PROGRESO PLANET SL

Hoja M637322· NIF B87754826

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
335 000,00 €
Incorporation :
20/02/2017
Director :
Serrano Medrano Olga

Legal information

Legal information for PROGRESO PLANET SL

NIF
Hoja registral
IRUS1000298247372
Legal formSociedad Limitada (SL)
Share capital335 000,00 €
Incorporation date20/02/2017
LocalityBoadilla del Monte
Phone
Register referenceTomo 35456 · Folio 197 · Hoja M637322
StatusVigente

Activity

PROGRESO PLANET SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 February 2017. The Spanish commercial register has published 5 filings for this company, from 20 February 2017 to 14 September 2017, across 4 distinct types of filing. Its registered share capital is 335 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROGRESO PLANET SLSerrano Medrano OlgaSerrano Medrano OlgaPROYECTOS Y TIEMPO LIBRE SLPROYECTOS Y TIEMPO L…AVANZA ACTIVITY SLAVANZA ACTIVITY SLOCHO MAS DOS EVENTOS SLOCHO MAS DOS EVENTOS…CURNICON PROYECTO SLCURNICON PROYECTO SLHEFESTO CREADORES SLLHEFESTO CREADORES SLL

Registered actos

  1. Ampliación de capitalPublished 14/09/2017· Registered 04/09/2017· I/A 3
  2. Modificaciones estatutariasPublished 14/09/2017· Registered 04/09/2017· I/A 3
  3. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 2
  4. ConstituciónPublished 20/02/2017· Registered 13/02/2017· I/A 1
  5. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 1

Changes

  1. 14/09/2017Modificaciones estatutarias

Capital · events

  1. 14/09/2017Ampliación de capital
    Resulting capital: 335 000,00 € (+332 000,00 €)
  2. 20/02/2017Constitución
    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. 14/09/2017#4541516
    Ampliación de capitalModificaciones estatutarias
    PROGRESO PLANET SL. Ampliación de capital. Capital: 332.000,00 Euros. Resultante Suscrito: 335.000,00 Euros. Modificaciones estatutarias. 7. Retribución de órgano de Administración.-. Datos registrales. T 35456 , F 197, S 8, H M 637322, I/A 3 ( 4.09.…
  2. 07/03/2017#4279033
    Nombramientos
    PROGRESO PLANET SL. Nombramientos. Apoderado: GARITAGOITIA NUÑEZ JAIME ALFONSO. Datos registrales. T 35456 , F 196, S 8, H M 637322, I/A 2 (27.02.17).
  3. 20/02/2017#4253956
    ConstituciónNombramientos
    PROGRESO PLANET SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ GAUDI, NUMERO 5, PUERTA 23 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SERRANO MEDRANO O…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAUDI, NUMERO 5, PUERTA 23 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector