PROPOGAR SL

Hoja C18841· NIF B15609811

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Meizoso Martinez Jose Enrique

Legal information

Legal information for PROPOGAR SL

NIF
Hoja registral
IRUS1000067279989
Legal formSociedad Limitada (SL)
Register referenceTomo 1964 · Folio 208 · Hoja C18841
StatusVigente

Activity

PROPOGAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 12 May 2015 to 23 June 2021, across 9 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
PROPOGAR SLMeizoso Martinez Jose EnriqueMeizoso Martinez Jos…INPOGA SLINPOGA SLPOSIÑO, S.L.POSIÑO, S.L.TRANSPORTES DE MERCANCIAS PERSONALIZADOS SLTRANSPORTES DE MERCA…ENVIE ENTERTAINMENT SLENVIE ENTERTAINMENT …ADEINTERCOM SLADEINTERCOM SLMAQUINEXPORT SLMAQUINEXPORT SLMIRADOR DA FORNELA, S.L.MIRADOR DA FORNELA, …TRACOGA SLTRACOGA SLCOREMER SLCOREMER SLINMOBILIARIA MALPICA, S.A.INMOBILIARIA MALPICA…HERMANOS LEIS RODRIGUEZ-TRANSPORTES SLHERMANOS LEIS RODRIG…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROPOGAR SLMeizoso Martinez Jose EnriqueMeizoso Martinez Jos…ENVIE ENTERTAINMENT SLENVIE ENTERTAINMENT …POSIÑO, S.L.POSIÑO, S.L.INMOBILIARIA MALPICA, S.A.INMOBILIARIA MALPICA…TRANSPORTES DE MERCANCIAS PERSONALIZADOS SLTRANSPORTES DE MERCA…

Beneficial owner (UBO)

Meizoso Martinez Jose Enrique100 %

Individual · ultimate beneficial owner · since 26/12/2018

Beneficial owner network map

6 nodes Person Company
PROPOGAR SLMeizoso Martinez Jose EnriqueMeizoso Martinez Jos…ENVIE ENTERTAINMENT SLENVIE ENTERTAINMENT …POSIÑO, S.L.POSIÑO, S.L.INMOBILIARIA MALPICA, S.A.INMOBILIARIA MALPICA…TRANSPORTES DE MERCANCIAS PERSONALIZADOS SLTRANSPORTES DE MERCA…

Registered actos

  1. Cierre provisional hoja registralPublished 23/06/2021
  2. Cierre provisional hoja registralPublished 07/10/2020
  3. RevocacionesPublished 30/05/2019· Registered 23/05/2019· I/A 7
  4. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 6
  5. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 6
  6. Cambio de identidad del socio únicoPublished 26/12/2018· Registered 18/12/2018· I/A 6
  7. Crédito incobrablePublished 18/09/2017· Registered 12/09/2017· I/A 5
  8. Declaración de unipersonalidadPublished 18/05/2015· Registered 04/05/2015· I/A 5
  9. Modificaciones estatutariasPublished 18/05/2015· Registered 04/05/2015· I/A 5
  10. Cambio de domicilio socialPublished 18/05/2015· Registered 04/05/2015· I/A 5
  11. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 4
  12. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 4

Changes

  1. 18/05/2015Cambio de domicilio social

    C/ ADUANA 3 (PONTECESO)

  2. 18/05/2015Declaración de unipersonalidad

    DOLDAN GARCIA MAXIMINO

  3. 18/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2021#6491752
    Cierre provisional hoja registral
    PROPOGAR SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1964 , F 208, S 8, H C 18841, I/AI7NM3 (14.06.21).
  2. 07/10/2020#6063154
    Cierre provisional hoja registral
    PROPOGAR SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1964 , F 208, S 8, H C 18841, I/AI7NM2 (18.08.20).
  3. 30/05/2019#5419519
    Revocaciones
    PROPOGAR SL(R.M. A CORUÑA). Revocaciones. Apoderado: POSE GARCIA JOSE MANUEL;PORTELA GONZALEZ MANUEL. Datos registrales. T 1964 , F 208, S 8, H C 18841, I/A 7 (23.05.19).
  4. 26/12/2018#5190311
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROPOGAR SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: MEIZOSO MARTINEZ JOSE ENRIQUE. Ceses/Dimisiones. Adm. Unico: DOLDAN GARCIA MAXIMINO. Nombramientos. Adm. Unico: MEIZOSO MARTINEZ JOSE ENRIQUE. Datos registrales. T…
  5. 18/09/2017#4544137
    Crédito incobrable
    PROPOGAR SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 1964 , F 207, S 8, H C 18841, I/A 5 NM (12.09.17).
  6. 18/05/2015#3324424
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    PROPOGAR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: DOLDAN GARCIA MAXIMINO. Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ ADUANA 3 (PONTECESO). Datos registrales. T 196…
  7. 12/05/2015#3318171
    Ceses/DimisionesNombramientos
    PROPOGAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: POSE GARCIA MARCO ANTONIO. Nombramientos. Adm. Unico: DOLDAN GARCIA MAXIMINO. Datos registrales. T 1964 , F 207, S 8, H C 18841, I/A 4 ( 4.05.15).

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/ ADUANA 3 (PONTECESO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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