PROGESA SEGURIDAD SL
Hoja M620410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/03/2016
- Director :
- Martinez Sambro Jorge
Legal information
Legal information for PROGESA SEGURIDAD SL
Activity
PROGESA SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2016. The Spanish commercial register has published 6 filings for this company, from 15 March 2016 to 30 January 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
DE ACUERDO CON LA LEY 5/2014 DE 4 DE ABRIL DE SEGURIDAD PRIVADA: LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS TANTO PUBLICOS COMO PRIVADOS, ASI COMO LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO DEFENSA PROTECCION DE PERSONAS FISICAS DETERMINADAS.
Directors and representatives
Directors
Current
- Martinez Sambro JorgeSince 23/01/2020Administrador Único
Former
- Serrano Vadillo Jose AntonioCeased on 23/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Vadillo Jose Antonio100 %
Individual · ultimate beneficial owner · since 15/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 3
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 3
- Cambio de domicilio socialPublished 21/02/2017· Registered 10/02/2017· I/A 2
- ConstituciónPublished 15/03/2016· Registered 04/03/2016· I/A 1
- Declaración de unipersonalidadPublished 15/03/2016· Registered 04/03/2016· I/A 1
- NombramientosPublished 15/03/2016· Registered 04/03/2016· I/A 1
Capital · events
- 15/03/2016ConstituciónInitial capital: 3 006,00 €
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)
- 30/01/2020#5769304Ceses/DimisionesNombramientos
PROGESA SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: SERRANO VADILLO JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ SAMBRO JORGE. Datos registrales. T 34496 , F 20, S 8, H M 620410, I/A 3 (23.01.20).
- 21/02/2017#4255527Cambio de domicilio social
PROGESA SEGURIDAD SL. Cambio de domicilio social. C/ CASTILLO DE OROPESA 35 9º 8 - PUERTA (MADRID). Datos registrales. T 34496 , F 20, S 8, H M 620410, I/A 2 (10.02.17).
- 15/03/2016#3768149ConstituciónDeclaración de unipersonalidadNombramientos
PROGESA SEGURIDAD SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: DE ACUERDO CON LA LEY 5/2014 DE 4 DE ABRIL DE SEGURIDAD PRIVADA: LA VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS TANTO PUBLICOS COMO PRIVA…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.