CONSTRUCCIONES PROGRESO-SANTAMARIA SL

Hoja PO15861· NIF B36252054

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Directors :
Groba Represas Belen, Mera Cuevas Miguel

Legal information

Legal information for CONSTRUCCIONES PROGRESO-SANTAMARIA SL

NIF
Hoja registral
IRUS1000092273250
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
LocalityPonteareas
Register referenceTomo 1720 · Folio 165 · Hoja PO15861
StatusVigente

Activity

CONSTRUCCIONES PROGRESO-SANTAMARIA SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). The Spanish commercial register has published 13 filings for this company, from 24 June 2010 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES PROGRE…Groba Represas BelenGroba Represas BelenMera Cuevas MiguelMera Cuevas Miguel

Registered actos

  1. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 7
  2. ReeleccionesPublished 16/05/2024· Registered 06/05/2024· I/A 7
  3. Cambio de domicilio socialPublished 16/05/2024· Registered 06/05/2024· I/A 7
  4. Ceses/DimisionesPublished 16/04/2021· Registered 07/04/2021· I/A 6
  5. NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 6
  6. Ceses/DimisionesPublished 08/02/2021· Registered 29/01/2021· I/A 5
  7. NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 5
  8. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 4
  9. ReeleccionesPublished 08/09/2015· Registered 01/09/2015· I/A 4
  10. Ceses/DimisionesPublished 24/06/2010· Registered 11/06/2010· I/A 3
  11. NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 3
  12. Modificaciones estatutariasPublished 24/06/2010· Registered 11/06/2010· I/A 3
  13. Ampliación de capitalPublished 24/06/2010· Registered 11/06/2010· I/A 2

Changes

  1. 16/05/2024Cambio de domicilio social

    C/ ROGELIO GROBA 17 1º D (PONTEAREAS)

  2. 24/06/2010Modificaciones estatutarias

Capital · events

  1. 24/06/2010Ampliación de capital
    Resulting capital: 42 000,00 € (+35 989,88 €)

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. 16/05/2024#8079512
    Ceses/DimisionesReeleccionesCambio de domicilio social
    CONSTRUCCIONES PROGRESO-SANTAMARIA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ MONTES JOSE MANUEL. Reelecciones. Adm. Solid.: GROBA REPRESAS BELEN;MERA CUEVAS MIGUEL. Cambio de domicilio social. C/ ROGELIO GROBA 17 1º D (PONTEAREAS). Datos registral…
  2. 16/04/2021#6360514
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PROGRESO-SANTAMARIA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MONTES JOSE MANUEL. Nombramientos. Adm. Solid.: DOMINGUEZ MONTES JOSE MANUEL;GROBA REPRESAS BELEN;MERA CUEVAS MIGUEL. Otros conceptos: Cambio del Organo de Administración:…
  3. 08/02/2021#6246455
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PROGRESO-SANTAMARIA SL. Ceses/Dimisiones. Adm. Solid.: POUSADA GARRIDO ANTONIO;DOMINGUEZ MONTES JOSE MANUEL. Nombramientos. Adm. Unico: DOMINGUEZ MONTES JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 08/09/2015#3492796
    Ceses/DimisionesReelecciones
    CONSTRUCCIONES PROGRESO-SANTAMARIA SL. Ceses/Dimisiones. Adm. Solid.: LORENZO BARGIELA FLORIANO. Reelecciones. Adm. Solid.: DOMINGUEZ MONTES JOSE MANUEL;POUSADA GARRIDO ANTONIO. Otros conceptos: MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES…
  5. 24/06/2010#777902
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PROGRESO-SANTAMARIA SL. Ceses/Dimisiones. Adm. Unico: LORENZO BARGIELA FLORIANO. Nombramientos. Adm. Solid.: LORENZO BARGIELA FLORIANO;POUSADA GARRIDO ANTONIO;DOMINGUEZ MONTES JOSE MANUEL. Modificaciones estatutarias. Artículo de los e…
  6. 24/06/2010#777901
    Ampliación de capital
    CONSTRUCCIONES PROGRESO-SANTAMARIA SL. Ampliación de capital. Capital: 35.989,88 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 1720, L 1720, F 163, S 8, H PO 15861, I/A 2 (11.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROGELIO GROBA 17 1º D (PONTEAREAS), Ponteareas, Pontevedra
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 — CNAE 4324 — are listed together.

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