PROGERMAR SL

Hoja C34073· NIF B15956543

Struck off · 16/01/2024A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €

Legal information

Legal information for PROGERMAR SL

NIF
Hoja registral
IRUS1000077640049
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Register referenceTomo 2899 · Folio 30 · Hoja C34073
StatusLiquidada

Activity

PROGERMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 6 February 2013 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
PROGERMAR SLGarcia Garcia DonatoGarcia Garcia DonatoGarcia Garcia Eva MariaGarcia Garcia Eva Ma…GEMAR 2002 SLGEMAR 2002 SLCENTRO DE FOTODEPILACION BEAUTYSKIN SLCENTRO DE FOTODEPILA…CONSTRUCCIONES TEMESITA SOCIEDAD LIMITADACONSTRUCCIONES TEMES…EL CAPRICHO DE LA VALMUZA SLLEL CAPRICHO DE LA VA…MARENA INTIMA SLLMARENA INTIMA SLL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 08/01/2024· I/A 8
  2. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 8
  3. DisoluciónPublished 16/01/2024· Registered 08/01/2024· I/A 8
  4. ExtinciónPublished 16/01/2024· Registered 08/01/2024· I/A 8
  5. Modificaciones estatutariasPublished 29/11/2016· Registered 21/11/2016· I/A 7
  6. Cambio de domicilio socialPublished 29/11/2016· Registered 21/11/2016· I/A 7
  7. Reducción de capitalPublished 11/06/2013· Registered 03/06/2013· I/A 6
  8. Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 6
  9. Modificaciones estatutariasPublished 06/02/2013· Registered 30/01/2013· I/A 5
  10. Cambio de domicilio socialPublished 06/02/2013· Registered 30/01/2013· I/A 5

Changes

  1. 16/01/2024Disolución
  2. 16/01/2024Extinción
  3. 29/11/2016Cambio de domicilio social

    C/ ALEJANDRO BARREIRO NOYA 3 4º DCHA (CORUÑA (A))

  4. 29/11/2016Modificaciones estatutarias
  5. 11/06/2013Modificaciones estatutarias
  6. 06/02/2013Cambio de domicilio social

    C/ MANUEL DE FALLA 12 (OLEIROS)

  7. 06/02/2013Modificaciones estatutarias

Capital · events

  1. 11/06/2013Reducción de capital
    Resulting capital: 6 000,00 €

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. 16/01/2024#7877481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROGERMAR SL(R.M. A CORUÑA). Ceses/Dimisiones. LiquiSoli: GARCIA GARCIA EVA MARIA;GARCIA GARCIA DONATO. Adm. Solid.: GARCIA GARCIA DONATO;GARCIA GARCIA EVA MARIA. Nombramientos. LiquiSoli: GARCIA GARCIA DONATO;GARCIA GARCIA EVA MARIA. Disolución. Vol…
  2. 29/11/2016#4130163
    Modificaciones estatutariasCambio de domicilio social
    PROGERMAR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social.-. Cambio de domicilio social. C/ ALEJANDRO BARREIRO NOYA 3 4º DCHA (CORUÑA (A)). Datos registrales. T 2899 , F 30, S 8, H C 34073, I/A 7 (21.11…
  3. 11/06/2013#2318103
    Reducción de capitalModificaciones estatutarias
    PROGERMAR SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2899 , F 29, S 8, H C 34073, I/…
  4. 06/02/2013#2110599
    Modificaciones estatutariasCambio de domicilio social
    PROGERMAR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ MANUEL DE FALLA 12 (OLEIROS). Datos registrales. T 2899 , F 29, S 8, H C 34073, I/A 5 (30.01.13).

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/ ALEJANDRO BARREIRO NOYA 3 4º DCHA (CORUÑA (A)), A Coruña
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.

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