PROGRESAN SOCIEDAD LIMITADA

Hoja J1209· NIF B23274103

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 987 794,44 €
Director :
Roa Gonzalez Andres

Legal information

Legal information for PROGRESAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003959354
Legal formSociedad Limitada (SL)
Share capital4 987 794,44 €
Register referenceTomo 34 · Folio 69 · Hoja J1209
StatusVigente

Activity

PROGRESAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 9 filings for this company, from 12 January 2010 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 4 987 794,44 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
PROGRESAN SOCIEDAD LI…Roa Gonzalez AndresRoa Gonzalez AndresPROGRESAN 2.0 SOCIEDAD LIMITADAPROGRESAN 2.0 SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGRESAN SOCIEDAD LI…Roa Gonzalez AndresRoa Gonzalez Andres

Beneficial owner (UBO)

Roa Gonzalez Andres100 %

Individual · ultimate beneficial owner · since 01/10/2024

Beneficial owner network map

2 nodes Person Company
PROGRESAN SOCIEDAD LI…Roa Gonzalez AndresRoa Gonzalez Andres

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2024· Registered 25/09/2024· I/A 9
  2. Ceses/DimisionesPublished 01/10/2024· Registered 25/09/2024· I/A 9
  3. NombramientosPublished 01/10/2024· Registered 25/09/2024· I/A 9
  4. Reducción de capitalPublished 01/10/2024· Registered 25/09/2024· I/A 8
  5. Ampliación de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 7
  6. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 6
  7. Cambio de domicilio socialPublished 24/02/2011· Registered 15/02/2011· I/A 4
  8. Ceses/DimisionesPublished 12/01/2010· Registered 29/12/2009· I/A 3
  9. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 3

Changes

  1. 01/10/2024Declaración de unipersonalidad

    ROA GONZALEZ ANDRES

  2. 24/02/2011Cambio de domicilio social

    C/ NAVAS 40 (SABIOTE)

Capital · events

  1. 01/10/2024Reducción de capital
    Resulting capital: 4 987 794,44 €
  2. 02/07/2024Ampliación de capital
    Resulting capital: 9 975 588,88 € (+9 971 982,81 €)

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. 01/10/2024#8272576
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROGRESAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROA GONZALEZ ANDRES. Ceses/Dimisiones. Adm. Solid.: ROA GONZALEZ ANDRES;ROA GONZALEZ MANUEL. Nombramientos. Adm. Unico: ROA GONZALEZ ANDRES. Otros conceptos: Cambio del Organo …
  2. 01/10/2024#8272575
    Reducción de capital
    PROGRESAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 4.987.794,44 Euros. Resultante Suscrito: 4.987.794,44 Euros. Datos registrales. S 8 , H J 1209, I/A 8 (25.09.24).
  3. 02/07/2024#8151002
    Ampliación de capital
    PROGRESAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.971.982,81 Euros. Resultante Suscrito: 9.975.588,88 Euros. Datos registrales. S 8 , H J 1209, I/A 7 (25.06.24).
  4. 02/07/2024#8151001
    Nombramientos
    PROGRESAN SOCIEDAD LIMITADA. Nombramientos. Auditor: E-AUDITORIA JVGG S.L.P. Datos registrales. S 8 , H J 1209, I/A 6 (25.06.24).
  5. 24/02/2011#1089620
    Cambio de domicilio social
    PROGRESAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NAVAS 40 (SABIOTE). Datos registrales. T 34 , F 69, S 8, H J 1209, I/A 4 (15.02.11).
  6. 12/01/2010#10407041
    Ceses/DimisionesNombramientos
    PROGRESAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: QUESADA MORAGA RODRIGO;ROA GONZALEZ MANUEL;ROA GONZALEZ ANDRES. Nombramientos. Adm. Solid.: ROA GONZALEZ ANDRES;ROA GONZALEZ MANUEL. Datos registrales. T 34 , F 69, S 8, H J 1209, I/A 3 (29.…

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 addressC/ NAVAS 40 (SABIOTE), Jaén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds
1
buildings

Registered as PROGRESAN S.L

FUENGIROLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector