PROTEC FIRE SOCIEDAD ANONIMA
Hoja SE145814· NIF A28931434
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROTEC FIRE SOCIEDAD ANONIMA
Activity
PROTEC FIRE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 18 September 2024 to 26 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fernandez Gamaza FranciscoCeased on 18/12/2024Consejero Delegado
- ITURRI SACeased on 26/12/2024Administrador únicoAdministrador Único
- Iturri Franco Juan FranciscoCeased on 26/12/2024Administrador únicoAdministrador Único
- Iturri Gisbert Juan JoseCeased on 26/12/2024Administrador únicoAdministrador Único
- Iturri Franco Francisco JavierCeased on 18/12/2024Consejero
- Chaves Santander AntonioCeased on 18/12/2024Consejero
- Cabo Gonzalez Fernando AntonioCeased on 18/12/2024Consejero
- Franco Revilla Maria LuisaCeased on 18/12/2024Consejero
Auditors
Former
- ERNST & YOUNG SLCeased on 18/12/2024Auditor
Directors network map
Cap table · shareholdings
- ITURRI SA100 %
Legal entity · since 19/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ITURRI SA100 %
Legal entity · since 19/11/2024
Beneficial owner network map
Registered actos
- Escisión totalPublished 26/12/2024· Registered 18/12/2024· I/A 5
- DisoluciónPublished 26/12/2024· Registered 18/12/2024· I/A 5
- ExtinciónPublished 26/12/2024· Registered 18/12/2024· I/A 5
- Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 4
- ReeleccionesPublished 01/10/2024· Registered 24/09/2024· I/A 3
- Modificaciones estatutariasPublished 18/09/2024· Registered 11/09/2024· I/A 2
- Cambio de domicilio socialPublished 18/09/2024· Registered 11/09/2024· I/A 2
Changes
- 26/12/2024Disolución
- 26/12/2024Extinción
- 19/11/2024Declaración de unipersonalidad
ITURRI SA
- 18/09/2024Cambio de domicilio social
AVDA ROBERTO OSBORNE 9 - CP 41007 (SEVILLA)
- 18/09/2024Modificaciones estatutarias
Timeline (BORME)
- 26/12/2024#8419315Escisión totalDisoluciónExtinción
PROTEC FIRE SOCIEDAD ANONIMA. Escisión total. Sociedades beneficiarias de la escisión: ITURRI EMERGENCIES SOLUTIONS SOCIEDAD LIMITADA. ITURRI SA. ITURRI REAL ESTATE SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. S 8 , H SE1458… - 19/11/2024#8350353Declaración de unipersonalidad
PROTEC FIRE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: ITURRI SA. Datos registrales. S 8 , H SE145814, I/A 4 (12.11.24).
- 01/10/2024#8273927Reelecciones
PROTEC FIRE SOCIEDAD ANONIMA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H SE145814, I/A 3 (24.09.24).
- 18/09/2024#8256728Modificaciones estatutariasCambio de domicilio social
PROTEC FIRE SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. AVDA ROBERTO OSBORNE 9 - CP 41007 (SEVILLA). Datos registrales. S 8 , H SE145814, I/A 2 (11.09.24).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.