PRO-TEC VENTANAS SL

Hoja MA60291· NIF B92390814

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jensen Andre

Legal information

Legal information for PRO-TEC VENTANAS SL

NIF
Hoja registral
IRUS1000028393989
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 3201 · Folio 84 · Hoja MA60291
StatusVigente

Activity

PRO-TEC VENTANAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 23 May 2011 to 28 August 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PRO-TEC VENTANAS SLJensen AndreJensen AndrePRO-TEC CONSULTING SLPRO-TEC CONSULTING SLJENSEN GROUP PROTEC DISTRIBUTION SLJENSEN GROUP PROTEC …

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2018· Registered 13/08/2018· I/A 7
  2. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 6
  3. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 5

Changes

  1. 28/08/2018Cambio de domicilio social

    CMNO PERA DE AGUA 81-104 - DISEMINADO "LAS LAGUNAS (MIJAS)

Timeline (BORME)

  1. 28/08/2018#5026469
    Cambio de domicilio social
    PRO-TEC VENTANAS SL. Cambio de domicilio social. CMNO PERA DE AGUA 81-104 - DISEMINADO "LAS LAGUNAS (MIJAS). Datos registrales. T 3201, L 2114, F 84, S 8, H MA 60291, I/A 7 (13.08.18).
  2. 23/05/2011#1224032
    Nombramientos
    PRO-TEC VENTANAS SL. Nombramientos. Apoderado: JENSEN-LINDEMANN SILVIA ELENORE. Datos registrales. T 3201, L 2114, F 84, S 8, H MA 60291, I/A 6 (11.05.11).
  3. 23/05/2011#1224031
    Nombramientos
    PRO-TEC VENTANAS SL. Nombramientos. Apoderado: LINDEMANN PAOLA FRANCESCA DI MARIA. Datos registrales. T 3201, L 2114, F 83, S 8, H MA 60291, I/A 5 (11.05.11).

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 81-104 - DISEMINADO "LAS LAGUNAS (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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