filings.es

DESTINITY PROGRESS SL

Hoja M648359· NIF B87842316

ActiveMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2017
Director :
Sanchez Gonzalez Miguel Angel

Legal information

Legal information for DESTINITY PROGRESS SL

NIF
Hoja registral
IRUS1000298959796
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2017
LocalityMadrid
Register referenceTomo 36084 · Folio 73 · Hoja M648359

Activity

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • MECHA GALIANA SL100 %

    Legal entity · since 12/02/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

MECHA GALIANA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 5
  2. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 5
  3. NombramientosPublished 12/02/2021· Registered 06/02/2021· I/A 4
  4. Declaración de unipersonalidadPublished 12/02/2021· Registered 06/02/2021· I/A 3
  5. Ceses/DimisionesPublished 12/02/2021· Registered 06/02/2021· I/A 3
  6. NombramientosPublished 12/02/2021· Registered 06/02/2021· I/A 3
  7. Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 2
  8. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 2
  9. Cambio de domicilio socialPublished 10/01/2018· Registered 02/01/2018· I/A 2
  10. ConstituciónPublished 23/06/2017· Registered 12/06/2017· I/A 1
  11. NombramientosPublished 23/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 12/02/2021Declaración de unipersonalidad

    MECHA GALIANA SL

  2. 10/01/2018Cambio de domicilio social

    C/ NANCLARES DE OCA, 1, BLOQUE C, 2º H

Capital · events

  1. 23/06/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/04/2022#6914072
    Ceses/DimisionesNombramientos
    DESTINITY PROGRESS SL. Sociedad unipersonal. Cambio de identidad del socio único: MOPRIS CAPITAL SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ MIGUEL ANGEL;MECHA GALIANA ANTONIO. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ MIGUEL ANGEL. Otros …
  2. 12/02/2021#6256143
    Nombramientos
    DESTINITY PROGRESS SL. Nombramientos. Apo.Sol.: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 36084 , F 72, S 8, H M 648359, I/A 4 ( 6.02.21).
  3. 12/02/2021#6256142
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DESTINITY PROGRESS SL. Declaración de unipersonalidad. Socio único: MECHA GALIANA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: SANCHEZ GONZALEZ MIGUEL ANGEL;MECHA GALIANA ANTONIO. Otros conceptos: Camb…
  4. 10/01/2018#4686832
    Ceses/DimisionesNombramientosCambio de domicilio social
    DESTINITY PROGRESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ MIGUEL ANGEL. Cambio de domicilio social. C/ NANCLARES DE OCA, 1, BLOQUE C, 2º H. (MADRID). Datos registrales. T 36084 , F 71, S 8, …
  5. 23/06/2017#4431325
    ConstituciónNombramientos
    DESTINITY PROGRESS SL. Constitución. Comienzo de operaciones: 30.05.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA MENENDEZ PELAYO, 36, - BAJO CENTRO, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. U…

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 2017

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.