PROTEA 2001 SOCIEDAD LIMITADA
Hoja T17973· NIF B43559806
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 016 892,00 €
- Directors :
- Ferre Batet Ricard, Ferre Mas Eduard
Legal information
Legal information for PROTEA 2001 SOCIEDAD LIMITADA
Activity
PROTEA 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 3 November 2011 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 1 016 892,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ferre Batet RicardAdministrador solidarioAdministrador Solidario
- Ferre Mas EduardSince 21/05/2024Administrador Solidario
Former
- Mas Sanroma AlbertCeased on 21/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2024· Registered 21/05/2024· I/A 4
- NombramientosPublished 30/05/2024· Registered 21/05/2024· I/A 4
- Ampliación de capitalPublished 03/11/2011· Registered 25/10/2011· I/A 3
- Cambio de domicilio socialPublished 03/11/2011· Registered 25/10/2011· I/A 3
Changes
- 03/11/2011Cambio de domicilio social
PASEO DE LA ESTACIO 2 (VALLS)
Capital · events
- 03/11/2011Ampliación de capitalResulting capital: 1 016 892,00 € (+204 340,00 €)
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)
- 30/05/2024#8101511Ceses/DimisionesNombramientos
PROTEA 2001 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MAS SANROMA ALBERT. Nombramientos. Adm. Solid.: FERRE MAS EDUARD. Datos registrales. S 8 , H T 17973, I/A 4 (21.05.24).
- 03/11/2011#1441570Ampliación de capitalCambio de domicilio social
PROTEA 2001 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 204.340,00 Euros. Resultante Suscrito: 1.016.892,00 Euros. Cambio de domicilio social. PASEO DE LA ESTACIO 2 (VALLS). Datos registrales. T 1458 , F 104, S 8, H T 17973, I/A 3 (25.10.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.