PROGRES MECANIC INDUSTRIAL SL

Hoja B425855· NIF B65864431

VigenteBarcelona
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2012
Director :
Colillas Gall Lidia

Legal information

Legal information for PROGRES MECANIC INDUSTRIAL SL

NIF
Hoja registral
IRUS1000366923157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2012
LocalityCallús
Register referenceTomo 43341 · Folio 154 · Hoja B425855
StatusVigente

Activity

PROGRES MECANIC INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Callús (Barcelona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 4 September 2012. The Spanish commercial register has published 9 filings for this company, from 14 September 2012 to 3 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

LA TRANSFORMACION Y FABRICACION DE PRODUCTOS METALICOS Y LA MECANICA EN GENERAL DESTINADA A LA FABRICACION DE PRODUCTOS METALICOS Y MATERIAL MECANICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROGRES MECANIC INDUS…Colillas Gall LidiaColillas Gall Lidia

Registered actos

  1. Cambio de domicilio socialPublished 03/09/2024· Registered 28/08/2024· I/A 6
  2. NombramientosPublished 02/03/2020· Registered 20/02/2020· I/A 5
  3. Cambio de domicilio socialPublished 18/02/2020· Registered 10/02/2020· I/A 4
  4. Fe de erratasPublished 10/09/2018· Registered 10/04/2015· I/A 2
  5. RevocacionesPublished 07/09/2018· Registered 30/08/2018· I/A 3
  6. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 3
  7. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 2
  8. ConstituciónPublished 14/09/2012· Registered 05/09/2012· I/A 1
  9. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 1

Changes

  1. 03/09/2024Cambio de domicilio social

    PZ U.A.6,SECTOR INDUSTRIAL CAN CAVALLER 10P (CALLUS)

  2. 18/02/2020Cambio de domicilio social

    CR C-16C KM.4 NAVE 2 PG.IND.LA SERRETA (SANT FRUITOS DE BAGES)

Capital · events

  1. 14/09/2012Constitución
    Initial 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)

  1. 03/09/2024#8235081
    Cambio de domicilio social
    PROGRES MECANIC INDUSTRIAL SL. Cambio de domicilio social. PZ U.A.6,SECTOR INDUSTRIAL CAN CAVALLER 10P (CALLUS). Datos registrales. S 8 , H B 425855, I/A 6 (28.08.24).
  2. 02/03/2020#5820678
    Nombramientos
    PROGRES MECANIC INDUSTRIAL SL. Nombramientos. APODERAD.SOL: CALMET COLILLAS ISAURA. Datos registrales. T 43341 , F 154, S 8, H B 425855, I/A 5 (20.02.20).
  3. 18/02/2020#5799221
    Cambio de domicilio social
    PROGRES MECANIC INDUSTRIAL SL. Cambio de domicilio social. CR C-16C KM.4 NAVE 2 PG.IND.LA SERRETA (SANT FRUITOS DE BAGES). Datos registrales. T 43341 , F 154, S 8, H B 425855, I/A 4 (10.02.20).
  4. 10/09/2018#5042532
    Fe de erratas
    PROGRES MECANIC INDUSTRIAL SL. Fe de erratas: En el BORME no.73/2015 y con referencia 160338 SE RECTIFICA EL SEGUNDO APELLIDO DEL APODERADO SOLIDARIO SIENDO EL CORRECTO GALL. Datos registrales. T 43341 , F 153, S 8, H B 425855, I/A 2 (10.04.15).
  5. 07/09/2018#5040744
    RevocacionesNombramientos
    PROGRES MECANIC INDUSTRIAL SL. Revocaciones. ADM.UNICO: FERRER ALBEROLA DAVID. Nombramientos. ADM.UNICO: COLILLAS GALL LIDIA. Datos registrales. T 43341 , F 154, S 8, H B 425855, I/A 3 (30.08.18).
  6. 20/04/2015#3286280
    Nombramientos
    PROGRES MECANIC INDUSTRIAL SL. Nombramientos. APODERAD.SOL: COLILLAS GIL LIDIA. Datos registrales. T 43341 , F 153, S 8, H B 425855, I/A 2 (10.04.15).
  7. 14/09/2012#1893848
    ConstituciónNombramientos
    PROGRES MECANIC INDUSTRIAL SL. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: LA TRANSFORMACION Y FABRICACION DE PRODUCTOS METALICOS Y LA MECANICA EN GENERAL DESTINADA A LA FABRICACION DE PRODUCTOS METALICOS Y MATERIAL MECANICO. Domic…

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 2012

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 addressPZ U.A.6, SECTOR INDUSTRIAL CAN CAVALLER 10P (CALLUS), Callús, Barcelona
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector