PROGER SPAIN ENGINEERING & MANAGEMENT SL

Hoja M673065· NIF B88105846

Struck off · 13/02/2023Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2018

Legal information

Legal information for PROGER SPAIN ENGINEERING & MANAGEMENT SL

NIF
Hoja registral
IRUS1000301403228
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2018
LocalityMadrid
Register referenceTomo 37782 · Folio 175 · Hoja M673065
StatusLiquidada

Activity

PROGER SPAIN ENGINEERING & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 20 June 2018. The Spanish commercial register has published 8 filings for this company, from 20 June 2018 to 13 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

a) La realización de estudios de factibilidad, investigación, consultoría, gestión de proyectos, diseño, evaluación técnico-económica, evaluación de la conformidad, estudios de impacto ambiental; b) La gestión de proyectos para diseño y construcción también en ingeniería civil, hidráulica,.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROGER SPAIN ENGINEER…Casciani GiorgioCasciani GiorgioGIOFE LIFE SOCIEDAD LIMITADAGIOFE LIFE SOCIEDAD …ITAES RENTALS SOCIEDAD LIMITADAITAES RENTALS SOCIED…ITAES CAPITAL SOCIEDAD LIMITADAITAES CAPITAL SOCIED…

Cap table · shareholdings

  • Proger S100 %

    Individual · since 20/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROGER SPAIN ENGINEER…Proger SProger S

Beneficial owner (UBO)

Proger S100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

2 nodes Person Company
PROGER SPAIN ENGINEER…Proger SProger S

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 3
  2. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 3
  3. DisoluciónPublished 13/02/2023· Registered 06/02/2023· I/A 3
  4. ExtinciónPublished 13/02/2023· Registered 06/02/2023· I/A 3
  5. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 2
  6. ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 1
  8. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 13/02/2023Disolución
  2. 13/02/2023Extinción
  3. 20/06/2018Declaración de unipersonalidad

    PROGER S.P.A.

Capital · events

  1. 20/06/2018Constitución
    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. 13/02/2023#7384290
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROGER SPAIN ENGINEERING & MANAGEMENT SL. Ceses/Dimisiones. Consejero: LOMBARDI MARCO;SGAMBATI UMBERTO;CASCIANI GIORGIO. Presidente: CASCIANI GIORGIO. Con.Delegado: CASCIANI GIORGIO. SecreNoConsj: GIANNATTASIO RAFFAELE. VsecrNoConsj: SUAREZ DIAZ MART…
  2. 30/07/2018#4988593
    Nombramientos
    PROGER SPAIN ENGINEERING & MANAGEMENT SL. Nombramientos. Con.Delegado: CASCIANI GIORGIO. Datos registrales. T 37782 , F 175, S 8, H M 673065, I/A 2 (20.07.18).
  3. 20/06/2018#4933327
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGER SPAIN ENGINEERING & MANAGEMENT SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: a) La realización de estudios de factibilidad, investigación, consultoría, gestión de proyectos, diseño, evaluación técnico-económica, evaluació…

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 2018

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 addressAVDA BRASIL 17 - 12-I (MADRID), Madrid
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