PROTAJINASTE SL

Hoja GC19989· NIF B35527449

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 350,00 €
Director :
Pardo Quiroga Santiago

Legal information

Legal information for PROTAJINASTE SL

NIF
Hoja registral
IRUS1000068670060
Legal formSociedad Limitada (SL)
Share capital210 350,00 €
Register referenceTomo 1397 · Folio 123 · Hoja GC19989
StatusVigente

Activity

PROTAJINASTE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 17 October 2016 to 31 March 2025, across 4 distinct types of filing. Its registered share capital is 210 350,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
PROTAJINASTE SLPardo Quiroga SantiagoPardo Quiroga Santia…J S PARQUILEASE SLJ S PARQUILEASE SLPARDO QUIROGA, SOCIEDAD LIMITADAPARDO QUIROGA, SOCIE…

Registered actos

  1. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 9
  2. Ampliación de capitalPublished 13/03/2024· Registered 06/03/2024· I/A 8
  3. Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 8
  4. Ampliación de capitalPublished 01/07/2021· Registered 23/06/2021· I/A 7
  5. Modificaciones estatutariasPublished 01/07/2021· Registered 23/06/2021· I/A 7
  6. Modificaciones estatutariasPublished 11/01/2019· Registered 03/01/2019· I/A 6
  7. Ceses/DimisionesPublished 27/06/2018· Registered 19/06/2018· I/A 5
  8. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 5
  9. Ampliación de capitalPublished 17/10/2016· Registered 06/10/2016· I/A 4
  10. Modificaciones estatutariasPublished 17/10/2016· Registered 06/10/2016· I/A 4

Changes

  1. 13/03/2024Modificaciones estatutarias
  2. 01/07/2021Modificaciones estatutarias
  3. 11/01/2019Modificaciones estatutarias
  4. 17/10/2016Modificaciones estatutarias

Capital · events

  1. 13/03/2024Ampliación de capital
    Resulting capital: 210 350,00 € (+42 070,00 €)
  2. 01/07/2021Ampliación de capital
    Resulting capital: 168 280,00 € (+37 262,00 €)
  3. 17/10/2016Ampliación de capital
    Resulting capital: 131 018,00 € (+68 814,50 €)

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. 31/03/2025#8567801
    Nombramientos
    PROTAJINASTE SL(R.M. LAS PALMAS). Nombramientos. Auditor: ZAB AUDIT GASTEIZ S.L.P. Datos registrales. S 8 , H GC 19989, I/A 9 (24.03.25).
  2. 13/03/2024#7983530
    Ampliación de capitalModificaciones estatutarias
    PROTAJINASTE SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 42.070,00 Euros. Resultante Suscrito: 210.350,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1397 , F 123, S 8, H GC 19989,…
  3. 01/07/2021#6505987
    Ampliación de capitalModificaciones estatutarias
    PROTAJINASTE SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 37.262,00 Euros. Resultante Suscrito: 168.280,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1397 , F 123, S 8, H GC 19989,…
  4. 11/01/2019#10529414
    Modificaciones estatutarias
    PROTAJINASTE SL(R.M. LAS PALMAS). Modificaciones estatutarias. 30. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 1397 , F 123, S 8, H GC 19989, I/A 6 ( 3.01.19).
  5. 27/06/2018#4943954
    Ceses/DimisionesNombramientos
    PROTAJINASTE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PARDO QUIROGA SANTIAGO;PARDO QUIROGA LUIS;TRUJILLO MARTIN MANUEL. Nombramientos. Adm. Unico: PARDO QUIROGA SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  6. 17/10/2016#4065272
    Ampliación de capitalModificaciones estatutarias
    PROTAJINASTE SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 68.814,50 Euros. Resultante Suscrito: 131.018,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1397 , F 122, S 8, H GC 19989,…

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 addressAvenida de Francia, 5. Playa del Inglés., LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Las Palmas — are listed together, with their address.

Prospect this province