PROTEC-GRAFIC SOCIEDAD LIMITADA
Hoja T53231· NIF B55735310
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2018
- Director :
- Espuny Vidiella Juan Carlos
Legal information
Legal information for PROTEC-GRAFIC SOCIEDAD LIMITADA
Activity
PROTEC-GRAFIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 1 August 2018. The Spanish commercial register has published 5 filings for this company, from 1 August 2018 to 2 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Corporate purpose
Actividades de impresión y actividades gráficas. Equipos de proteccion laboral y personal. Comerio al por menor de productos textiles.-
Directors and representatives
Directors
Current
- Espuny Vidiella Juan CarlosSince 26/08/2020Administrador Único
Former
- Espuny Navarro JonathanCeased on 26/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2020· Registered 26/08/2020· I/A 2
- NombramientosPublished 02/09/2020· Registered 26/08/2020· I/A 2
- ConstituciónPublished 01/08/2018· Registered 23/07/2018· I/A 1
- Declaración de unipersonalidadPublished 01/08/2018· Registered 23/07/2018· I/A 1
- NombramientosPublished 01/08/2018· Registered 23/07/2018· I/A 1
Changes
- 01/08/2018Declaración de unipersonalidad
ESPUNY NAVARRO JONATHAN
Capital · events
- 01/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 02/09/2020#6018114Ceses/DimisionesNombramientos
PROTEC-GRAFIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESPUNY NAVARRO JONATHAN. Nombramientos. Adm. Unico: ESPUNY VIDIELLA JUAN CARLOS. Datos registrales. T 3091 , F 119, S 8, H T 53231, I/A 2 (26.08.20).
- 01/08/2018#4992634ConstituciónDeclaración de unipersonalidadNombramientos
PROTEC-GRAFIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Actividades de impresión y actividades gráficas. Equipos de proteccion laboral y personal. Comerio al por menor de productos textiles.- Domicilio: PASEO I…
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 2018
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.