PROGENAV SL
Hoja MA103386· NIF B93030161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/12/2009
- Director :
- Ruiz Velasco Francisco Jose
Legal information
Legal information for PROGENAV SL
Activity
PROGENAV SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 December 2009. The Spanish commercial register has published 4 filings for this company, from 7 December 2009 to 10 February 2010, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA REPARACION DE BUQUES, LANCHAS Y BARCOS Y EMBARCACIONES Y LA COMPRA Y VENTA DE COMPONENTES Y PIEZAS DE LOS MISMOS.-
Directors and representatives
Directors
Current
- Ruiz Velasco Francisco JoseSince 20/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Velasco Francisco Jose100 %
Individual · ultimate beneficial owner · since 07/12/2009
Beneficial owner network map
Registered actos
Changes
- 10/02/2010Cambio de domicilio social
C/ JUAN DE LA CIERVA 11 1º IZ (MARBELLA)
- 07/12/2009Declaración de unipersonalidad
RUIZ VELASCO FRANCISCO JOSE
Capital · events
- 07/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 10/02/2010#583162Cambio de domicilio social
PROGENAV SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 11 1º IZ (MARBELLA). Datos registrales. T 4703, L 3611, F 215, S 8, H MA103386, I/A 2 (21.01.10).
- 07/12/2009#500293ConstituciónDeclaración de unipersonalidadNombramientos
PROGENAV SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: LA REPARACION DE BUQUES, LANCHAS Y BARCOS Y EMBARCACIONES Y LA COMPRA Y VENTA DE COMPONENTES Y PIEZAS DE LOS MISMOS.- Domicilio: C/ FRANCISCO VILLALON S/N - MARINA BANUS 4, …
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 2009
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.