PROTEC INTERMEDIARIOS SL EN LIQUIDACION

Hoja A142424· NIF B54822325

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2014
Director :
Liu Suo

Legal information

Legal information for PROTEC INTERMEDIARIOS SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000168457886
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2014
LocalityAlicante/Alacant
Register referenceTomo 3814 · Folio 173 · Hoja A142424
Former names
PROTEC INTERMEDIARIOS SL2014-12-01 → 2015-11-10
StatusVigente

Activity

PROTEC INTERMEDIARIOS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 1 December 2014. The Spanish commercial register has published 7 filings for this company, from 1 December 2014 to 15 July 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Industrias manufactureras y textiles. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitar.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROTEC INTERMEDIARIOS…Liu SuoLiu SuoLOGIRIU INTER-OPER SLLOGIRIU INTER-OPER SLNAVEGA EXPRESS SLNAVEGA EXPRESS SL

Cap table · shareholdings

  • Liu Suo100 %

    Individual · since 01/12/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
PROTEC INTERMEDIARIOS…Liu SuoLiu SuoLOGIRIU INTER-OPER SLLOGIRIU INTER-OPER SLNAVEGA EXPRESS SLNAVEGA EXPRESS SL

Beneficial owner (UBO)

Liu Suo100 %

Individual · ultimate beneficial owner · since 01/12/2014

Beneficial owner network map

4 nodes Person Company
PROTEC INTERMEDIARIOS…Liu SuoLiu SuoLOGIRIU INTER-OPER SLLOGIRIU INTER-OPER SLNAVEGA EXPRESS SLNAVEGA EXPRESS SL

Registered actos

  1. Ceses/DimisionesPublished 15/07/2020· Registered 07/07/2020· I/A 3
  2. NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 3
  3. DisoluciónPublished 15/07/2020· Registered 07/07/2020· I/A 3
  4. Cambio de domicilio socialPublished 10/11/2015· Registered 30/10/2015· I/A 2
  5. ConstituciónPublished 01/12/2014· Registered 24/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2014· Registered 24/11/2014· I/A 1
  7. NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 15/07/2020Cambio de denominación social

    PROTEC INTERMEDIARIOS SL→PROTEC INTERMEDIARIOS SL EN LIQUIDACION

  2. 15/07/2020Disolución
  3. 10/11/2015Cambio de domicilio social

    MUELL PONIENTE S/N - CENTRO DE NEGOCIOS (ALICANTE)

  4. 01/12/2014Declaración de unipersonalidad

    LIU SUO

Capital · events

  1. 01/12/2014Constitución
    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. 15/07/2020#5947949
    Ceses/DimisionesNombramientosDisolución
    PROTEC INTERMEDIARIOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LIU SUO. Nombramientos. Liquidador: LIU SUO. Disolución. Otras Causas. Datos registrales. T 3814 , F 173, S 8, H A 142424, I/A 3 ( 7.07.20).
  2. 10/11/2015#3576656

    Company name: PROTEC INTERMEDIARIOS SL

    Cambio de domicilio social
    PROTEC INTERMEDIARIOS SL. Cambio de domicilio social. MUELL PONIENTE S/N - CENTRO DE NEGOCIOS (ALICANTE). Datos registrales. T 3814 , F 173, S 8, H A 142424, I/A 2 (30.10.15).
  3. 01/12/2014#3088171

    Company name: PROTEC INTERMEDIARIOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEC INTERMEDIARIOS SL. Constitución. Comienzo de operaciones: 19.11.14. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Industrias manufactureras y textile…

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 2014

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 addressMUELL PONIENTE S/N - CENTRO DE NEGOCIOS (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector