PROTEC-VIAL 21, SOCIEDAD LIMITADA
Hoja T57116· NIF B05366992
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 04/06/2021
- Directors :
- Martinez Dominguez Juan Francisco, Masdeu Rabascall Jordi
Legal information
Legal information for PROTEC-VIAL 21, SOCIEDAD LIMITADA
Activity
PROTEC-VIAL 21, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 4 June 2021. The Spanish commercial register has published 3 filings for this company, from 4 June 2021 to 12 June 2024, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
Señalización de carreteras. Construcción, reparación y conservación de toda clase de edificios en obra pública. Señalización horizontal y vertical de carreteras.Actividades de limpieza.
Directors and representatives
Directors
Current
- Martinez Dominguez Juan FranciscoSince 28/05/2021Administrador Mancomunado
- Masdeu Rabascall JordiSince 28/05/2021Administrador Mancomunado
Former
- Tomas Bonet RogelioCeased on 05/06/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 2
- ConstituciónPublished 04/06/2021· Registered 28/05/2021· I/A 1
- NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 1
Capital · events
- 04/06/2021ConstituciónInitial capital: 3 200,00 €
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)
- 12/06/2024#8121777Ceses/Dimisiones
PROTEC-VIAL 21, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TOMAS BONET ROGELIO. Otros conceptos: Modificado el artículo 22 de los Estatutos sociales.- Datos registrales. S 8 , H T 57116, I/A 2 ( 5.06.24).
- 04/06/2021#6458928ConstituciónNombramientos
PROTEC-VIAL 21, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.21. Objeto social: Señalización de carreteras. Construcción, reparación y conservación de toda clase de edificios en obra pública. Señalización horizontal y vertical de c…
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 2021
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 — Construcción de carreteras y autopistas — are listed together.