PROSAG 2020 S.L
Hoja B546130· NIF B67570697
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 709 448,00 €
- Incorporation :
- 28/02/2020
- Director :
- Garcia Pascual Santiago
Legal information
Legal information for PROSAG 2020 S.L
Activity
PROSAG 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 February 2020. The Spanish commercial register has published 3 filings for this company, from 28 February 2020 to 25 January 2021, across 3 distinct types of filing. Its registered share capital is 709 448,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRA, SUSCRIPCION, TENENCIA, PERMUTA, VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, ADMINISTRADOR DICHAS PARTICIPACIONES,ETC.
Directors and representatives
Directors
Current
- Garcia Pascual SantiagoSince 19/02/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/01/2021· Registered 15/01/2021· I/A 2
- ConstituciónPublished 28/02/2020· Registered 19/02/2020· I/A 1
- NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 1
Capital · events
- 25/01/2021Ampliación de capitalResulting capital: 709 448,00 € (+140 000,00 €)
- 28/02/2020ConstituciónInitial capital: 569 448,00 €
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)
- 25/01/2021#6219355Ampliación de capital
PROSAG 2020 S.L. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 709.448,00 Euros. Datos registrales. T 47251 , F 178, S 8, H B 546130, I/A 2 (15.01.21).
- 28/02/2020#5818617ConstituciónNombramientos
PROSAG 2020 S.L. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: COMPRA, SUSCRIPCION, TENENCIA, PERMUTA, VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE D…
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 2020
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 — Actividades de las sociedades holding — are listed together.