PROTECCIO HUMANA SA

Hoja PM2591· NIF A07543671

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Linares Moreno Florencia, Stalder Rita Frieda, Lopez Lopez Luis

Legal information

Legal information for PROTECCIO HUMANA SA

NIF
Hoja registral
IRUS1000086069468
Legal formSociedad Anónima (SA)
Register referenceTomo 2819 · Folio 20 · Hoja PM2591
StatusVigente

Activity

PROTECCIO HUMANA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 10 filings for this company, from 18 May 2012 to 2 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROTECCIO HUMANA SALinares Moreno FlorenciaLinares Moreno Flore…SEGURIDAD Y LIMPIEZAS SASEGURIDAD Y LIMPIEZA…MEDIOPOLIS DIVERTIMENT SLMEDIOPOLIS DIVERTIME…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROTECCIO HUMANA SAPocovi Oliver JuanPocovi Oliver JuanSEGURIDAD Y LIMPIEZAS SASEGURIDAD Y LIMPIEZA…DISAMPO SLDISAMPO SL

Beneficial owner (UBO)

Pocovi Oliver Juan100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

4 nodes Person Company
PROTECCIO HUMANA SAPocovi Oliver JuanPocovi Oliver JuanSEGURIDAD Y LIMPIEZAS SASEGURIDAD Y LIMPIEZA…DISAMPO SLDISAMPO SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 26/10/2022· I/A 12
  2. NombramientosPublished 02/11/2022· Registered 26/10/2022· I/A 12
  3. Declaración de unipersonalidadPublished 27/06/2019· Registered 20/06/2019· I/A 10
  4. NombramientosPublished 18/06/2019· Registered 12/06/2019· I/A 9
  5. Ceses/DimisionesPublished 06/09/2018· Registered 30/08/2018· I/A 8
  6. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 8
  7. Ampliacion del objeto socialPublished 06/09/2018· Registered 30/08/2018· I/A 8
  8. Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 7
  9. NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 7

Changes

  1. 27/06/2019Declaración de unipersonalidad

    POCOVI OLIVER JUAN

  2. 06/09/2018Ampliación del objeto social

    La comercialización e instalación de vídeo-vigilancia , instalación de alarmas antirrobo , así como el control de acceso de telecomunicaciones.

Timeline (BORME)

  1. 02/11/2022#7221916
    Ceses/DimisionesNombramientos
    PROTECCIO HUMANA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCOVI OLIVER JUAN. Nombramientos. Adm. Unico: LINARES MORENO FLORENCIA. Datos registrales. T 2819 , F 20, S 8, H PM 2591, I/A 12 (26.10.22).
  2. 27/06/2019#5467650
    PROTECCIO HUMANA SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 860 , F 61, S 8, H PM 2591, I/A 11 (20.06.19).
  3. 27/06/2019#5467649
    Declaración de unipersonalidad
    PROTECCIO HUMANA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: POCOVI OLIVER JUAN. Datos registrales. T 860 , F 61, S 8, H PM 2591, I/A 10 (20.06.19).
  4. 18/06/2019#5451139
    Nombramientos
    PROTECCIO HUMANA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: POCOVI LINARES MARIA ISABEL;ROJAS OLMEDO JUAN JOSE. Datos registrales. T 860 , F 61, S 8, H PM 2591, I/A 9 (12.06.19).
  5. 06/09/2018#5039046
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PROTECCIO HUMANA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCOVI OLIVER JUAN. Nombramientos. Adm. Unico: POCOVI OLIVER JUAN. Ampliacion del objeto social. La comercialización e instalación de vídeo-vigilancia , instalación de alarmas…
  6. 18/05/2012#1727856
    Ceses/DimisionesNombramientos
    PROTECCIO HUMANA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCOVI OLIVER JUAN. Nombramientos. Adm. Unico: POCOVI OLIVER JUAN. Datos registrales. T 860 , F 60, S 8, H PM 2591, I/A 7 ( 8.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REG…

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 addressNO CONSTA, Illes Balears, PALMA
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 otra maquinaria y equipo — are listed together.

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