ACTION PROTEC SOCIEDAD LIMITADA
Hoja GI50181· NIF B55073506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/06/2010
- Director :
- Kevin Jeannot
Legal information
Legal information for ACTION PROTEC SOCIEDAD LIMITADA
Activity
ACTION PROTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 15 June 2010. The Spanish commercial register has published 5 filings for this company, from 15 June 2010 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Consejeros de seguridad, prestación de servicios auxiliares relacionados con la organización y el desarrollo empresarial, incluyendo entre otros los ámbitos de merchandising, investigación comercial, sistemas de procesos productivos y promoción exterior.
Directors and representatives
Directors
Current
- Kevin JeannotSince 04/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Kevin Jeannot100 %
Individual · since 15/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kevin Jeannot100 %
Individual · ultimate beneficial owner · since 15/06/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/09/2012· Registered 18/09/2012· I/A 2
- ConstituciónPublished 15/06/2010· Registered 04/06/2010· I/A 1
- Declaración de unipersonalidadPublished 15/06/2010· Registered 04/06/2010· I/A 1
- NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 1
Changes
- 26/09/2012Cambio de domicilio social
C/ SANT VICENC 2 (LLANCA)
- 15/06/2010Declaración de unipersonalidad
KEVIN JEANNOT
Capital · events
- 15/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 20/01/2026#9019991
ACTION PROTEC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 50181, I/A 3 (13.01.26).
- 26/09/2012#1910596Cambio de domicilio social
ACTION PROTEC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT VICENC 2 (LLANCA). Datos registrales. T 2781 , F 114, S 8, H GI 50181, I/A 2 (18.09.12).
- 15/06/2010#763625ConstituciónDeclaración de unipersonalidadNombramientos
ACTION PROTEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: Consejeros de seguridad, prestación de servicios auxiliares relacionados con la organización y el desarrollo empresarial, incluyendo entre otros los ámbit…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.