PGA PROJECT, SOCIEDAD LIMITADA

Hoja GC59485· NIF B09948043

VigenteLas Palmas
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
18/04/2022
Director :
THE VOLCANIC CLINIC 2021 SOCIEDAD LIMITADA

Legal information

Legal information for PGA PROJECT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080833855
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date18/04/2022
Register referenceTomo 2289 · Folio 136 · Hoja GC59485
StatusVigente

Activity

PGA PROJECT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 18 April 2022. The Spanish commercial register has published 7 filings for this company, from 18 April 2022 to 26 October 2022, across 6 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Las actividades de medicina especializada, en concreto, en especial, las actividades propias de una Clínica de Estética.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PGA PROJECT, SOCIEDAD…THE VOLCANIC CLINIC 2021 SOCIEDAD LIMITADATHE VOLCANIC CLINIC …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PGA PROJECT, SOCIEDAD…THE VOLCANIC CLINIC 2021 SOCIEDAD LIMITADATHE VOLCANIC CLINIC …

Beneficial owner (UBO)

THE VOLCANIC CLINIC 2021, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/10/2022

Beneficial owner network map

2 nodes Person Company
PGA PROJECT, SOCIEDAD…THE VOLCANIC CLINIC 2021 SOCIEDAD LIMITADATHE VOLCANIC CLINIC …

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2022· Registered 18/10/2022· I/A 3
  2. Ceses/DimisionesPublished 26/10/2022· Registered 18/10/2022· I/A 3
  3. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 3
  4. Ampliación de capitalPublished 30/06/2022· Registered 22/06/2022· I/A 2
  5. Modificaciones estatutariasPublished 30/06/2022· Registered 22/06/2022· I/A 2
  6. ConstituciónPublished 18/04/2022· Registered 06/04/2022· I/A 1
  7. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 1

Changes

  1. 26/10/2022Declaración de unipersonalidad

    THE VOLCANIC CLINIC 2021 SOCIEDAD LIMITADA

  2. 30/06/2022Modificaciones estatutarias

Capital · events

  1. 30/06/2022Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 18/04/2022Constitución
    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. 26/10/2022#7214109
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PGA PROJECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: THE VOLCANIC CLINIC 2021 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: THE VOLCANIC CLINIC 2021 SOCIEDAD LIMITADA;PACHECO PACORI YVAN DENIS. Nombramient…
  2. 30/06/2022#7052484
    Ampliación de capitalModificaciones estatutarias
    PGA PROJECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2289 , F 136, …
  3. 18/04/2022#6917075
    ConstituciónNombramientos
    PGA PROJECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.03.22. Objeto social: Las actividades de medicina especializada, en concreto, en especial, las actividades propias de una Clínica de Estética. Domicilio: C/ GE…

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 addressC/ GENERAL VIVES 56 - PISO 2, PUERTA D (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 medicina especializada — are listed together.

Prospect this sectorAll companies in this sector