PROGERCODINA SL

Hoja B251825· NIF B62952726

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
528 500,00 €
Director :
Codina Corral Jordi

Legal information

Legal information for PROGERCODINA SL

NIF
Hoja registral
IRUS1000350073453
Legal formSociedad Limitada (SL)
Share capital528 500,00 €
LocalitySant Celoni
Phone
Register referenceTomo 34843 · Folio 54 · Hoja B251825
StatusVigente

Activity

PROGERCODINA SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 6 March 2017 to 31 December 2024, across 5 distinct types of filing. Its registered share capital is 528 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROGERCODINA SLCodina Corral JordiCodina Corral JordiPIZZERIA ANGOLO SLPIZZERIA ANGOLO SL

Registered actos

  1. RevocacionesPublished 31/12/2024· Registered 23/12/2024· I/A 4
  2. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 4
  3. Reducción de capitalPublished 31/12/2024· Registered 23/12/2024· I/A 4
  4. Modificaciones estatutariasPublished 14/06/2017· Registered 02/06/2017· I/A 3
  5. Ampliación de capitalPublished 06/03/2017· Registered 24/02/2017· I/A 2

Changes

  1. 14/06/2017Modificaciones estatutarias

Capital · events

  1. 31/12/2024Reducción de capital
    Resulting capital: 528 500,00 €
  2. 06/03/2017Ampliación de capital
    Resulting capital: 728 500,00 € (+128 500,00 €)

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. 31/12/2024#8424887
    RevocacionesNombramientosReducción de capital
    PROGERCODINA SL. Revocaciones. ADMINISTR.: CODINA CORRAL JOSEP;CODINA CORRAL JORDI. Nombramientos. ADM.UNICO: CODINA CORRAL JORDI. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 528.500,00 Euros. Datos registrales. S …
  2. 14/06/2017#4416147
    Modificaciones estatutarias
    PROGERCODINA SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTS.8, 9 Y 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34843 , F 54, S 8, H B 251825, I/A 3 ( 2.06.17).
  3. 06/03/2017#4276212
    Ampliación de capital
    PROGERCODINA SL. Ampliación de capital. Capital: 128.500,00 Euros. Resultante Suscrito: 728.500,00 Euros. Datos registrales. T 34843 , F 54, S 8, H B 251825, I/A 2 (24.02.17).

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 addressRAMIS, 36, BARCELONA, SANT CELONI
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector