JENSEN GROUP PROTEC DISTRIBUTION SL

Hoja MA94009· NIF B92883057

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
638 010,00 €
Director :
Jensen Andre
Former name :
C-TEC PRO-TEC GROUP SPAIN SL

Legal information

Legal information for JENSEN GROUP PROTEC DISTRIBUTION SL

NIF
Hoja registral
IRUS1000037718972
Legal formSociedad Limitada (SL)
Share capital638 010,00 €
LocalityMijas
Registro MercantilMALAGA
Register referenceTomo 4397 · Folio 209 · Hoja MA94009
Former names
CATO DEVELOPMENT SPAIN SL2013-05-20 → 2017-02-17
C-TEC PRO-TEC CATO GROUP DEVELOPMENT SPAIN SL2018-05-14
C-TEC PRO-TEC GROUP SPAIN SL2021-01-14 → 2024-04-24
StatusVigente

Activity

JENSEN GROUP PROTEC DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 20 May 2013 to 5 June 2024, across 7 distinct types of filing. Its registered share capital is 638 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

A) LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES, POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION. (CNAE 4121). B) LA AMPLIACION, REFACCION, MEJORA O TRANSFORMACION DE TODA CLASE DE OBRAS. C) EL ESTUDIO Y PROYECCION, POR TECNICOS COMPETENTES, ESTEN O NO A SU SERVICIO DIRECTO, DE TODA CLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
JENSEN GROUP PROTEC D…Jensen AndreJensen AndrePRO-TEC CONSULTING SLPRO-TEC CONSULTING SLPRO-TEC VENTANAS SLPRO-TEC VENTANAS SL

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/06/2024· Registered 29/05/2024· I/A 9
  2. Cambio de denominación socialPublished 24/04/2024· Registered 17/04/2024· I/A 8
  3. NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 7
  4. Cambio de denominación socialPublished 14/05/2018· Registered 07/05/2018· I/A 6
  5. Cambio de domicilio socialPublished 14/05/2018· Registered 07/05/2018· I/A 6
  6. Cambio de denominación socialPublished 17/02/2017· Registered 26/01/2017· I/A 5
  7. Cambio de objeto socialPublished 17/02/2017· Registered 26/01/2017· I/A 5
  8. Ampliación de capitalPublished 01/07/2016· Registered 21/06/2016· I/A 4
  9. Ceses/DimisionesPublished 30/03/2015· Registered 16/03/2015· I/A 3
  10. NombramientosPublished 30/03/2015· Registered 16/03/2015· I/A 3
  11. Ceses/DimisionesPublished 20/05/2013· Registered 22/04/2013· I/A 2
  12. NombramientosPublished 20/05/2013· Registered 22/04/2013· I/A 2
  13. Cambio de domicilio socialPublished 20/05/2013· Registered 22/04/2013· I/A 2

Changes

  1. 05/06/2024Cambio de denominación social

    C-TEC PRO-TEC GROUP SPAIN SL→JENSEN GROUP PROTEC DISTRIBUTION SL

  2. 05/06/2024Pérdida del carácter de unipersonalidad
  3. 14/01/2021Cambio de denominación social

    C-TEC PRO-TEC CATO GROUP DEVELOPMENT SPAIN SL→C-TEC PRO-TEC GROUP SPAIN SL

  4. 14/05/2018Cambio de denominación social

    CATO DEVELOPMENT SPAIN SL→C-TEC PRO-TEC CATO GROUP DEVELOPMENT SPAIN SL

  5. 14/05/2018Cambio de domicilio social

    CMNO PERA DE AGUA, DISEMINADO "LAS LAGUNAS", POLIG (MIJAS)

  6. 17/02/2017Cambio de objeto social

    A) LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES, POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION. (CNAE 4121). B) LA AMPLIACION, REFACCION, MEJORA O TRANSFORMACION DE TODA CLASE DE OBRAS. C) EL ESTUDIO Y PROYECCION, POR TECNICOS COMPETENTES, ESTEN O NO A SU SERVICIO DIRECTO, DE TODA CLAS.

  7. 20/05/2013Cambio de domicilio social

    C/ PERALES 104 - CAMINO VIEJO DE COIN, DISEMINADO (MIJAS)

Capital · events

  1. 01/07/2016Ampliación de capital
    Resulting capital: 638 010,00 € (+635 000,00 €)

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. 05/06/2024#8110153
    Pérdida del carácter de unipersonalidad
    JENSEN GROUP PROTEC DISTRIBUTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H MA 94009, I/A 9 (29.05.24).
  2. 24/04/2024#8051639

    Company name: C-TEC PRO-TEC GROUP SPAIN SL

    Cambio de denominación social
    C-TEC PRO-TEC GROUP SPAIN SL. Cambio de denominación social. JENSEN GROUP PROTEC DISTRIBUTION SL. Datos registrales. T 4397, L 3306, F 209, S 8, H MA 94009, I/A 8 (17.04.24).
  3. 14/01/2021#6201850

    Company name: C-TEC PRO-TEC GROUP SPAIN SL

    Nombramientos
    C-TEC PRO-TEC GROUP SPAIN SL. Nombramientos. Apoderado: JENSEN-LINDEMANN SILVIA ELENORE. Datos registrales. T 4397, L 3306, F 208, S 8, H MA 94009, I/A 7 ( 5.01.21).
  4. 14/05/2018#4878584

    Company name: C-TEC PRO-TEC CATO GROUP DEVELOPMENT SPAIN SL

    Cambio de denominación socialCambio de domicilio social
    C-TEC PRO-TEC CATO GROUP DEVELOPMENT SPAIN SL. Cambio de denominación social. C-TEC PRO-TEC GROUP SPAIN SL. Cambio de domicilio social. CMNO PERA DE AGUA, DISEMINADO "LAS LAGUNAS", POLIG (MIJAS). Datos registrales. T 4397, L 3306, F 207, S 8, H MA 94…
  5. 17/02/2017#4251371

    Company name: CATO DEVELOPMENT SPAIN SL

    Cambio de denominación socialCambio de objeto social
    CATO DEVELOPMENT SPAIN SL. Cambio de denominación social. C-TEC PRO-TEC CATO GROUP DEVELOPMENT SPAIN SL. Cambio de objeto social. A) LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES, POR CUENTA PROPIA O AJENA, DIRECTAMENTE O POR SUBCONTRATACION. (CNAE 4121…
  6. 01/07/2016#3926065

    Company name: CATO DEVELOPMENT SPAIN SL

    Ampliación de capital
    CATO DEVELOPMENT SPAIN SL. Ampliación de capital. Capital: 635.000,00 Euros. Resultante Suscrito: 638.010,00 Euros. Datos registrales. T 4397, L 3306, F 207, S 8, H MA 94009, I/A 4 (21.06.16).
  7. 30/03/2015#3259804

    Company name: CATO DEVELOPMENT SPAIN SL

    Ceses/DimisionesNombramientos
    CATO DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: LINDEMANN SILVIA ELENORE. Nombramientos. Adm. Unico: JENSEN ANDRE. Datos registrales. T 4397, L 3306, F 207, S 8, H MA 94009, I/A 3 (16.03.15).
  8. 20/05/2013#2279236

    Company name: CATO DEVELOPMENT SPAIN SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CATO DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: JENSEN ANDRE. Nombramientos. Adm. Unico: LINDEMANN SILVIA ELENORE. Cambio de domicilio social. C/ PERALES 104 - CAMINO VIEJO DE COIN, DISEMINADO (MIJAS). Datos registrales. T 4397, L 3306, F 20…

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 addressCMNO PERA DE AGUA, DISEMINADO "LAS LAGUNAS", POLIG (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as Cato Developement spain s.l.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector