IPROTETIC SL
Hoja VA27798· NIF B47747266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 07/12/2015
- Directors :
- Cruz Hernandez Ivan, De Pedro Jimenez Santiago, Ramos Melgar Pedro Luis
Legal information
Legal information for IPROTETIC SL
Activity
IPROTETIC SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 December 2015. The Spanish commercial register has published 6 filings for this company, from 7 December 2015 to 16 March 2020, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
La mediación como agente comercial ofreciendo al comercio, empresas o particulares los artículos o efectos de las casas, firmas o marcas representadas por medio de muestrarios, catálogos, anuncios o cualquier forma valida en el ámbito empresarial, así como la intermediación comercial, etc.
Directors and representatives
Directors
Current
- Cruz Hernandez IvanSince 28/06/2016Administrador Solidario
- De Pedro Jimenez SantiagoSince 30/11/2015Administrador Solidario
- Ramos Melgar Pedro LuisSince 30/11/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 16/03/2020Cambio de domicilio social
C/ PICO URBION 8 8 (VALLADOLID)
- 05/07/2016Modificaciones estatutarias
Capital · events
- 05/07/2016Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 07/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 16/03/2020#5845250Cambio de domicilio social
IPROTETIC SL. Cambio de domicilio social. C/ PICO URBION 8 8 (VALLADOLID). Datos registrales. T 1490 , F 95, S 8, H VA 27798, I/A 3 ( 9.03.20).
- 05/07/2016#3930073NombramientosAmpliación de capitalModificaciones estatutarias
IPROTETIC SL. Nombramientos. Adm. Solid.: CRUZ HERNANDEZ IVAN. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Modificaciones estatutarias. "Artículo 21º.- Administradores: su régimen. Consejo de Administración. P… - 07/12/2015#3622271ConstituciónNombramientos
IPROTETIC SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: La mediación como agente comercial ofreciendo al comercio, empresas o particulares los artículos o efectos de las casas, firmas o marcas representadas por medio de muestrar…
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 2015
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 — Valladolid — are listed together, with their address.