PROTANIT SL

Hoja PM65919· NIF B57363681

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Riera-Marsa Guell Daniel

Legal information

Legal information for PROTANIT SL

NIF
Hoja registral
IRUS1000416313661
Legal formSociedad Limitada (SL)
Register referenceTomo 2426 · Folio 218 · Hoja PM65919
StatusVigente

Activity

PROTANIT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 23 June 2010 to 24 September 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PROTANIT SLRiera-Marsa Guell DanielRiera-Marsa Guell Da…MOGENT RESIDENCIAL SLMOGENT RESIDENCIAL SLAMBIENTADORA TURISTICA DE MALLORCA SAAMBIENTADORA TURISTI…SOCIEDAD AGUAS MONTORNES SLSOCIEDAD AGUAS MONTO…DREAM'S HOTELS DE MALLORCA 2000 SLDREAM'S HOTELS DE MA…REALCOM SLREALCOM SLSPRING BUCK SLSPRING BUCK SLROYLIN INVEST SLROYLIN INVEST SLKRONECKER RESIDENTIAL INVESTMENT SLKRONECKER RESIDENTIA…GERENUCK INVESTMENT 2005 SL EN LIQUIDACIONGERENUCK INVESTMENT …GUEPARDO 2005 SLGUEPARDO 2005 SLWILDEBEST SLWILDEBEST SLCHEETAH 2005 SLCHEETAH 2005 SLREDBUCK SLREDBUCK SLNYALA 2006 SLNYALA 2006 SLORYX INVESTMENT 2006 SLORYX INVESTMENT 2006…PROMOCIONES INMOBILIARIAS PUERTO DE ALCUDIA SLPROMOCIONES INMOBILI…RIO GRANDE ALCUDIA SARIO GRANDE ALCUDIA SA

Cap table · shareholdings

  • GERENUCK INVESTMENT 2005 SL EN LIQUIDACION(formerly GERENUCK INVESTMENT 2005 SL)100 %

    Legal entity · since 01/06/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PROTANIT SLGERENUCK INVESTMENT 2005 SLGERENUCK INVESTMENT …

Beneficial owner (UBO)

GERENUCK INVESTMENT 2005 SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/06/2015

Beneficial owner network map

2 nodes Person Company
PROTANIT SLGERENUCK INVESTMENT 2005 SLGERENUCK INVESTMENT …

Registered actos

  1. Cierre provisional hoja registralPublished 24/09/2015
  2. Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 4
  3. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 4
  4. Declaración de unipersonalidadPublished 01/06/2015· Registered 25/05/2015· I/A 3
  5. Ceses/DimisionesPublished 23/06/2010· Registered 10/06/2010· I/A 2
  6. NombramientosPublished 23/06/2010· Registered 10/06/2010· I/A 2
  7. Modificaciones estatutariasPublished 23/06/2010· Registered 10/06/2010· I/A 2
  8. Cambio de domicilio socialPublished 23/06/2010· Registered 10/06/2010· I/A 2

Changes

  1. 01/06/2015Declaración de unipersonalidad

    GERENUCK INVESTMENT 2005 SL

  2. 23/06/2010Cambio de domicilio social

    C/ ROVER MOTA 2 Ptl.A BAJOS (PALMA DE MALLORCA)

  3. 23/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2015#3512043
    Cierre provisional hoja registral
    PROTANIT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2426 , F 218, S 8, H PM 65919, I/ANota (17.09.15).
  2. 01/06/2015#3346575
    Ceses/DimisionesNombramientos
    PROTANIT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA-MARSA MORILLO DANIEL. Nombramientos. Adm. Unico: RIERA-MARSA GUELL DANIEL. Datos registrales. T 2426 , F 218, S 8, H PM 65919, I/A 4 (25.05.15).
  3. 01/06/2015#3346574
    Declaración de unipersonalidad
    PROTANIT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GERENUCK INVESTMENT 2005 SL. Datos registrales. T 2426 , F 218, S 8, H PM 65919, I/A 3 (25.05.15).
  4. 23/06/2010#775060
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTANIT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RIERA-MARSA MORILLO DANIEL;ARNAU GINER SERGIO. Nombramientos. Adm. Unico: RIERA-MARSA MORILLO DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROVER MOTA 2 Ptl.A BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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