PROTECASA INTEGRAL SL EN LIQUIDACION

Hoja M389569· NIF B84477397

VigenteMadrid
Registered address :
Activity :
Construcción de redes para fluidos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 600,00 €
Director :
Marijuan Lopez Eduardo

Legal information

Legal information for PROTECASA INTEGRAL SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000275966064
Legal formSociedad Limitada (SL)
Share capital33 600,00 €
LocalityMadrid
Register referenceTomo 21860 · Folio 183 · Hoja M389569
Former names
PROTECASA INTEGRAL SL2009-03-03 → 2010-07-29
StatusVigente

Activity

PROTECASA INTEGRAL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de redes para fluidos” (CNAE 4221). The Spanish commercial register has published 9 filings for this company, from 3 March 2009 to 31 March 2017, across 5 distinct types of filing. Its registered share capital is 33 600,00 €.

Economic activity (CNAE)

4221 · Construcción de redes para fluidos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROTECASA INTEGRAL SL…Marijuan Lopez EduardoMarijuan Lopez Eduar…GEOPRE SL EN LIQUIDACIONGEOPRE SL EN LIQUIDA…INVERSIONES DIURMA SLINVERSIONES DIURMA SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2017· Registered 22/03/2017· I/A 8
  2. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 8
  3. DisoluciónPublished 31/03/2017· Registered 22/03/2017· I/A 8
  4. Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 7
  5. NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 6
  6. Ceses/DimisionesPublished 10/06/2009· Registered 28/05/2009· I/A 5
  7. NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 5
  8. Modificaciones estatutariasPublished 10/06/2009· Registered 28/05/2009· I/A 5

Changes

  1. 31/03/2017Cambio de denominación social

    PROTECASA INTEGRAL SL→PROTECASA INTEGRAL SL EN LIQUIDACION

  2. 31/03/2017Disolución
  3. 10/06/2009Modificaciones estatutarias

Capital · events

  1. 29/07/2010Ampliación de capital
    Resulting capital: 33 600,00 € (+30 000,00 €)

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. 31/03/2017#4317949
    Ceses/DimisionesNombramientosDisolución
    PROTECASA INTEGRAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTRO TOLEDO BEATRIZ. Nombramientos. Liquidador: MARIJUAN LOPEZ EDUARDO. Disolución. Voluntaria. Datos registrales. T 21860 , F 183, S 8, H M 389569, I/A 8 (22.03.17).
  2. 29/07/2010#824260

    Company name: PROTECASA INTEGRAL SL

    Ampliación de capital
    PROTECASA INTEGRAL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.600,00 Euros. Datos registrales. T 21860 , F 183, S 8, H M 389569, I/A 7 (19.07.10).
  3. 22/10/2009#430938

    Company name: PROTECASA INTEGRAL SL

    Nombramientos
    PROTECASA INTEGRAL SL. Nombramientos. Apoderado: MARIJUAN LOPEZ EDUARDO. Datos registrales. T 21860 , F 182, S 8, H M 389569, I/A 6 ( 8.10.09).
  4. 10/06/2009#252538

    Company name: PROTECASA INTEGRAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTECASA INTEGRAL SL. Ceses/Dimisiones. Consejero: MENACHO MODESTO FRANCISCO;QUINTERO MORA MIGUEL ANGEL. Presidente: MENACHO MODESTO FRANCISCO. Secretario: QUINTERO MORA MIGUEL ANGEL. Cons.Del.Sol: MENACHO MODESTO FRANCISCO;QUINTERO MORA MIGUEL ANGE…
  5. 03/03/2009#99844

    Company name: PROTECASA INTEGRAL SL

    PROTECASA INTEGRAL SL. Otros conceptos: Modificadas las facultades delegadas a favor de los actuales miembros del Consejo de Administración, Don Francisco Menacho Modesto, Don Miguel Angel Quintero Mora y Doña Beatriz Castro Toledo. Datos registrales…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANCHEZ PACHECO 40 - BAJO, MADRID
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 — Construcción de redes para fluidos — are listed together.

Prospect this sectorAll companies in this sector