EUROGLOBAL PROGRESS SOCIEDAD LIMITADA

Hoja AL60323· NIF B10586428

Struck off · 22/06/2023Almería
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2022

Legal information

Legal information for EUROGLOBAL PROGRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025624345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2022
Register referenceTomo 2187 · Folio 45 · Hoja AL60323
StatusLiquidada

Activity

EUROGLOBAL PROGRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 April 2022. The Spanish commercial register has published 10 filings for this company, from 29 April 2022 to 22 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE 4619 y 4631. Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
EUROGLOBAL PROGRESS S…Van Der Kellen Carlos Edgar CarvalhoVan Der Kellen Carlo…CLASS CAR SLCLASS CAR SLNEOLOGISMO COMPANY SOCIEDAD LIMITADANEOLOGISMO COMPANY S…NEOLOGISMO COMPANY SLNEOLOGISMO COMPANY SLEURONEXUS GLOBAL SLEURONEXUS GLOBAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EUROGLOBAL PROGRESS S…Urbina Gonzalez Meylin ElisethUrbina Gonzalez Meyl…EUROGLOBAL JASPE SLEUROGLOBAL JASPE SLEUROGLOBAL UNITED SLEUROGLOBAL UNITED SL

Beneficial owner (UBO)

Urbina Gonzalez Meylin Eliseth100 %

Individual · ultimate beneficial owner · since 29/04/2022

Beneficial owner network map

4 nodes Person Company
EUROGLOBAL PROGRESS S…Urbina Gonzalez Meylin ElisethUrbina Gonzalez Meyl…EUROGLOBAL JASPE SLEUROGLOBAL JASPE SLEUROGLOBAL UNITED SLEUROGLOBAL UNITED SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 13/06/2023· I/A 3
  2. NombramientosPublished 22/06/2023· Registered 13/06/2023· I/A 3
  3. DisoluciónPublished 22/06/2023· Registered 13/06/2023· I/A 3
  4. ExtinciónPublished 22/06/2023· Registered 13/06/2023· I/A 3
  5. Ceses/DimisionesPublished 09/06/2022· Registered 31/05/2022· I/A 2
  6. NombramientosPublished 09/06/2022· Registered 31/05/2022· I/A 2
  7. ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
  8. Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 1
  9. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1

Changes

  1. 22/06/2023Disolución
  2. 22/06/2023Extinción
  3. 29/04/2022Declaración de unipersonalidad

    URBINA GONZALEZ MEYLIN ELISETH

Capital · events

  1. 29/04/2022Constitución
    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. 22/06/2023#7590718
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUROGLOBAL PROGRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VAN DER KELLEN CARLOS EDGAR CARVALHO. Nombramientos. Liquidador: VAN DER KELLEN CARLOS EDGAR CARVALHO. Disolución. Voluntaria. Extinción. Datos registrales. T 2187 , F 45, S 8, H AL…
  2. 09/06/2022#7012659
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EUROGLOBAL PROGRESS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VAN DER KELLEN CARLOS EDGAR CARVALHO. Ceses/Dimisiones. Adm. Unico: URBINA GONZALEZ MEYLIN ELISETH. Nombramientos. Adm. Unico: VAN DER KELLEN CARLOS EDG…
  3. 29/04/2022#6935733
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROGLOBAL PROGRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: CNAE 4619 y 4631. Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Comercio al por mayor de frutas y hort…

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 2022

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 addressCALLE BEATA SOLEDAD TORRES ACOSTA Número1 Esc, Almería
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector