PROGESTEC SL

Hoja L3823· NIF B25303298

Struck off · 08/02/2022Lleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROGESTEC SL

NIF
Hoja registral
IRUS1000083934866
Legal formSociedad Limitada (SL)
LocalitySolsona
Register referenceTomo 445 · Folio 8 · Hoja L3823
StatusLiquidada

Activity

PROGESTEC SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 24 May 2013 to 8 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROGESTEC SLRovira Ciuro JoanRovira Ciuro Joan

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROGESTEC SLRovira Ciuro DanielRovira Ciuro DanielGEWOCA SOLUTIONS SLGEWOCA SOLUTIONS SL

Beneficial owner (UBO)

Rovira Ciuro Daniel100 %

Individual · ultimate beneficial owner · since 07/03/2014

Beneficial owner network map

3 nodes Person Company
PROGESTEC SLRovira Ciuro DanielRovira Ciuro DanielGEWOCA SOLUTIONS SLGEWOCA SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 08/02/2022· Registered 27/01/2022· I/A 9
  2. NombramientosPublished 08/02/2022· Registered 27/01/2022· I/A 9
  3. DisoluciónPublished 08/02/2022· Registered 27/01/2022· I/A 9
  4. ExtinciónPublished 08/02/2022· Registered 27/01/2022· I/A 9
  5. Declaración de unipersonalidadPublished 07/03/2014· Registered 21/02/2014· I/A 8
  6. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 7
  7. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 7
  8. Declaración de unipersonalidadPublished 28/10/2013· Registered 16/10/2013· I/A 6
  9. Modificaciones estatutariasPublished 28/10/2013· Registered 16/10/2013· I/A 6
  10. Cambio de domicilio socialPublished 28/10/2013· Registered 16/10/2013· I/A 6
  11. Ceses/DimisionesPublished 24/05/2013· Registered 13/05/2013· I/A 5
  12. NombramientosPublished 24/05/2013· Registered 13/05/2013· I/A 5

Changes

  1. 08/02/2022Disolución
  2. 08/02/2022Extinción
  3. 07/03/2014Declaración de unipersonalidad

    ROVIRA CIURO DANIEL

  4. 28/10/2013Cambio de domicilio social

    PLAZA DE LES MORERES 2 1 1 (SOLSONA)

  5. 28/10/2013Declaración de unipersonalidad

    CIURO MORENO MARIA DOLORS

  6. 28/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2022#6800897
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROGESTEC SL. Ceses/Dimisiones. Adm. Unico: ROVIRA CIURO DANIEL. Liquidador: ROVIRA CIURO JOAN. Nombramientos. Liquidador: ROVIRA CIURO JOAN. Disolución. Voluntaria. Extinción. Datos registrales. T 445 , F 8, S 8, H L 3823, I/A 9 (27.01.22).
  2. 07/03/2014#2706647
    Declaración de unipersonalidad
    PROGESTEC SL. Declaración de unipersonalidad. Socio único: ROVIRA CIURO DANIEL. Fe de erratas: Se constata el error de haber consignado como socio único de la Entidad a Doña María Dolors Ciuró i Moreno cuando en realidad es Don Daniel Rovirá i Ciuró,…
  3. 28/10/2013#2511059
    Ceses/DimisionesNombramientos
    PROGESTEC SL. Ceses/Dimisiones. Adm. Unico: FARRE BARRERA JOSEP. Nombramientos. Adm. Unico: ROVIRA CIURO DANIEL. Datos registrales. T 445 , F 8, S 8, H L 3823, I/A 7 (18.10.13).
  4. 28/10/2013#2511058
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    PROGESTEC SL. Declaración de unipersonalidad. Socio único: CIURO MORENO MARIA DOLORS. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4 de los Estatutos.. Cambio de domicilio social. PLAZA DE LES MORERES 2 1 1 (SOLSONA)…
  5. 24/05/2013#2291488
    Ceses/DimisionesNombramientos
    PROGESTEC SL. Ceses/Dimisiones. Adm. Unico: IMMACULADA CLOP ARCEDA. Nombramientos. Adm. Unico: FARRE BARRERA JOSEP. Datos registrales. T 445 , F 7, S 8, H L 3823, I/A 5 (13.05.13).

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 addressPLAZA DE LES MORERES 2 1 1 (SOLSONA), Solsona, Lleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector