CLOSEDPROTEC SL

Hoja M567765· NIF B86838976

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/11/2013
Director :
Samprimo Beltra Raul

Legal information

Legal information for CLOSEDPROTEC SL

NIF
Hoja registral
IRUS1000291423240
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/11/2013
LocalityMajadahonda
Register referenceTomo 31547 · Folio 102 · Hoja M567765
StatusVigente

Activity

CLOSEDPROTEC SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 November 2013. The Spanish commercial register has published 4 filings for this company, from 13 November 2013 to 15 September 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial (Código C.N.A.E.: 7022); Actividades administrativas y auxiliares de oficina (Código C.N.A.E: 821); Otra educación (Código C.N.A.E.: 8559); Educación secundaria técnica y profesional (Código C.N.A.E.: 8532); ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CLOSEDPROTEC SLSamprimo Beltra RaulSamprimo Beltra RaulEASY BOOK SLEASY BOOK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLOSEDPROTEC SLSamprimo Beltra RaulSamprimo Beltra Raul

Beneficial owner (UBO)

Samprimo Beltra Raul100 %

Individual · ultimate beneficial owner · since 13/11/2013

Beneficial owner network map

2 nodes Person Company
CLOSEDPROTEC SLSamprimo Beltra RaulSamprimo Beltra Raul

Registered actos

  1. Modificaciones estatutariasPublished 15/09/2022· Registered 08/09/2022· I/A 2
  2. ConstituciónPublished 13/11/2013· Registered 30/10/2013· I/A 1
  3. Declaración de unipersonalidadPublished 13/11/2013· Registered 30/10/2013· I/A 1
  4. NombramientosPublished 13/11/2013· Registered 30/10/2013· I/A 1

Changes

  1. 15/09/2022Modificaciones estatutarias
  2. 13/11/2013Declaración de unipersonalidad

    SAMPRIMO BELTRA RAUL

Capital · events

  1. 13/11/2013Constitución
    Initial capital: 3 006,00 €

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. 15/09/2022#7160617
    Modificaciones estatutarias
    CLOSEDPROTEC SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales.. Datos registrales. T 31547 , F 102, S 8, H M 567765, I/A 2 ( 8.09.22).
  2. 13/11/2013#2534583
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLOSEDPROTEC SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: Otras actividades de consultoría de gestión empresarial (Código C.N.A.E.: 7022); Actividades administrativas y auxiliares de oficina (Código C.N.A.E: 821); Otra educació…

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 2013

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 addressCTRA POZUELO 41 1º A (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector