER SL

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 16/02/2021· I/A 6
  2. NombramientosPublished 24/02/2021· Registered 16/02/2021· I/A 6
  3. Modificaciones estatutariasPublished 24/02/2021· Registered 16/02/2021· I/A 6
  4. Ceses/DimisionesPublished 16/07/2014· Registered 09/07/2014· I/A 5
  5. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 5

Changes

  1. 24/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2021#6274865
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGUIMI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GUILABERT BOYER MANUEL DAVID. Nombramientos. Adm. Solid.: GUILABERT BOYER MANUEL DAVID;GUILABERT BOYER PABLO ALEJANDRO. Modificaciones estatutarias. Artículo 22º. Administración y representació…
  2. 16/07/2014#2893465
    Ceses/DimisionesNombramientos
    PROGUIMI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GUILABERT MIRALLES JESUS. Nombramientos. Adm. Unico: GUILABERT BOYER MANUEL DAVID. Apoderado: GUILABERT BOYER PABLO ALEJANDRO. Datos registrales. T 1634 , F 30, S 8, H A 23156, I/A 5 ( 9.07.14)…

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 addressMayor, 14, ALICANTE, CREVILLENT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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