PROGONUR DESARROLLO SL
Hoja SS39831· NIF B75180638
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 04/07/2017
Legal information
Legal information for PROGONUR DESARROLLO SL
Activity
PROGONUR DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 July 2017. The Spanish commercial register has published 10 filings for this company, from 4 July 2017 to 26 December 2025, across 8 distinct types of filing. Its registered share capital is 3 009,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Former
- Ugarte Echepare MiryanCeased on 18/12/2025Liquidador
- Gonzalez Ugarte JonCeased on 18/12/2025Liquidador
Authorised representatives
Former
- Gonzalez Ugarte ImanolCeased on 18/12/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 7
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 7
- DisoluciónPublished 26/12/2025· Registered 18/12/2025· I/A 7
- ExtinciónPublished 26/12/2025· Registered 18/12/2025· I/A 7
- Reducción de capitalPublished 26/08/2021· Registered 12/08/2021· I/A 5
- Cambio de domicilio socialPublished 20/03/2020· Registered 09/03/2020· I/A 4
- Ampliación de capitalPublished 01/03/2018· Registered 13/02/2018· I/A 3
- NombramientosPublished 27/07/2017· Registered 12/07/2017· I/A 2
- ConstituciónPublished 04/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 1
Changes
- 26/12/2025Disolución
- 26/12/2025Extinción
- 20/03/2020Cambio de domicilio social
C/ REPUBLICA ARGENTINA Nº 19 - BAJO (IRUN)
Capital · events
- 26/08/2021Reducción de capitalResulting capital: 3 009,00 €
- 01/03/2018Ampliación de capitalResulting capital: 1 723 787,00 € (+1 720 778,00 €)
- 04/07/2017ConstituciónInitial capital: 3 009,00 €
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)
- 26/12/2025#8994336Ceses/DimisionesNombramientosDisoluciónExtinción
PROGONUR DESARROLLO SL. Ceses/Dimisiones. Liquidador: GONZALEZ UGARTE JON;UGARTE ECHEPARE MIRYAN. Adm. Solid.: GONZALEZ UGARTE JON;UGARTE ECHEPARE MIRYAN. Nombramientos. Liquidador: GONZALEZ UGARTE JON;UGARTE ECHEPARE MIRYAN. Disolución. Voluntaria. … - 26/08/2021#6583504Reducción de capital
PROGONUR DESARROLLO SL. Reducción de capital. Importe reducción: 1.720.778,00 Euros. Resultante Suscrito: 3.009,00 Euros. Datos registrales. T 2804 , F 117, S 8, H SS 39831, I/A 5 (12.08.21).
- 20/03/2020#5852961Cambio de domicilio social
PROGONUR DESARROLLO SL. Cambio de domicilio social. C/ REPUBLICA ARGENTINA Nº 19 - BAJO (IRUN). Datos registrales. T 2804 , F 117, S 8, H SS 39831, I/A 4 ( 9.03.20).
- 01/03/2018#4772716Ampliación de capital
PROGONUR DESARROLLO SL. Ampliación de capital. Capital: 1.720.778,00 Euros. Resultante Suscrito: 1.723.787,00 Euros. Datos registrales. T 2804 , F 115, S 8, H SS 39831, I/A 3 (13.02.18).
- 27/07/2017#4480227Nombramientos
PROGONUR DESARROLLO SL. Nombramientos. Apoderado: GONZALEZ UGARTE IMANOL. Datos registrales. T 2804 , F 115, S 8, H SS 39831, I/A 2 (12.07.17).
- 04/07/2017#4446437ConstituciónNombramientos
PROGONUR DESARROLLO SL. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: Promoción inmobiliaria. Domicilio: PASEO DE COLON Nº33, 1ºD. (IRUN). Capital: 3.009,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ UGARTE JON;UGARTE ECHEPARE MIRY…
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 2017
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.