PROGRANAVARRA SL
Hoja NA36561· NIF B71312979
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 900 000,00 €
- Incorporation :
- 17/02/2017
- Directors :
- Marin San Martin Agustin Miguel, Marin San Martin Valentina
Legal information
Legal information for PROGRANAVARRA SL
Activity
PROGRANAVARRA SL is a Sociedad Limitada (SL) with its registered office in Andosilla (Navarra). It was incorporated on 17 February 2017. The Spanish commercial register has published 4 filings for this company, from 17 February 2017 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 900 000,00 €.
Corporate purpose
- La compraventa, tenencia, disfrute, explotación y arrendamiento de toda clase de bienes muebles e inmuebles. - La compraventa y administración de valores por cuenta propia, así como participaciones de otras.
Directors and representatives
Directors
Current
- Marin San Martin Agustin MiguelSince 09/02/2017Administrador Solidario
- Marin San Martin ValentinaSince 09/02/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/03/2025· Registered 12/03/2025· I/A 3
- Ampliación de capitalPublished 09/05/2017· Registered 27/04/2017· I/A 2
- ConstituciónPublished 17/02/2017· Registered 09/02/2017· I/A 1
- NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 1
Changes
- 20/03/2025Cambio de domicilio social
C/ SAN COSME Y SAN DAMIAN, 4 31261 (ANDOSILLA)
Capital · events
- 09/05/2017Ampliación de capitalResulting capital: 900 000,00 € (+897 000,00 €)
- 17/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/03/2025#8551773Cambio de domicilio social
PROGRANAVARRA SL. Cambio de domicilio social. C/ SAN COSME Y SAN DAMIAN, 4 31261 (ANDOSILLA). Datos registrales. S 8 , H NA 36561, I/A 3 (12.03.25).
- 09/05/2017#4365929Ampliación de capital
PROGRANAVARRA SL. Ampliación de capital. Capital: 897.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Otros conceptos: Anulación de las participaciones existentes; emisión y asignación de nuevas participaciones, números 1 a 900, ambos inclusive.… - 17/02/2017#4252086ConstituciónNombramientos
PROGRANAVARRA SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: - La compraventa, tenencia, disfrute, explotación y arrendamiento de toda clase de bienes muebles e inmuebles. - La compraventa y administración de valores por cuenta p…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.