PROGESHOUSE, SOCIEDAD LIMITADA

Hoja GC49509· NIF B76220276

VigenteLas Palmas
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/04/2015
Director :
Cabrera Santana Luis Mariano

Legal information

Legal information for PROGESHOUSE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077924668
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/04/2015
Register referenceTomo 2109 · Folio 46 · Hoja GC49509
StatusVigente

Activity

PROGESHOUSE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 22 April 2015. The Spanish commercial register has published 5 filings for this company, from 22 April 2015 to 19 December 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Construcción de edificios no residenciales. Gestión y desarrollo de proyectos integrales de interior y exterior. Alquiler de locales y viviendas. Proyectos integrales de publicidad, video y fotografía industrial, publicitaria y aérea. Instalaciones de aislamiento acústico y aire acondicionado.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PROGESHOUSE, SOCIEDAD…Cabrera Santana Luis MarianoCabrera Santana Luis…STUDIOS PUBLIMAG SLSTUDIOS PUBLIMAG SLSERVIGRAPHIC STUDIOS SLSERVIGRAPHIC STUDIOS…ATLANTIC HOME EVENTS, SOCIEDAD LIMITADAATLANTIC HOME EVENTS…FERRETERIA LAS HUESAS SOCIEDAD LIMITADAFERRETERIA LAS HUESA…ADVANCED NEW PROYECTS, S.L.ADVANCED NEW PROYECT…PROYECTOS LUCASA CANARIAS SOCIEDAD LIMITADAPROYECTOS LUCASA CAN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROGESHOUSE, SOCIEDAD…Cabrera Santana Luis MarianoCabrera Santana Luis…ADVANCED NEW PROYECTS, S.L.ADVANCED NEW PROYECT…ATLANTIC HOME EVENTS, SOCIEDAD LIMITADAATLANTIC HOME EVENTS…

Beneficial owner (UBO)

Cabrera Santana Luis Mariano100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

4 nodes Person Company
PROGESHOUSE, SOCIEDAD…Cabrera Santana Luis MarianoCabrera Santana Luis…ADVANCED NEW PROYECTS, S.L.ADVANCED NEW PROYECT…ATLANTIC HOME EVENTS, SOCIEDAD LIMITADAATLANTIC HOME EVENTS…

Registered actos

  1. ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
  2. Declaración de unipersonalidadPublished 22/04/2015· Registered 14/04/2015· I/A 1
  3. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 22/04/2015Declaración de unipersonalidad

    CABRERA SANTANA LUIS MARIANO

Capital · events

  1. 22/04/2015Constitución
    Initial capital: 3 100,00 €

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. 19/12/2019#5717589
    PROGESHOUSE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2109 , F 46, S 8, H GC 49509, I/ANota ( 9.12.19).
  2. 15/10/2019#5616986
    PROGESHOUSE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2109 , F 46, S 8, H GC 49509, I/ABaja (30.09.19).
  3. 22/04/2015#3292733
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROGESHOUSE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.04.15. Objeto social: Construcción de edificios no residenciales. Gestión y desarrollo de proyectos integrales de interior y exterior. Alquiler de locales y viv…

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 2015

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/ ISLA DE CUBA 9 2º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Construcción de edificios no residenciales — are listed together.

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