NEW PROTELENS 2024 S.L
Hoja B416948· NIF B65715203
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 24 385,00 €
- Incorporation :
- 22/12/2011
- Former name :
- ADMIRAVISION SL
Legal information
Legal information for NEW PROTELENS 2024 S.L
Activity
NEW PROTELENS 2024 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 22 December 2011. The Spanish commercial register has published 8 filings for this company, from 13 February 2012 to 13 February 2025, across 6 distinct types of filing. Its registered share capital is 24 385,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
LA DIRECCION Y GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPE COMO SOCIO CON DERECHO A VOTO.-SERVICIOS MEDICOS RELACIONADOS CONOFTALMOLOGIA Y CIRUGIA REFRACTARIA,ETC.
Directors and representatives
Directors
Former
- Tort Ramos Anna MariaCeased on 06/02/2025Administrador Suplente
- Costa Vila JesusCeased on 06/02/2025Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 13/02/2025· Registered 06/02/2025· I/A 7
- Cambio de denominación socialPublished 27/09/2024· Registered 20/09/2024· I/A 6
- NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 5
- Modificaciones estatutariasPublished 13/07/2018· Registered 05/07/2018· I/A 4
- Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 3
- Ampliación de capitalPublished 26/11/2014· Registered 19/11/2014· I/A 2
- ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1
Changes
- 13/02/2025Cambio de denominación social
ADMIRAVISION SL→NEW PROTELENS 2024 S.L
- 13/02/2025Extinción
- 13/07/2018Modificaciones estatutarias
- 14/05/2015Modificaciones estatutarias
Capital · events
- 26/11/2014Ampliación de capitalResulting capital: 24 385,00 € (+21 385,00 €)
- 13/02/2012ConstituciónInitial 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)
- 13/02/2025#8487813Extinción
NEW PROTELENS 2024 S.L. Extinción. Datos registrales. S 8 , H B 416948, I/A 7 ( 6.02.25).
- 27/09/2024#8269111
Company name: ADMIRAVISION SL
Cambio de denominación socialADMIRAVISION SL. Cambio de denominación social. NEW PROTELENS 2024 S.L. Datos registrales. S 8 , H B 416948, I/A 6 (20.09.24).
- 02/01/2023#10562914
Company name: ADMIRAVISION SL
NombramientosADMIRAVISION SL. Nombramientos. ADM.SUPLENTE: TORT RAMOS ANNA MARIA. Datos registrales. T 42979 , F 102, S 8, H B 416948, I/A 5 (22.12.22).
- 13/07/2018#4965365
Company name: ADMIRAVISION SL
Modificaciones estatutariasADMIRAVISION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42979 , F 102, S 8, H B 416948, I/A 4 ( 5.07.18).
- 14/05/2015#3321227
Company name: ADMIRAVISION SL
Modificaciones estatutariasADMIRAVISION SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42979 , F 102, S 8, H B 416948, I/A 3 ( 6.05.15).
- 26/11/2014#3081661
Company name: ADMIRAVISION SL
Ampliación de capitalADMIRAVISION SL. Ampliación de capital. Capital: 21.385,00 Euros. Resultante Suscrito: 24.385,00 Euros. Datos registrales. T 42979 , F 101, S 8, H B 416948, I/A 2 (19.11.14).
- 13/02/2012#1588528
Company name: ADMIRAVISION SL
ConstituciónNombramientosADMIRAVISION SL. Constitución. Comienzo de operaciones: 22.12.11. Objeto social: LA DIRECCION Y GESTION DE LAS ENTIDADES O NEGOCIOS EN LOS QUE LA SOCIEDAD PARTICIPE COMO SOCIO CON DERECHO A VOTO.-SERVICIOS MEDICOS RELACIONADOS CONOFTALMOLOGIA Y CIRUG…
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 2011
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
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.