PROGRESIONES GEOMETRICAS SL
Hoja B179680· NIF B61705851
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Gonzalez Luis
Legal information
Legal information for PROGRESIONES GEOMETRICAS SL
Activity
PROGRESIONES GEOMETRICAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 1 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Gonzalez LuisSince 14/03/2017Administrador Único
Former
- Bertran Marquez IgnacioCeased on 14/03/2017Administrador Único
- Raventos Negra JaumeCeased on 10/04/2014Administrador Único
Directors network map
Registered actos
Changes
- 01/02/2024Cambio de domicilio social
CL MUSITU Num.20 P.2 PTA.1 (BARCELONA)
- 23/03/2017Modificaciones estatutarias
- 22/04/2014Cambio de domicilio social
PS DE GRACIA Num.12 P.PL PTA.1 (BARCELONA)
- 24/05/2010Cambio de domicilio social
CL TUSET Num.3 P.5 (BARCELONA)
Timeline (BORME)
- 01/02/2024#7908705Cambio de domicilio social
PROGRESIONES GEOMETRICAS SL. Cambio de domicilio social. CL MUSITU Num.20 P.2 PTA.1 (BARCELONA). Datos registrales. T 30883 , F 85, S 8, H B 179680, I/A 11 (24.01.24).
- 23/03/2017#4301694RevocacionesNombramientosModificaciones estatutarias
PROGRESIONES GEOMETRICAS SL. Revocaciones. ADM.UNICO: BERTRAN MARQUEZ IGNACIO. Nombramientos. ADM.UNICO: PEREZ GONZALEZ LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. USUFRUCTO Y PRENDA DE PARTICIPACIONES S… - 22/04/2014#2774004RevocacionesNombramientosCambio de domicilio social
PROGRESIONES GEOMETRICAS SL. Revocaciones. ADM.UNICO: RAVENTOS NEGRA JAUME. Nombramientos. ADM.UNICO: BERTRAN MARQUEZ IGNACIO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: IGNACIO BERTRAN MARQUEZ. Cambio de domicilio social. PS DE GRACIA Num.1… - 24/05/2010#731322Cambio de domicilio social
PROGRESIONES GEOMETRICAS SL. Cambio de domicilio social. CL TUSET Num.3 P.5 (BARCELONA). Datos registrales. T 30883 , F 84, S 8, H B 179680, I/A 8 (12.05.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.