filings.es

PROGUST SL

Hoja GI19884· NIF B17415787

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PRESMAN NORTON SL

Legal information

Legal information for PROGUST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRiudellots de la Selva
Phone
Register referenceTomo 1748 · Folio 132 · Hoja GI19884

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

  • C.D
    Auditor
    Ceased on 21/01/2021

Directors network map

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Cap table — shareholdings

  • Zander Foods S100 %

    Individual · since 16/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zander Foods S100 %

Individual — ultimate beneficial owner · since 16/10/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 22/05/2026· I/A 13
  2. NombramientosPublished 28/05/2026· Registered 22/05/2026· I/A 13
  3. NombramientosPublished 16/07/2025· Registered 10/07/2025· I/A 12
  4. RevocacionesPublished 04/03/2025· Registered 25/02/2025· I/A 11
  5. Declaración de unipersonalidadPublished 16/10/2024· Registered 10/10/2024· I/A 10
  6. Ceses/DimisionesPublished 16/10/2024· Registered 10/10/2024· I/A 10
  7. NombramientosPublished 16/10/2024· Registered 10/10/2024· I/A 10
  8. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 9
  9. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 8
  10. Modificaciones estatutariasPublished 11/05/2015· Registered 04/05/2015· I/A 7
  11. Cambio de domicilio socialPublished 20/03/2012· Registered 07/03/2012· I/A 6

Timeline (BORME)

  1. 28/05/2026#9309174
    PROGUST SL. Sociedad unipersonal. Cambio de identidad del socio único: SPAYTIME SERVICE SL. Datos registrales. S 8 , H GI 19884, I/A 14 (22.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/05/2026#9309173
    Ceses/DimisionesNombramientos
    PROGUST SL. Ceses/Dimisiones. Adm. Unico: FRANCESC LAYMON PUBILL. Nombramientos. Adm. Unico: PRESMAN NORTON SL. Datos registrales. S 8 , H GI 19884, I/A 13 (22.05.26).
  3. 16/07/2025#8736537
    Nombramientos
    PROGUST SL. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H GI 19884, I/A 12 (10.07.25).
  4. 04/03/2025#8520777
    Revocaciones
    PROGUST SL. Revocaciones. Apoderado: RAUL JULIA BOSCH. Datos registrales. S 8 , H GI 19884, I/A 11 (25.02.25).
  5. 16/10/2024#8295879
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROGUST SL. Declaración de unipersonalidad. Socio único: ZANDER FOODS S.L. Ceses/Dimisiones. Adm. Unico: JORDI SERRA PEREZ- PORTABELLA. Nombramientos. Adm. Unico: FRANCESC LAYMON PUBILL. Datos registrales. S 8 , H GI 19884, I/A 10 (10.10.24).
  6. 28/01/2021#6227676
    Ceses/Dimisiones
    PROGUST SL. Ceses/Dimisiones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 9 (21.01.21).
  7. 21/12/2020#6175992
    Nombramientos
    PROGUST SL. Nombramientos. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 8 (14.12.20).
  8. 11/05/2015#3316662
    Modificaciones estatutarias
    PROGUST SL. Modificaciones estatutarias. Cargo de administrador retribuido.. Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 7 ( 4.05.15).
  9. 20/03/2012#1646603
    Cambio de domicilio social
    PROGUST SL. Cambio de domicilio social. AVDA MAS VILA 102 - N. 1 (RIUDELLOTS DE LA SELVA). Datos registrales. T 1748 , F 132, S 8, H GI 19884, I/A 6 ( 7.03.12).

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.

Insolvency — concursos

  1. Otro acto concursal15/07/2021
    ⚖️ MERCANTIL - 1Proc. 488/2021
    RPC-18151RPCLook it up in the RPC ↗
  2. Otro acto concursal14/10/2019
    ⚖️ MERCANTIL - 1Proc. 488/2021
    RPC-17325RPCLook it up in the RPC ↗