BALPROGO SL

Hoja OR12008· NIF B32390106

Struck off · 09/06/2022Ourense
Registered address :
Activity :
Explotación de otro ganado bovino y búfalos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 010,00 €
Incorporation :
02/12/2008

Legal information

Legal information for BALPROGO SL

NIF
Hoja registral
IRUS1000037236559
Legal formSociedad Limitada (SL)
Share capital9 010,00 €
Incorporation date02/12/2008
LocalityRiós
Register referenceTomo 786 · Folio 181 · Hoja OR12008
StatusLiquidada

Activity

BALPROGO SL is a Sociedad Limitada (SL) with its registered office in Riós (Ourense, Galicia). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). It was incorporated on 2 December 2008. The Spanish commercial register has published 12 filings for this company, from 10 February 2009 to 9 June 2022, across 7 distinct types of filing. Its registered share capital is 9 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0142 · Explotación de otro ganado bovino y búfalos

Corporate purpose

La cría, producción, comercialización, compraventa, exportación e importación de ganado y productos cárnicos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BALPROGO SLOrtega Gonzalez LuisaOrtega Gonzalez Luisa

Registered actos

  1. Ceses/DimisionesPublished 09/06/2022· Registered 30/05/2022· I/A 6
  2. NombramientosPublished 09/06/2022· Registered 30/05/2022· I/A 6
  3. DisoluciónPublished 09/06/2022· Registered 30/05/2022· I/A 6
  4. ExtinciónPublished 09/06/2022· Registered 30/05/2022· I/A 6
  5. Ceses/DimisionesPublished 04/01/2021· Registered 23/12/2020· I/A 5
  6. NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 5
  7. Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 4
  8. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 4
  9. Otros conceptosPublished 22/10/2009· Registered 09/10/2009· I/A 3
  10. Ampliación de capitalPublished 18/06/2009· Registered 06/06/2009· I/A 2
  11. ConstituciónPublished 10/02/2009· Registered 13/01/2009· I/A 1
  12. NombramientosPublished 10/02/2009· Registered 13/01/2009· I/A 1

Changes

  1. 09/06/2022Disolución
  2. 09/06/2022Extinción

Capital · events

  1. 18/06/2009Ampliación de capital
    Resulting capital: 9 010,00 € (+6 000,00 €)
  2. 10/02/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 09/06/2022#7015007
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALPROGO SL. Ceses/Dimisiones. Liquidador: ORTEGA GONZALEZ LUISA. Adm. Unico: ALVAREZ ORTEGA MELANIE. Nombramientos. Liquidador: ORTEGA GONZALEZ LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 786 , F 181, S 8, H OR 12008, I/A 6 (30.05…
  2. 04/01/2021#10541365
    Ceses/DimisionesNombramientos
    BALPROGO SL. Ceses/Dimisiones. Adm. Unico: ORTEGA GONZALEZ LUISA. Nombramientos. Adm. Unico: ALVAREZ ORTEGA MELANIE. Datos registrales. T 786 , F 181, S 8, H OR 12008, I/A 5 (23.12.20).
  3. 29/11/2016#4131078
    Ceses/DimisionesNombramientos
    BALPROGO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ LUIS BENJAMIN. Nombramientos. Adm. Unico: ORTEGA GONZALEZ LUISA. Datos registrales. T 786 , F 181, S 8, H OR 12008, I/A 4 (22.11.16).
  4. 22/10/2009#431565
    Otros conceptos
    BALPROGO SL. Otros conceptos: RECTIFICADA la escritura de constitución otorgada ante el Notario de Verín Don Alfonso Castro Lago el 02-12- 2008, nº2519 de protocolo, que causó la inscripción 1&, en el sentido de entenderse que el régimen matrimonial …
  5. 18/06/2009#265406
    Ampliación de capital
    BALPROGO SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.010,00 Euros. Datos registrales. T 786 , F 180, S 8, H OR 12008, I/A 2 ( 6.06.09).
  6. 10/02/2009#63021
    ConstituciónNombramientos
    BALPROGO SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: La cría, producción, comercialización, compraventa, exportación e importación de ganado y productos cárnicos. Domicilio: LUGAR PROGO (RIOS). Capital: 3.010,00 Euros. Nombrami…

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· Incorporated 2008

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 addressLUGAR PROGO (RIOS), Riós, Ourense
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 — Explotación de otro ganado bovino y búfalos — are listed together.

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