PROTEC-ALBA SOCIEDAD LIMITADA

Hoja AB22249· NIF B02509636

VigenteAlbacete
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/10/2011
Director :
Villena Galdon Francisco Javier

Legal information

Legal information for PROTEC-ALBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198200247
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/10/2011
Register referenceTomo 910 · Folio 151 · Hoja AB22249
StatusVigente

Activity

PROTEC-ALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 18 October 2011. The Spanish commercial register has published 4 filings for this company, from 18 October 2011 to 19 February 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

Construcción completa, reparación y conservación de toda clase de construcciones, edificaciones y obras civiles. Promoción inmobiliaria de terrenos yedificaciones. Pintura y decoración de cualquier tipo de edificaciones. Arrendamiento, explotación y enajenación de bienes muebles, así como todo lo a.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROTEC-ALBA SOCIEDAD …Villena Galdon Francisco JavierVillena Galdon Franc…IMPER COSTA BLANCA SLIMPER COSTA BLANCA SLJAVIER VILLENA DECORACION SOCIEDAD LIMITADAJAVIER VILLENA DECOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROTEC-ALBA SOCIEDAD …Villena Galdon Francisco JavierVillena Galdon Franc…

Beneficial owner (UBO)

Villena Galdon Francisco Javier100 %

Individual · ultimate beneficial owner · since 18/10/2011

Beneficial owner network map

2 nodes Person Company
PROTEC-ALBA SOCIEDAD …Villena Galdon Francisco JavierVillena Galdon Franc…

Registered actos

  1. Modificaciones estatutariasPublished 19/02/2016· Registered 12/02/2016· I/A 2
  2. ConstituciónPublished 18/10/2011· Registered 07/10/2011· I/A 1
  3. Declaración de unipersonalidadPublished 18/10/2011· Registered 07/10/2011· I/A 1
  4. NombramientosPublished 18/10/2011· Registered 07/10/2011· I/A 1

Changes

  1. 19/02/2016Modificaciones estatutarias
  2. 18/10/2011Declaración de unipersonalidad

    VILLENA GALDON FRANCISCO JAVIER

Capital · events

  1. 18/10/2011Constitución
    Initial capital: 3 100,00 €

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. 19/02/2016#3723580
    Modificaciones estatutarias
    PROTEC-ALBA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 11º.- .... C) RETRIBUCION: El cargo de administrador será =retribuido=, de modo que quien integre el órgano de administración percibirá, por su condición de tal, los siguientes conc…
  2. 18/10/2011#1415716
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEC-ALBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: Construcción completa, reparación y conservación de toda clase de construcciones, edificaciones y obras civiles. Promoción inmobiliaria de terrenos yedific…

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 2011

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/ MANUEL DE FALLA 23 3 DE (ALBACETE), Albacete
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 — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector