PROGUMIEL, S.L
Hoja GU7538· NIF B82353020
- Registered address :
- Director :
- Felix Lopez De Felipe Barco
Legal information
Legal information for PROGUMIEL, S.L
Activity
PROGUMIEL, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 24 November 2009 to 15 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Felix Lopez De Felipe BarcoSince 09/11/2009Administrador Único
Former
- Gumiel Horche AntonioCeased on 09/11/2009Administrador Solidario
- Gumiel Horche JesusCeased on 09/11/2009Administrador Solidario
- Gumiel Horche MiguelCeased on 09/11/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2009· Registered 09/11/2009· I/A 2
- NombramientosPublished 24/11/2009· Registered 09/11/2009· I/A 2
- Modificaciones estatutariasPublished 24/11/2009· Registered 09/11/2009· I/A 2
- Cambio de domicilio socialPublished 24/11/2009· Registered 09/11/2009· I/A 2
Changes
- 24/11/2009Cambio de domicilio social
C/ JOSE DE JUAN 57 (GUADALAJARA)
- 24/11/2009Modificaciones estatutarias
Timeline (BORME)
- 15/09/2014#2966909
PROGUMIEL, S.L. Otros conceptos: Modificada la retribución de los administradores. Datos registrales. T 533 , F 37, S 8, H GU 7538, I/A 3 (27.08.14).
- 24/11/2009#479916Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROGUMIEL, S.L. Ceses/Dimisiones. Adm. Solid.: GUMIEL HORCHE MIGUEL;GUMIEL HORCHE ANTONIO;GUMIEL HORCHE JESUS. Nombramientos. Adm. Unico: FELIX LOPEZ DE FELIPE BARCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
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
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
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.