PRO-AGE 2018 SOCIEDAD LIMITADA

Hoja BI72220· NIF B95932950

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2018
Director :
Juan Gomez Ander

Legal information

Legal information for PRO-AGE 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071768664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2018
Register referenceTomo 5797 · Folio 186 · Hoja BI72220
StatusVigente

Activity

PRO-AGE 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 October 2018. The Spanish commercial register has published 9 filings for this company, from 4 October 2018 to 16 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La mediación mercantil e intermediación en el comercio de energía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PRO-AGE 2018 SOCIEDAD…Juan Gomez AnderJuan Gomez AnderLIDERA ENERGY SOLUTIONS SOCIEDAD LIMITADALIDERA ENERGY SOLUTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRO-AGE 2018 SOCIEDAD…Penas Marañon JavierPenas Marañon Javier

Beneficial owner (UBO)

Penas Marañon Javier100 %

Individual · ultimate beneficial owner · since 04/10/2018

Beneficial owner network map

2 nodes Person Company
PRO-AGE 2018 SOCIEDAD…Penas Marañon JavierPenas Marañon Javier

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 3
  3. Ceses/DimisionesPublished 28/07/2021· Registered 19/07/2021· I/A 2
  4. NombramientosPublished 28/07/2021· Registered 19/07/2021· I/A 2
  5. Cambio de domicilio socialPublished 28/07/2021· Registered 19/07/2021· I/A 2
  6. ConstituciónPublished 04/10/2018· Registered 25/09/2018· I/A 1
  7. Declaración de unipersonalidadPublished 04/10/2018· Registered 25/09/2018· I/A 1
  8. NombramientosPublished 04/10/2018· Registered 25/09/2018· I/A 1

Changes

  1. 16/01/2024Cambio de domicilio social

    AVDA SANTA ANA 7 2º - DEPARTAMENTO 20 (LEIOA)

  2. 28/07/2021Cambio de domicilio social

    AVDA AMAIA - PORTAL 2-1 (LEIOA)

  3. 04/10/2018Declaración de unipersonalidad

    PENAS MARAÑON JAVIER

Capital · events

  1. 04/10/2018Constitución
    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. 16/01/2024#7879299
    Nombramientos
    PRO-AGE 2018 SOCIEDAD LIMITADA. Nombramientos. Apoderado: EGUILUZ MARTINEZ FATIMA. Datos registrales. T 5797 , F 186, S 8, H BI 72220, I/A 4 ( 9.01.24).
  2. 16/01/2024#7879298
    Cambio de domicilio social
    PRO-AGE 2018 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SANTA ANA 7 2º - DEPARTAMENTO 20 (LEIOA). Datos registrales. T 5797 , F 186, S 8, H BI 72220, I/A 3 ( 9.01.24).
  3. 28/07/2021#6546148
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PRO-AGE 2018 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JUAN GOMEZ ANDER. Ceses/Dimisiones. Adm. Unico: PENAS MARAÑON JAVIER. Nombramientos. Adm. Unico: JUAN GOMEZ ANDER. Cambio de domicilio social. AVDA AMAIA - POR…
  4. 04/10/2018#5074198
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRO-AGE 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: La mediación mercantil e intermediación en el comercio de energía. Domicilio: C/ ARENE, NUMERO 25-3º C (GETXO). Capital: 3.000,00 Euros. Declaración de un…

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 2018

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 addressAVDA SANTA ANA 7 2º - DEPARTAMENTO 20 (LEIOA), Bizkaia
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