PROGARCI CANARIAS 2000 SL

Hoja GC24693· NIF B35619444

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
DAVILA ASESORES SL

Legal information

Legal information for PROGARCI CANARIAS 2000 SL

NIF
Hoja registral
IRUS1000071876872
Legal formSociedad Limitada (SL)
Register referenceTomo 1517 · Folio 18 · Hoja GC24693
StatusVigente

Activity

PROGARCI CANARIAS 2000 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 29 June 2011 to 3 February 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROGARCI CANARIAS 200…DAVILA ASESORES SLDAVILA ASESORES SLAZURE GESTION Y CONSULTORIA, SOCIEDAD LIMITADAAZURE GESTION Y CONS…MONTEGO GESTION, SOCIEDAD LIMITADAMONTEGO GESTION, SOC…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 6
  2. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 6
  3. Ceses/DimisionesPublished 29/05/2014· Registered 22/05/2014· I/A 5
  4. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 5
  5. Modificaciones estatutariasPublished 29/05/2014· Registered 22/05/2014· I/A 5
  6. Cambio de domicilio socialPublished 29/05/2014· Registered 22/05/2014· I/A 5
  7. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 4
  8. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 3
  9. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 3
  10. Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 3
  11. Cambio de domicilio socialPublished 29/06/2011· Registered 16/06/2011· I/A 3

Changes

  1. 29/05/2014Cambio de domicilio social

    C/ LUIS DORESTE SILVA 34-BAJO Ptl.3 (PALMAS DE GRAN CANARIA (LAS)

  2. 29/05/2014Modificaciones estatutarias
  3. 29/06/2011Cambio de domicilio social

    C/ FRANCHY ROCA 9 4 - PUERTA 405-C NUMERO 171

  4. 29/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2016#3696761
    Ceses/DimisionesNombramientos
    PROGARCI CANARIAS 2000 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA MATOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: DAVILA ASESORES SL. Datos registrales. T 1517 , F 18, S 8, H GC 24693, I/A 6 (27.01.16). http://www.boe.es BOLETÍN OFI…
  2. 29/05/2014#2827498
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROGARCI CANARIAS 2000 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DAVILA DE BENITO PEDRO JAVIER. Nombramientos. Adm. Unico: GARCIA MATOS MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domic…
  3. 29/06/2011#1279958
    Nombramientos
    PROGARCI CANARIAS 2000 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GARCIA MATOS MARIA DEL CARMEN. Datos registrales. T 1517 , F 18, S 8, H GC 24693, I/A 4 (16.06.11).
  4. 29/06/2011#1279957
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROGARCI CANARIAS 2000 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA MATOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: DAVILA DE BENITO PEDRO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domic…

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

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/ LUIS DORESTE SILVA 34-BAJO Ptl.3 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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