MPROGER43, SOCIEDAD LIMITADA
Hoja GC59341· NIF B09738477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2022
- Director :
- Peñate Vega Sergio Antonio
Legal information
Legal information for MPROGER43, SOCIEDAD LIMITADA
Activity
MPROGER43, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 March 2022. The Spanish commercial register has published 8 filings for this company, from 16 March 2022 to 9 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Restaurantes y puestos de comida. El comercio por correspondencia e Internet. Gestiones comerciales a través de Internet. Alojamientos Turísticos y otros alojamientos de corta estancia. La promoción, construcción... y venta de viviendas, bungalows...
Directors and representatives
Directors
Current
- Peñate Vega Sergio AntonioSince 02/09/2025Administrador Único
Former
- Perdomo Roger ManuelCeased on 02/09/2025Administrador Único
Directors network map
Cap table · shareholdings
- Perdomo Roger Manuel100 %
Individual · since 16/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perdomo Roger Manuel100 %
Individual · ultimate beneficial owner · since 16/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2025· Registered 02/09/2025· I/A 2
- NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 2
- Modificaciones estatutariasPublished 09/09/2025· Registered 02/09/2025· I/A 2
- Cambio de domicilio socialPublished 09/09/2025· Registered 02/09/2025· I/A 2
- ConstituciónPublished 16/03/2022· Registered 09/03/2022· I/A 1
- Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 1
- NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 1
Changes
- 09/09/2025Cambio de domicilio social
C/ PEREZ GALDOS, 49 35002 (PALMAS DE GRAN CANARIA (LAS)
- 09/09/2025Modificaciones estatutarias
- 16/03/2022Declaración de unipersonalidad
PERDOMO ROGER MANUEL
Capital · events
- 16/03/2022ConstituciónInitial 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)
- 09/09/2025#8817029
MPROGER43, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: PEÑATE VEGA SERGIO ANTONIO. Datos registrales. S 8 , H GC 59341, I/A 3 ( 2.09.25).
- 09/09/2025#8817028Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MPROGER43, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PERDOMO ROGER MANUEL. Nombramientos. Adm. Unico: PEÑATE VEGA SERGIO ANTONIO. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio socia… - 16/03/2022#6861225ConstituciónDeclaración de unipersonalidadNombramientos
MPROGER43, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.02.22. Objeto social: Restaurantes y puestos de comida. El comercio por correspondencia e Internet. Gestiones comerciales a través de Internet. Alojamientos Turís…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.