HSC PROGESSIO SL

Hoja PM72140· NIF B57815953

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2013
Director :
Schormann Hermann

Legal information

Legal information for HSC PROGESSIO SL

NIF
Hoja registral
IRUS1000096869477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2013
Register referenceTomo 2541 · Folio 145 · Hoja PM72140
StatusVigente

Activity

HSC PROGESSIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 July 2013. The Spanish commercial register has published 4 filings for this company, from 18 July 2013 to 30 July 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de toda clase de bienes inmuebles así como su arrendamiento y explotación. La ejecución de toda clase de obras y edificaciones, directamente o por contrata; la urbanización de terrenos rústicos y urbanos, la compraventa de terrenos o solares....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HSC PROGESSIO SLSchormann HermannSchormann Hermann

Cap table · shareholdings

  • HSC-SACHWERTE GMBH100 %

    Legal entity · since 18/07/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HSC PROGESSIO SLHsc-Sachwerte GmbhHsc-Sachwerte Gmbh

Beneficial owner (UBO)

HSC-SACHWERTE GMBH100 %

Legal entity · since 18/07/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HSC PROGESSIO SLHsc-Sachwerte GmbhHsc-Sachwerte Gmbh

Registered actos

  1. NombramientosPublished 30/07/2013· Registered 24/07/2013· I/A 2
  2. ConstituciónPublished 18/07/2013· Registered 10/07/2013· I/A 1
  3. Declaración de unipersonalidadPublished 18/07/2013· Registered 10/07/2013· I/A 1
  4. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 18/07/2013Declaración de unipersonalidad

    HSC-SACHWERTE GMBH

Capital · events

  1. 18/07/2013Constitución
    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. 30/07/2013#2391360
    Nombramientos
    HSC PROGESSIO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRAU GREENFIELD JOSE CARLOS;CAUBET BIAYNA ANTONIO;CAUBET BIAYNA RAMON. Datos registrales. T 2541 , F 145, S 8, H PM 72140, I/A 2 (24.07.13).
  2. 18/07/2013#2375433
    ConstituciónDeclaración de unipersonalidadNombramientos
    HSC PROGESSIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.06.13. Objeto social: La compraventa de toda clase de bienes inmuebles así como su arrendamiento y explotación. La ejecución de toda clase de obras y edificaciones, d…

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 2013

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/ SAN MIGUEL 36 1 (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector