PROTEC 3 MALLORCA FACTORY SL
Hoja PM89532· NIF B01914811
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 730,00 €
- Incorporation :
- 02/10/2020
- Director :
- Pons Gomez Isidro Antonio
Legal information
Legal information for PROTEC 3 MALLORCA FACTORY SL
Activity
PROTEC 3 MALLORCA FACTORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 2 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 136 730,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Corporate purpose
Fabricación, venta y montaje de alarmas de todo tipo, fabricación y montaje de cualquier componente electrónico y todo lo que tiene que ver con la electrónica, componentes, programas informáticos, ordenadores, todo tipo de compraventa de temas informáticos y electrónicos, ...
Directors and representatives
Directors
Current
- Pons Gomez Isidro AntonioSince 25/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Gomez Isidro Antonio100 %
Individual · ultimate beneficial owner · since 02/10/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/10/2020· Registered 25/09/2020· I/A 1
- Declaración de unipersonalidadPublished 02/10/2020· Registered 25/09/2020· I/A 1
- NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 1
Changes
- 02/10/2020Declaración de unipersonalidad
PONS GOMEZ ISIDRO ANTONIO
Capital · events
- 02/10/2020ConstituciónInitial capital: 136 730,00 €
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)
- 02/10/2020#6057595ConstituciónDeclaración de unipersonalidadNombramientos
PROTEC 3 MALLORCA FACTORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.09.20. Objeto social: Fabricación, venta y montaje de alarmas de todo tipo, fabricación y montaje de cualquier componente electrónico y todo lo que tiene …
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 2020
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.