PROGRESO CAPITAL 2015 SOCIEDAD LIMITADA
Hoja T47771· NIF B55648117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/02/2015
- Director :
- Chiara Pablo Luis
Legal information
Legal information for PROGRESO CAPITAL 2015 SOCIEDAD LIMITADA
Activity
PROGRESO CAPITAL 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 4 February 2015. The Spanish commercial register has published 4 filings for this company, from 4 February 2015 to 16 February 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La adquisición, urbanización, parcelación, construcción, ampliación y reforma de toda clase de fincas y bienes inmuebles, tanto rústicos como urbanos y su explotación directa o indirectamente, bien mediante venta o alquiler, y la realización de toda clase de obras de construcción.-
Directors and representatives
Directors
Current
- Chiara Pablo LuisSince 28/01/2015Administrador Único
Authorised representatives
Current
- Margalef Riba NuriaSince 10/02/2016Apoderado
Directors network map
Cap table · shareholdings
- Chiara Pablo Luis100 %
Individual · since 04/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chiara Pablo Luis100 %
Individual · ultimate beneficial owner · since 04/02/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2016· Registered 10/02/2016· I/A 2
- ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
- Declaración de unipersonalidadPublished 04/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1
Changes
- 04/02/2015Declaración de unipersonalidad
CHIARA PABLO LUIS
Capital · events
- 04/02/2015ConstituciónInitial capital: 3 100,00 €
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)
- 16/02/2016#3718658Nombramientos
PROGRESO CAPITAL 2015 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARGALEF RIBA NURIA. Datos registrales. T 2856 , F 95, S 8, H T 47771, I/A 2 (10.02.16).
- 04/02/2015#3176021ConstituciónDeclaración de unipersonalidadNombramientos
PROGRESO CAPITAL 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: La adquisición, urbanización, parcelación, construcción, ampliación y reforma de toda clase de fincas y bienes inmuebles, tanto rústicos como urb…
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 2015
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 — Tarragona — are listed together, with their address.