PRO-PROGRES BDN SL

Hoja B410083· NIF B65543902

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
900 899,00 €
Incorporation :
25/04/2011
Director :
Sanchez Jabalera Jorge

Legal information

Legal information for PRO-PROGRES BDN SL

NIF
Hoja registral
IRUS1000365045256
Legal formSociedad Limitada (SL)
Share capital900 899,00 €
Incorporation date25/04/2011
LocalityBadalona
Register referenceTomo 42489 · Folio 103 · Hoja B410083
StatusVigente

Activity

PRO-PROGRES BDN SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 April 2011. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 10 July 2020, across 5 distinct types of filing. Its registered share capital is 900 899,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE OPERACIONES INMOBILIARIAS SOBRE FINCAS RUSTICAS Y URBANAS,CONSTRUCCION,PROMOCION INMOBILIARIA,COMPRAVENTA DE INMUEBLES POR CUENTA PROPIA,CONTRATOS O REALIZACIONES DE PARCELACIONES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PRO-PROGRES BDN SLSanchez Jabalera JorgeSanchez Jabalera Jor…PROMACAR BDN SLPROMACAR BDN SLRESIDENCIAL LES BASSES TEIA S.LRESIDENCIAL LES BASS…

Registered actos

  1. NombramientosPublished 10/07/2020· Registered 01/07/2020· I/A 4
  2. Ampliación de capitalPublished 20/02/2019· Registered 13/02/2019· I/A 3
  3. Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 08/11/2018· Registered 30/10/2018· I/A 2
  5. ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
  6. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1

Changes

  1. 20/02/2019Modificaciones estatutarias
  2. 08/11/2018Cambio de domicilio social

    CL DE LA CREU NUM.49-55 LOCAL 2 BAJOS (BADALONA)

Capital · events

  1. 20/02/2019Ampliación de capital
    Resulting capital: 900 899,00 € (+894 899,00 €)
  2. 25/04/2011Constitución
    Initial capital: 6 000,00 €

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. 10/07/2020#5941854
    Nombramientos
    PRO-PROGRES BDN SL. Nombramientos. APODERAD.SOL: SANCHEZ PELAEX CARLOTA FATIMA. Datos registrales. T 42489 , F 103, S 8, H B 410083, I/A 4 ( 1.07.20).
  2. 20/02/2019#5267629
    Ampliación de capitalModificaciones estatutarias
    PRO-PROGRES BDN SL. Ampliación de capital. Capital: 894.899,00 Euros. Resultante Suscrito: 900.899,00 Euros. Modificaciones estatutarias. SUPRESION DE LA DISPOSICION FINAL. Datos registrales. T 42489 , F 103, S 8, H B 410083, I/A 3 (13.02.19).
  3. 08/11/2018#5120234
    Cambio de domicilio social
    PRO-PROGRES BDN SL. Cambio de domicilio social. CL DE LA CREU NUM.49-55 LOCAL 2 BAJOS (BADALONA). Datos registrales. T 42489 , F 102, S 8, H B 410083, I/A 2 (30.10.18).
  4. 25/04/2011#1181785
    ConstituciónNombramientos
    PRO-PROGRES BDN SL. Constitución. Comienzo de operaciones: 4.04.11. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS SOBRE FINCAS RUSTICAS Y URBANAS,CONSTRUCCION,PROMOCION INMOBILIARIA,COMPRAVENTA DE INMUEBLES POR CUENTA PROPIA,CONTRATOS O REAL…

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 2011

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 addressCL DE LA CREU NUM.49-55 LOCAL 2 BAJOS (BADALONA), Badalona, Barcelona
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.