PROSAGRAFIC SL
Hoja MU54567· NIF B73377640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ezequiel Fernandez Franco
Legal information
Legal information for PROSAGRAFIC SL
Activity
PROSAGRAFIC SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 9 filings for this company, from 7 September 2016 to 15 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Ezequiel Fernandez FrancoSince 07/10/2021Administrador Único
Former
- Leandro Fernandez FrancoCeased on 07/10/2021Administrador Único
Authorised representatives
Current
- Carlos Ceferino Fernandez FrancoSince 31/08/2016Apoderado
Directors network map
Registered actos
Changes
- 10/10/2018Ampliación del objeto social
Prestacion de servicios relativos a locales de negocios (CNAE 8299. Otras actividades de apoyo a las empresas n.c.o.p.) Consultoria medico-sanitaria. Clinica medico-quirurgica. (CNAE 8690. Otras actividades sanitarias).
- 10/10/2018Ampliación del objeto social
Actividades de enseñanza en materias regladas y no regladas en general, realizada mediante clases teorico-practicas.
Timeline (BORME)
- 15/10/2021#6641673Ceses/DimisionesNombramientos
PROSAGRAFIC SL. Ceses/Dimisiones. Adm. Unico: LEANDRO FERNANDEZ FRANCO. Nombramientos. Adm. Unico: EZEQUIEL FERNANDEZ FRANCO. Datos registrales. T 2239 , F 125, S 8, H MU 54567, I/A 7 ( 7.10.21).
- 10/10/2018#5081708Ampliacion del objeto social
PROSAGRAFIC SL. Ampliacion del objeto social. Actividades de enseñanza en materias regladas y no regladas en general, realizada mediante clases teorico-practicas. Datos registrales. T 2239 , F 125, S 8, H MU 54567, I/A 6 ( 3.10.18).
- 10/10/2018#5081707Ampliacion del objeto social
PROSAGRAFIC SL. Ampliacion del objeto social. Prestacion de servicios relativos a locales de negocios (CNAE 8299. Otras actividades de apoyo a las empresas n.c.o.p.) Consultoria medico-sanitaria. Clinica medico-quirurgica. (CNAE 8690. Otras actividad… - 11/10/2016#4058755Nombramientos
PROSAGRAFIC SL. Nombramientos. Apoderado: CARLOS CEFERINO FERNANDEZ FRANCO. Datos registrales. T 2239 , F 123, S 8, H MU 54567, I/A 4 ( 4.10.16).
- 11/10/2016#4058754Ceses/DimisionesNombramientos
PROSAGRAFIC SL. Ceses/Dimisiones. Adm. Solid.: LEANDRO FERNANDEZ FRANCO;CARLOS CEFERINO FERNANDEZ FRANCO. Nombramientos. Adm. Unico: LEANDRO FERNANDEZ FRANCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 07/09/2016#4016300Ceses/DimisionesNombramientos
PROSAGRAFIC SL. Ceses/Dimisiones. Adm. Unico: LEANDRO FERNANDEZ FRANCO. Nombramientos. Adm. Solid.: LEANDRO FERNANDEZ FRANCO;CARLOS CEFERINO FERNANDEZ FRANCO. Otros conceptos: Se modifica el punto 3 del artículo 9º de los estatutos sociales pasando a…
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
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.