PROGAS INGENIERIA DE EDIFICACION SL
Hoja M439923· NIF B85148641
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Romeral Andres Leoncio
- Former name :
- PEREZ ROMERAL Y GARCIA ALBA SL
Legal information
Legal information for PROGAS INGENIERIA DE EDIFICACION SL
Activity
PROGAS INGENIERIA DE EDIFICACION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Perez Romeral Andres LeoncioSince 30/10/2014Administrador Único
Former
- Garcia Alba Jose JavierCeased on 30/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Romeral Andres Leoncio100 %
Individual · ultimate beneficial owner · since 06/11/2014
Beneficial owner network map
Registered actos
Changes
- 06/11/2014Cambio de domicilio social
C/ PLAYA DE FORMENTOR, 19
- 06/11/2014Declaración de unipersonalidad
PEREZ ROMERAL ANDRES LEONCIO
Timeline (BORME)
- 06/11/2014#3048830
Company name: PEREZ ROMERAL Y GARCIA ALBA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialPEREZ ROMERAL Y GARCIA ALBA SL. Declaración de unipersonalidad. Socio único: PEREZ ROMERAL ANDRES LEONCIO. Ceses/Dimisiones. Adm. Mancom.: GARCIA ALBA JOSE JAVIER;PEREZ ROMERAL ANDRES LEONCIO. Nombramientos. Adm. Unico: PEREZ ROMERAL ANDRES LEONCIO. …
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.