PROEGA PARTNERS GROUP S.L

Hoja B528708· NIF B67346908

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
29/01/2019
Directors :
Aguilar Cadanet Alfonso, Guasch Ferrando Jordi, Pinto Ubach Jaume, Urgell Saborit Oriol

Legal information

Legal information for PROEGA PARTNERS GROUP S.L

NIF
Hoja registral
IRUS1000377019155
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date29/01/2019
Register referenceTomo 46718 · Folio 186 · Hoja B528708
StatusVigente

Activity

PROEGA PARTNERS GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 January 2019. The Spanish commercial register has published 4 filings for this company, from 29 January 2019 to 13 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

REALIZACION, EJECUCION, Y GESTION DE PROYECTOS, ESTUDIOS E INFORMES TECNICOS, OBRAS E INSTALACIONES EN EL AMBITO DE LA INGENIERIA CIVIL E INDUSTRIAL Y EN ESPECIAL REALIZACION DE PROYECTOS DE INGENIERIA DE LLAVES EN MANO,ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
PROEGA PARTNERS GROUP…Aguilar Cadanet AlfonsoAguilar Cadanet Alfo…Guasch Ferrando JordiGuasch Ferrando JordiPinto Ubach JaumePinto Ubach JaumeUrgell Saborit OriolUrgell Saborit OriolLEAN INDUSTRIAL SYSTEMS SLLEAN INDUSTRIAL SYST…JANMARC CONSULTING S.LJANMARC CONSULTING S…CASEUS AFINADORS SLCASEUS AFINADORS SLMARTAMA INVERSIONS S.LMARTAMA INVERSIONS S…

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 3
  2. Modificaciones estatutariasPublished 18/04/2022· Registered 06/04/2022· I/A 2
  3. ConstituciónPublished 29/01/2019· Registered 21/01/2019· I/A 1
  4. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 1

Changes

  1. 13/11/2023Cambio de domicilio social

    CL COSTA D'EN PARATGE NUM.22 1D (VIC)

  2. 18/04/2022Modificaciones estatutarias

Capital · events

  1. 29/01/2019Constitución
    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. 13/11/2023#7787057
    Cambio de domicilio social
    PROEGA PARTNERS GROUP S.L. Cambio de domicilio social. CL COSTA D'EN PARATGE NUM.22 1D (VIC). Datos registrales. T 46718 , F 186, S 8, H B 528708, I/A 3 ( 3.11.23).
  2. 18/04/2022#6915328
    Modificaciones estatutarias
    PROEGA PARTNERS GROUP S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 46718 , F 186, S 8, H B 528708, I/A 2 ( 6.04.22).
  3. 29/01/2019#5228525
    ConstituciónNombramientos
    PROEGA PARTNERS GROUP S.L. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: REALIZACION, EJECUCION, Y GESTION DE PROYECTOS, ESTUDIOS E INFORMES TECNICOS, OBRAS E INSTALACIONES EN EL AMBITO DE LA INGENIERIA CIVIL E INDUSTRIAL Y EN ESPEC…

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 2019

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 COSTA D'EN PARATGE NUM.22 1D (VIC), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector