EUROGER EXPERT GROUP SL

Hoja M671045

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/06/2018
Director :
Garcia Pastrana Maria Elena
Former name :
PROGEODINAMIC EXPERTS SL

Legal information

Legal information for EUROGER EXPERT GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/06/2018
Register referenceTomo 37661 · Folio 194 · Hoja M671045
Former names
PROGEODINAMIC EXPERTS SL2018-06-07 → 2019-04-16
StatusVigente

Activity

EUROGER EXPERT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 June 2018. The Spanish commercial register has published 4 filings for this company, from 7 June 2018 to 16 April 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de finc.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EUROGER EXPERT GROUP …Garcia Pastrana Maria ElenaGarcia Pastrana Mari…

Registered actos

  1. Cambio de denominación socialPublished 16/04/2019· Registered 09/04/2019· I/A 4
  2. Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 3
  3. ConstituciónPublished 07/06/2018· Registered 30/05/2018· I/A 1
  4. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 1

Capital · events

  1. 07/06/2018Constitución
    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. 16/04/2019#5359777

    Company name: PROGEODINAMIC EXPERTS SL

    Cambio de denominación social
    PROGEODINAMIC EXPERTS SL. Cambio de denominación social. EUROGER EXPERT GROUP SL. Datos registrales. T 37661 , F 194, S 8, H M 671045, I/A 4 ( 9.04.19).
  2. 16/04/2019#5359776

    Company name: PROGEODINAMIC EXPERTS SL

    Cambio de domicilio social
    PROGEODINAMIC EXPERTS SL. Cambio de domicilio social. C/ ORENSE 34 1º (MADRID). Datos registrales. T 37661 , F 194, S 8, H M 671045, I/A 3 ( 9.04.19).
  3. 07/06/2018#4913962

    Company name: PROGEODINAMIC EXPERTS SL

    ConstituciónNombramientos
    PROGEODINAMIC EXPERTS SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La sociedad tiene por objeto: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital …

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 2018

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/ ORENSE 34 1º (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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