PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA

Hoja GC54232· NIF B76318161

VigenteLas Palmas
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2018
Directors :
Daly Dean John, Harrod Jason Lee

Legal information

Legal information for PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079406253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2018
Register referenceTomo 2194 · Folio 37 · Hoja GC54232
StatusVigente

Activity

PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 May 2018. The Spanish commercial register has published 10 filings for this company, from 19 June 2018 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROTEC IT SERVICES & …Daly Dean JohnDaly Dean JohnHarrod Jason LeeHarrod Jason Lee

Cap table · shareholdings

  • Daly Dean John100 %

    Individual · since 19/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROTEC IT SERVICES & …Daly Dean JohnDaly Dean John

Beneficial owner (UBO)

Daly Dean John100 %

Individual · ultimate beneficial owner · since 19/06/2018

Beneficial owner network map

2 nodes Person Company
PROTEC IT SERVICES & …Daly Dean JohnDaly Dean John

Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 04/12/2018· I/A 2
  2. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 2
  3. Modificaciones estatutariasPublished 13/12/2018· Registered 04/12/2018· I/A 2
  4. Cambio de domicilio socialPublished 13/12/2018· Registered 04/12/2018· I/A 2
  5. ConstituciónPublished 19/06/2018· Registered 11/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2018· Registered 11/06/2018· I/A 1
  7. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 1

Changes

  1. 13/12/2018Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA

  2. 13/12/2018Modificaciones estatutarias
  3. 19/06/2018Declaración de unipersonalidad

    DALY DEAN JOHN

Capital · events

  1. 19/06/2018Constitución
    Initial 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)

  1. 02/01/2023#10564728
    PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2194 , F 37, S 8, H GC 54232, I/A 1 R ( 7.11.22).
  2. 10/06/2022#7016918
    PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2194 , F 37, S 8, H GC 54232, I/A 1 H (26.05.22).
  3. 13/12/2018#5173357
    PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2194 , F 38, S 8, H GC 54232, I/A 3 ( 4.12.18).
  4. 13/12/2018#5173356
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DALY DEAN JOHN. Nombramientos. Adm. Solid.: DALY DEAN JOHN;HARROD JASON LEE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio soci…
  5. 19/06/2018#4931632
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEC IT SERVICES & CONSULTANCY, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 10.05.18. Objeto social: Actividades de consultoría informática. La promoción, construcción, reforma, explotación, administración, arrendamie…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector