PROLOTEC INGENIEROS SL

Hoja M480556· NIF B85617918

Struck off · 05/07/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2009

Legal information

Legal information for PROLOTEC INGENIEROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2009
LocalityMadrid
Register referenceTomo 26664 · Folio 207 · Hoja M480556
StatusBaja

Activity

PROLOTEC INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2009. The Spanish commercial register has published 15 filings for this company, from 26 May 2009 to 5 July 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

GESTIONAR EL ASESORAMIENTO EN MATERIAS DE CARACTER DOMERCIAL, TECNICA, INDUSTRIAL, DE INGENIERIA E INVESTIGACION, ACONOMICO, FINANCIERO, FISCAL, LABORAL, JURIDICO Y DE ORGANIZACION A PERSONA FISICA O JURIDICA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 7
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 7
  3. DisoluciónPublished 05/07/2024· Registered 28/06/2024· I/A 7
  4. ExtinciónPublished 05/07/2024· Registered 28/06/2024· I/A 7
  5. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 6
  6. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 6
  7. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 6
  8. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 5
  9. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 5
  10. ReeleccionesPublished 07/12/2012· Registered 28/11/2012· I/A 4
  11. ReeleccionesPublished 14/07/2011· Registered 05/07/2011· I/A 3
  12. ReeleccionesPublished 29/06/2011· Registered 17/06/2011· I/A 2
  13. ConstituciónPublished 26/05/2009· Registered 14/05/2009· I/A 1
  14. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 05/07/2024Disolución
  2. 05/07/2024Extinción
  3. 01/04/2022Cambio de domicilio social

    C/ DIEGO DE LEON 44 5º DC (MADRID)

Capital · events

  1. 26/05/2009Constitución
    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. 05/07/2024#8157685
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROLOTEC INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: SEBASTIAN DE ERICE SANCHEZ OCAÑA JAIME. Nombramientos. Liquidador: SAENZ DE MIERA ALONSO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 480556, I/A 7 (28.06.24).
  2. 01/04/2022#6891044
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROLOTEC INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: SAENZ DE MIERA SEBASTIAN DE ERICE JAIME. Nombramientos. Adm. Unico: SEBASTIAN DE ERICE SANCHEZ OCAÑA JAIME. Cambio de domicilio social. C/ DIEGO DE LEON 44 5º DC (MADRID). Datos registrales. T 266…
  3. 31/03/2022#6888095
    PROLOTEC INGENIEROS SL. Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento de SAENZ DE MIERA SEBASTIAN DE ERICE SEBASTIAN DE ERICE JAIME como administrador único, siendo lo correcto SAENZ DE MIERA SEBASTIAN DE ERICE JAIME. Datos…
  4. 24/02/2015#3206763
    Ceses/DimisionesNombramientos
    PROLOTEC INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: BOURKAIB SECADES JUAN. Nombramientos. Adm. Unico: SAENZ DE MIERA SEBASTIAN DE ERICE SEBASTIAN DE ERI. Datos registrales. T 26664 , F 206, S 8, H M 480556, I/A 5 (16.02.15).
  5. 07/12/2012#2023107
    Reelecciones
    PROLOTEC INGENIEROS SL. Reelecciones. Adm. Unico: BOURKAIB SECADES JUAN. Otros conceptos: MODIFICACION ART. 7º.- CAMBIO DURACION DEL CARGO DE ADMINSITRADOR. Datos registrales. T 26664 , F 206, S 8, H M 480556, I/A 4 (28.11.12).
  6. 14/07/2011#1301167
    Reelecciones
    PROLOTEC INGENIEROS SL. Reelecciones. Adm. Unico: BOURKAIB SECADES JUAN. Datos registrales. T 26664 , F 206, S 8, H M 480556, I/A 3 ( 5.07.11).
  7. 29/06/2011#1279652
    Reelecciones
    PROLOTEC INGENIEROS SL. Reelecciones. Adm. Unico: BOURKAIB SECADES JUAN. Datos registrales. T 26664 , F 206, S 8, H M 480556, I/A 2 (17.06.11).
  8. 26/05/2009#228605
    ConstituciónNombramientos
    PROLOTEC INGENIEROS SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: GESTIONAR EL ASESORAMIENTO EN MATERIAS DE CARACTER DOMERCIAL, TECNICA, INDUSTRIAL, DE INGENIERIA E INVESTIGACION, ACONOMICO, FINANCIERO, FISCAL, LABORAL, JURIDICO…

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 2009

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 addressC/ DIEGO DE LEON 44 5º DC (MADRID), Madrid
Other linked sitesReserved for registered users
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