ALFAR PROGRES SL
Hoja GI36295· NIF B17816414
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 495 394,00 €
- Director :
- Joaquin Dillet Cases
Legal information
Legal information for ALFAR PROGRES SL
Activity
ALFAR PROGRES SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 29 April 2009 to 17 June 2020, across 6 distinct types of filing. Its registered share capital is 495 394,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Joaquin Dillet CasesSince 02/01/2013Administrador Único
Former
- David Saldaña MasafontCeased on 02/01/2013Administrador Solidario
- Mariano Velayos SoleCeased on 02/01/2013Administrador Solidario
- Rafel Callol SolesCeased on 26/09/2012Administrador Solidario
Authorised representatives
Former
- Miguel Bayes GrosCeased on 09/02/2015Apoderado
Directors network map
Registered actos
Changes
- 03/03/2015Cambio de domicilio social
C/ EL FAR D'EMPORDA 10 Esc.A 3 2 (FIGUERES)
- 14/01/2013Cambio de domicilio social
PLAZA CATALUNYA 14 3 (GIRONA)
- 14/01/2013Modificaciones estatutarias
Capital · events
- 14/01/2013Ampliación de capitalResulting capital: 495 394,00 € (+339 394,00 €)
- 25/08/2009Ampliación de capitalResulting capital: 156 000,00 € (+150 000,00 €)
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)
- 17/06/2020#5909639Cierre provisional hoja registral
ALFAR PROGRES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2175 , F 26, S 8, H GI 36295, I/A 8 N (29.11.19).
- 03/04/2018#4820846Cierre provisional hoja registral
ALFAR PROGRES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2175 , F 26, S 8, H GI 36295, I/A NM1 (21.02.18).
- 03/03/2015#3217609Cambio de domicilio social
ALFAR PROGRES SL. Cambio de domicilio social. C/ EL FAR D'EMPORDA 10 Esc.A 3 2 (FIGUERES). Datos registrales. T 2175 , F 26, S 8, H GI 36295, I/A 10 (24.02.15).
- 17/02/2015#3195778Ceses/Dimisiones
ALFAR PROGRES SL. Ceses/Dimisiones. Apoderado: MIGUEL BAYES GROS. Datos registrales. T 2175 , F 25, S 8, H GI 36295, I/A 9 ( 9.02.15).
- 14/01/2013#2067002Nombramientos
ALFAR PROGRES SL. Nombramientos. Apoderado: MIGUEL BAYES GROS. Datos registrales. T 2175 , F 25, S 8, H GI 36295, I/A 8 ( 2.01.13).
- 14/01/2013#2067001Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALFAR PROGRES SL. Ceses/Dimisiones. Adm. Solid.: MARIANO VELAYOS SOLE;DAVID SALDAÑA MASAFONT. Nombramientos. Adm. Unico: JOAQUIN DILLET CASES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 14/01/2013#2067000Ampliación de capital
ALFAR PROGRES SL. Ampliación de capital. Capital: 339.394,00 Euros. Resultante Suscrito: 495.394,00 Euros. Datos registrales. T 2175 , F 24, S 8, H GI 36295, I/A 6 ( 2.01.13).
- 08/10/2012#1926380Ceses/Dimisiones
ALFAR PROGRES SL. Ceses/Dimisiones. Adm. Solid.: RAFEL CALLOL SOLES. Datos registrales. T 2175 , F 24, S 8, H GI 36295, I/A 5 (26.09.12).
- 25/08/2009#359660Ampliación de capital
ALFAR PROGRES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Datos registrales. T 2175 , F 24, S 8, H GI 36295, I/A 4 (14.08.09).
- 29/04/2009#190968Nombramientos
ALFAR PROGRES SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 2175 , F 24, S 8, H GI 36295, I/A 3 (20.04.09).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.