PROGRISIA INNOVA SL

Hoja M757764· NIF B67991364

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/01/2022
Director :
Lopez Ramon David

Legal information

Legal information for PROGRISIA INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/01/2022
LocalityMadrid
Register referenceTomo 42859 · Folio 163 · Hoja M757764
StatusVigente

Activity

PROGRISIA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 31 January 2022. The Spanish commercial register has published 7 filings for this company, from 31 January 2022 to 27 June 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El alquiler de todo tipo de embarcaciones, con o sin patrón y la compra venta de todo tipo de embarcaciones. CNAE 7734 Arrendamiento de medios de navegación Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajena.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROGRISIA INNOVA SLLopez Ramon DavidLopez Ramon DavidFORMENTERA ISLA AZUL, S.L.FORMENTERA ISLA AZUL…NIF:B57264368NIF:B57264368

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROGRISIA INNOVA SLLopez Ramon DavidLopez Ramon David

Beneficial owner (UBO)

Lopez Ramon David100 %

Individual · ultimate beneficial owner · since 27/06/2022

Beneficial owner network map

2 nodes Person Company
PROGRISIA INNOVA SLLopez Ramon DavidLopez Ramon David

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2022· Registered 20/06/2022· I/A 2
  2. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 2
  3. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 2
  4. Cambio de domicilio socialPublished 27/06/2022· Registered 20/06/2022· I/A 2
  5. Cambio de objeto socialPublished 27/06/2022· Registered 20/06/2022· I/A 2
  6. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 27/06/2022Cambio de domicilio social

    C/ DIAGONAL 11, - 1º-B (MADRID)

  2. 27/06/2022Cambio de objeto social

    El alquiler de todo tipo de embarcaciones, con o sin patrón y la compra venta de todo tipo de embarcaciones. CNAE 7734 Arrendamiento de medios de navegación Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajena.

  3. 27/06/2022Declaración de unipersonalidad

    LOPEZ RAMON DAVID

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 3 010,00 €

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. 27/06/2022#7045077
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROGRISIA INNOVA SL. Declaración de unipersonalidad. Socio único: LOPEZ RAMON DAVID. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ RAMON DAVID. Cambio de domicilio social. C/ DIAGONAL 11, - 1º-B (MADRID).…
  2. 31/01/2022#6787656
    ConstituciónNombramientos
    PROGRISIA INNOVA SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Actividad Principal : Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresar…

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 2022

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/ DIAGONAL 11, - 1º-B (MADRID), 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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector