PROTECCIONA E P SL

Hoja SE93191· NIF B91998658

VigenteSevilla
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
17/05/2012
Director :
Garcia Santamaria Jose Antonio

Legal information

Legal information for PROTECCIONA E P SL

NIF
Hoja registral
IRUS1000033042956
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date17/05/2012
LocalityMorón de la Frontera
Registro MercantilSEVILLA
Register referenceTomo 5526 · Folio 5 · Hoja SE93191
StatusVigente

Activity

PROTECCIONA E P SL is a Sociedad Limitada (SL) with its registered office in Morón de la Frontera (Sevilla, Andalucía). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 17 May 2012. The Spanish commercial register has published 7 filings for this company, from 17 May 2012 to 28 May 2015, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La Sociedad tendrá por objeto: Instalación, mantenimiento y reparación de sistemas contra incendios. Recarga de extintores.- Si las disposiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidasen el objeto social algún título profesional, o autorización administrativa.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROTECCIONA E P SLGarcia Santamaria Jose AntonioGarcia Santamaria Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROTECCIONA E P SLGarcia Santamaria Jose AntonioGarcia Santamaria Jo…

Beneficial owner (UBO)

Garcia Santamaria Jose Antonio100 %

Individual · ultimate beneficial owner · since 28/05/2015

Beneficial owner network map

2 nodes Person Company
PROTECCIONA E P SLGarcia Santamaria Jose AntonioGarcia Santamaria Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2015· Registered 19/05/2015· I/A 2
  2. Ceses/DimisionesPublished 28/05/2015· Registered 19/05/2015· I/A 2
  3. NombramientosPublished 28/05/2015· Registered 19/05/2015· I/A 2
  4. Modificaciones estatutariasPublished 28/05/2015· Registered 19/05/2015· I/A 2
  5. Cambio de domicilio socialPublished 28/05/2015· Registered 19/05/2015· I/A 2
  6. ConstituciónPublished 17/05/2012· Registered 02/05/2012· I/A 1
  7. NombramientosPublished 17/05/2012· Registered 02/05/2012· I/A 1

Changes

  1. 28/05/2015Cambio de domicilio social

    AVDA ARAHAL 27 - CP 41530 (MORON DE LA FRONTERA)

  2. 28/05/2015Declaración de unipersonalidad

    GARCIA SANTAMARIA JOSE ANTONIO

  3. 28/05/2015Modificaciones estatutarias

Capital · events

  1. 17/05/2012Constitución
    Initial capital: 3 008,00 €

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. 28/05/2015#3343522
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTECCIONA E P SL. Declaración de unipersonalidad. Socio único: GARCIA SANTAMARIA JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN PORTILLO JOSE RAMON;GARCIA SANTAMARIA JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA SANTAMARIA JOSE ANTONIO. Mo…
  2. 17/05/2012#1727130
    ConstituciónNombramientos
    PROTECCIONA E P SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: La Sociedad tendrá por objeto: Instalación, mantenimiento y reparación de sistemas contra incendios. Recarga de extintores.- Si las disposiciones legales exigiesen pa…

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 2012

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 ARAHAL 27 - CP 41530 (MORON DE LA FRONTERA), Morón de la Frontera, Sevilla
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector