TOTAL-PROGRESS SA

Hoja M743937· NIF A06938443

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
6 596 406,00 €
Incorporation :
23/06/2021
Directors :
Montes Royo Antolin, Montes Royo Maria Jesus, Montes Royo Maria Belen, Montes Royo Maria Dolores

Legal information

Legal information for TOTAL-PROGRESS SA

NIF
Hoja registral
IRUS1000308457577
Legal formSociedad Anónima (SA)
Share capital6 596 406,00 €
Incorporation date23/06/2021
LocalitySan Sebastián de los Reyes
Register referenceTomo 42010 · Folio 196 · Hoja M743937
StatusVigente

Activity

TOTAL-PROGRESS SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 June 2021. The Spanish commercial register has published 9 filings for this company, from 12 July 2021 to 14 March 2023, across 8 distinct types of filing. Its registered share capital is 6 596 406,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS, LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE LOCALES TERRENOS, NAVES, CHALETS, DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA C.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TOTAL-PROGRESS SAMontes Royo Maria BelenMontes Royo Maria Be…Montes Royo Maria DoloresMontes Royo Maria Do…MONTORIA SLMONTORIA SL

Registered actos

  1. Ampliación de capitalPublished 14/03/2023· Registered 07/03/2023· I/A 3
  2. Ceses/DimisionesPublished 05/10/2021· Registered 28/09/2021· I/A 2
  3. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 2
  4. Modificaciones estatutariasPublished 05/10/2021· Registered 28/09/2021· I/A 2
  5. Cambio de domicilio socialPublished 05/10/2021· Registered 28/09/2021· I/A 2
  6. Cambio de objeto socialPublished 05/10/2021· Registered 28/09/2021· I/A 2
  7. Fe de erratasPublished 13/07/2021· Registered 05/07/2021· I/A 1
  8. ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
  9. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1

Changes

  1. 05/10/2021Cambio de domicilio social

    C/ SAN ROQUE 18 (SAN SEBASTIAN DE LOS REYES)

  2. 05/10/2021Cambio de objeto social

    ACTIVIDADES INMOBILIARIAS, LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE LOCALES TERRENOS, NAVES, CHALETS, DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA C.

  3. 05/10/2021Modificaciones estatutarias

Capital · events

  1. 14/03/2023Ampliación de capital
    Resulting capital: 6 596 406,00 €
  2. 12/07/2021Constitución
    Initial capital: 60 000,00 €

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. 14/03/2023#7435933
    Ampliación de capital
    TOTAL-PROGRESS SA. Ampliación de capital. Suscrito: 6.536.406,00 Euros. Desembolsado: 6.536.406,00 Euros. Resultante Suscrito: 6.596.406,00 Euros. Resultante Desembolsado: 6.596.406,00 Euros. Datos registrales. T 42010 , F 196, S 8, H M 743937, I/A 3…
  2. 05/10/2021#6627163
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TOTAL-PROGRESS SA. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Consejero: MONTES ROYO ANTOLIN;MONTES ROYO MARIA JESUS;MONTES ROYO MARIA DOLORES;MONTES ROYO MARIA BELEN. Presidente: MONTES ROYO ANTOLIN. Secretario: MONTES ROYO…
  3. 13/07/2021#6523438
    Fe de erratas
    TOTAL-PROGRESS SA. Fe de erratas: Se publicó por error en la Inscripción 1ª la forma social como Sociedad Limitada, siendo lo correcto Sociedad Anónima. Datos registrales. T 42010 , F 190, S 8, H M 743937, I/A 1 ( 5.07.21).
  4. 12/07/2021#6520423
    ConstituciónNombramientos
    TOTAL-PROGRESS SA. Constitución. Comienzo de operaciones: 23.06.21. Objeto social: 1) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en…

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 2021

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/ SAN ROQUE 18 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Promoción inmobiliaria — are listed together.

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