MESINA PROGRESS SL

Hoja M560105· NIF B19520527

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/06/2013
Director :
Estella Perez Antonio

Legal information

Legal information for MESINA PROGRESS SL

NIF
Hoja registral
IRUS1000290695674
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/06/2013
LocalityMadrid
Register referenceTomo 31123 · Folio 22 · Hoja M560105
StatusVigente

Activity

MESINA PROGRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 12 June 2013. The Spanish commercial register has published 4 filings for this company, from 12 June 2013 to 9 March 2017, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

TENENCIA Y EXPLOTACION POR CUENTA PROPIA DE VALORES MOBILIARIOS Y TITULOS-VALORES O EFECTOS ANALOGOS.ADQUISICION CONSTRUCCION ENAJENACION ARRENDAMIENTO ADMINISTRACION GESTION Y EXPLOTACION DE BIENES INMUEBLES. ASESORAMIENTO PARA PLANIFICACION GESTION DESARROLLO Y ORGANIZACION ADMINISTRATIVA ETC.....

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MESINA PROGRESS SLEstella Perez AntonioEstella Perez AntonioSUPERALBA PROGRESS SOCIEDAD LIMITADASUPERALBA PROGRESS S…M LEGAL ABOGADOS SOCIEDAD LIMITADAM LEGAL ABOGADOS SOC…ALLETSE CONSULTING SLALLETSE CONSULTING SLEXPLOTACION DE SUELO GRANADINA SLEXPLOTACION DE SUELO…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MESINA PROGRESS SLEstella Perez AntonioEstella Perez AntonioSUPERALBA PROGRESS SOCIEDAD LIMITADASUPERALBA PROGRESS S…CALZAZUL MADRID SLCALZAZUL MADRID SLALLETSE CONSULTING SLALLETSE CONSULTING SLYATALENT SLPYATALENT SLPELOHAM EUROPE SLELOHAM EUROPE SL

Beneficial owner (UBO)

Estella Perez Antonio100 %

Individual · ultimate beneficial owner · since 12/06/2013

Beneficial owner network map

7 nodes Person Company
MESINA PROGRESS SLEstella Perez AntonioEstella Perez AntonioSUPERALBA PROGRESS SOCIEDAD LIMITADASUPERALBA PROGRESS S…CALZAZUL MADRID SLCALZAZUL MADRID SLALLETSE CONSULTING SLALLETSE CONSULTING SLYATALENT SLPYATALENT SLPELOHAM EUROPE SLELOHAM EUROPE SL

Registered actos

  1. Ampliación de capitalPublished 09/03/2017· Registered 01/03/2017· I/A 2
  2. ConstituciónPublished 12/06/2013· Registered 04/06/2013· I/A 1
  3. Declaración de unipersonalidadPublished 12/06/2013· Registered 04/06/2013· I/A 1
  4. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 1

Changes

  1. 12/06/2013Declaración de unipersonalidad

    ESTELLA PEREZ ANTONIO

Capital · events

  1. 09/03/2017Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 12/06/2013Constitución
    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. 09/03/2017#4282837
    Ampliación de capital
    MESINA PROGRESS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 31123 , F 22, S 8, H M 560105, I/A 2 ( 1.03.17).
  2. 12/06/2013#2321148
    ConstituciónDeclaración de unipersonalidadNombramientos
    MESINA PROGRESS SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: TENENCIA Y EXPLOTACION POR CUENTA PROPIA DE VALORES MOBILIARIOS Y TITULOS-VALORES O EFECTOS ANALOGOS.ADQUISICION CONSTRUCCION ENAJENACION ARRENDAMIENTO ADMINISTRACION…

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/ AYALA 93 - 2º E (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 jurídicas — are listed together.

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