PROTARIDA CONSTRUCTED SL

Hoja M693185· NIF B88352919

Struck off · 26/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/04/2019

Legal information

Legal information for PROTARIDA CONSTRUCTED SL

NIF
Hoja registral
IRUS1000303332035
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/04/2019
LocalityMadrid
Register referenceTomo 39010 · Folio 23 · Hoja M693185
StatusLiquidada

Activity

PROTARIDA CONSTRUCTED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 April 2019. The Spanish commercial register has published 13 filings for this company, from 9 April 2019 to 26 January 2024, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. Actividades de sociedades Holding.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROTARIDA CONSTRUCTED…Ruiz De Azua Martinez Jose MariaRuiz De Azua Martine…SERJOMA INVERSIONES, SOCIEDAD LIMITADASERJOMA INVERSIONES,…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROTARIDA CONSTRUCTED…Ortiz Olaiz Eduardo JavierOrtiz Olaiz Eduardo …NOVALOCALIA DISTRICT SLNOVALOCALIA DISTRICT…

Beneficial owner (UBO)

Ortiz Olaiz Eduardo Javier100 %

Individual · ultimate beneficial owner · since 10/05/2019

Beneficial owner network map

3 nodes Person Company
PROTARIDA CONSTRUCTED…Ortiz Olaiz Eduardo JavierOrtiz Olaiz Eduardo …NOVALOCALIA DISTRICT SLNOVALOCALIA DISTRICT…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 20/01/2024· I/A 4
  2. NombramientosPublished 26/01/2024· Registered 20/01/2024· I/A 4
  3. DisoluciónPublished 26/01/2024· Registered 20/01/2024· I/A 4
  4. ExtinciónPublished 26/01/2024· Registered 20/01/2024· I/A 4
  5. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 3
  6. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 3
  7. Declaración de unipersonalidadPublished 10/05/2019· Registered 30/04/2019· I/A 2
  8. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 2
  9. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 2
  10. Cambio de domicilio socialPublished 10/05/2019· Registered 30/04/2019· I/A 2
  11. ConstituciónPublished 09/04/2019· Registered 02/04/2019· I/A 1
  12. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 10/05/2019Cambio de domicilio social

    C/ FERRAZ 2 - 2º IZQUIERDA (MADRID)

  4. 10/05/2019Declaración de unipersonalidad

    ORTIZ OLAIZ EDUARDO JAVIER

Capital · events

  1. 09/04/2019Constitución
    Initial capital: 3 010,00 €

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. 26/01/2024#7899489
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROTARIDA CONSTRUCTED SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE AZUA MARTINEZ JOSE MARIA. Nombramientos. Liquidador: RUIZ DE AZUA MARTINEZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39010 , F 23, S 8, H M 693185, I/A 4 (20.01…
  2. 29/07/2019#5517600
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROTARIDA CONSTRUCTED SL. Sociedad unipersonal. Cambio de identidad del socio único: BALSALDE BI SA. Ceses/Dimisiones. Adm. Unico: ORTIZ OLAIZ EDUARDO JAVIER. Nombramientos. Adm. Unico: RUIZ DE AZUA MARTINEZ JOSE MARIA. Datos registrales. T 39010 , F…
  3. 10/05/2019#5389340
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROTARIDA CONSTRUCTED SL. Declaración de unipersonalidad. Socio único: ORTIZ OLAIZ EDUARDO JAVIER. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ORTIZ OLAIZ EDUARDO JAVIER. Cambio de domicilio social. C/ FERRAZ…
  4. 09/04/2019#5348081
    ConstituciónNombramientos
    PROTARIDA CONSTRUCTED SL. Constitución. Comienzo de operaciones: ALTA IMPUESTO ACTIVIDADES. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cua…

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 2019

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/ FERRAZ 2 - 2º IZQUIERDA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector