INVERSIONES PROTISA SA Y COMPAÑIA SRC

Hoja M288827· NIF C83063784

Struck off · 04/11/2011Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
487 055 850,00 €

Legal information

Legal information for INVERSIONES PROTISA SA Y COMPAÑIA SRC

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital487 055 850,00 €
Register referenceTomo 22314 · Folio 100 · Hoja M288827
StatusBaja

Activity

INVERSIONES PROTISA SA Y COMPAÑIA SRC is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 25 February 2009 to 4 November 2011, across 7 distinct types of filing. Its registered share capital is 487 055 850,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/11/2011· Registered 22/10/2011· I/A 16
  2. Otros conceptosPublished 20/09/2011· Registered 02/09/2011· I/A 16
  3. Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 16
  4. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 16
  5. Otros conceptosPublished 22/06/2011· Registered 10/06/2011· I/A 7
  6. ReeleccionesPublished 25/01/2011· Registered 13/01/2011· I/A 15
  7. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 14
  8. Ampliación de capitalPublished 12/06/2009· Registered 01/06/2009· I/A 13
  9. ReeleccionesPublished 25/02/2009· Registered 13/02/2009· I/A 12
  10. Fe de erratasPublished 25/02/2009· Registered 12/02/2008· I/A 8

Changes

  1. 04/11/2011Extinción

Capital · events

  1. 12/06/2009Ampliación de capital
    Resulting capital: 487 055 850,00 € (+115 000,00 €)

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. 04/11/2011#1442712
    Extinción
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Otros conceptos: Cierre definitivo de la hoja de la sociedad al haber sido absorvida por la domiciliada en Santiago de Chile denominada"INVERSIONES PROTISA, S. A.", de conformidad con lo dispuesto en el articulo…
  2. 20/09/2011#1381898
    Otros conceptos
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 R.R.M. Datos registrales. T 22314 , F 100, S 8, H M 288827, I/A 16-M ( 2.09.11)…
  3. 28/06/2011#1277543
    Ceses/DimisionesNombramientos
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Ceses/Dimisiones. Secretario: COX MONTT RAFAEL. Nombramientos. Secretario: HASENBERG LARIOS FERNANDO JOSE. Apo.Sol.: GOENECHEA DOMINGUEZ JUAN MIGUEL;LOZANO OTERO LUIS MANUEL;ALVAREZ-MENDIZABAL TURMO RAFAEL. Dato…
  4. 22/06/2011#1271286
    Otros conceptos
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA , SIENDO LA SOCIEDAD QUE EN SU DIA SERA LA ABSORBENTE , LA DENOMINADA " INVERSIONES PROTISA SA " , DOMICILIADA EN SANTIAGO DE CHILE - REPUBLICA D…
  5. 25/01/2011#1034734
    Reelecciones
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Reelecciones. Aud.C.Con.: GRANT THORNTON SL. Datos registrales. T 22314 , F 99, S 8, H M 288827, I/A 15 (13.01.11).
  6. 18/06/2009#265000
    Nombramientos
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Nombramientos. Apoderado: COX MONTT RAFAEL;LLANOS COLLADO LUIS;HASENBERG LARIOS FERNANDO JOSE. Datos registrales. T 22314 , F 99, S 8, H M 288827, I/A 14 ( 8.06.09).
  7. 12/06/2009#254840
    Ampliación de capital
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 487.055.850,00 Euros. Datos registrales. T 22314 , F 98, S 8, H M 288827, I/A 13 ( 1.06.09).
  8. 25/02/2009#89420
    Reelecciones
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Reelecciones. Aud.C.Con.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 22314 , F 98, S 8, H M 288827, I/A 12 (13.02.09).
  9. 25/02/2009#89419
    Fe de erratas
    INVERSIONES PROTISA SA Y COMPAÑIA SRC. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8 EL NOMBRAMIENTO DE "AUDIHISPANA GRANT THORNTON SL" COMO AUDITOR DE CUENTAS SIENDO LO CORRECTO AUDITOR DE CUENTAS CONSOLIDADAS. Datos registrales. T 22314 ,…

Official documents

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Nota informativa mercantil (company extract)

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province