PROTECH SOLUTIONS SL

Hoja B398121· NIF B65362329

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/07/2010
Director :
Barroso De Simon Alejandro

Legal information

Legal information for PROTECH SOLUTIONS SL

NIF
Hoja registral
IRUS1000364100237
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/07/2010
LocalityBarcelona
Phone
Register referenceTomo 41986 · Folio 143 · Hoja B398121
StatusVigente

Activity

PROTECH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 July 2010. The Spanish commercial register has published 12 filings for this company, from 12 July 2010 to 21 December 2011, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS EN SALONES DE BELLEZA,PELUQUERIAS Y MANICURAS,EN LA TOTALIDAD DE TERRITORIO NACIONAL.LA DISTRIBUCION Y VENTA DEPRODUCTOS Y ARTICULOS RELACIONADOS CON LA BELLEZA,ASI COMO IMPORTACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROTECH SOLUTIONS SLBarroso De Simon AlejandroBarroso De Simon Ale…

Registered actos

  1. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 4
  2. RevocacionesPublished 12/04/2011· Registered 01/04/2011· I/A 3
  3. NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 3
  4. Cambio de domicilio socialPublished 12/04/2011· Registered 01/04/2011· I/A 3
  5. Cambio de objeto socialPublished 12/04/2011· Registered 01/04/2011· I/A 3
  6. RevocacionesPublished 02/09/2010· Registered 23/08/2010· I/A 2
  7. NombramientosPublished 02/09/2010· Registered 23/08/2010· I/A 2
  8. Modificaciones estatutariasPublished 02/09/2010· Registered 23/08/2010· I/A 2
  9. Cambio de domicilio socialPublished 02/09/2010· Registered 23/08/2010· I/A 2
  10. Cambio de objeto socialPublished 02/09/2010· Registered 23/08/2010· I/A 2
  11. ConstituciónPublished 12/07/2010· Registered 30/06/2010· I/A 1
  12. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 1

Changes

  1. 12/04/2011Cambio de domicilio social

    AV DIAGONAL Num.343 P.1 PTA.1 (BARCELONA)

  2. 12/04/2011Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS EN SALONES DE BELLEZA,PELUQUERIAS Y MANICURAS,EN LA TOTALIDAD DE TERRITORIO NACIONAL.LA DISTRIBUCION Y VENTA DEPRODUCTOS Y ARTICULOS RELACIONADOS CON LA BELLEZA,ASI COMO IMPORTACION...

  3. 02/09/2010Cambio de domicilio social

    CL PARIS,45-47 P.EN PTA.3 (BARCELONA)

  4. 02/09/2010Cambio de objeto social

    LA COMERCIALIZACION EN EXCLUSIVIDAD DE SEGUROS PRIVADOS Y LA INTERMEDIACION Y ASESORAMIENTO EN PRODUCTOS FINANCIEROS.

  5. 02/09/2010Modificaciones estatutarias

Capital · events

  1. 12/07/2010Constitución
    Initial capital: 3 010,00 €

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. 21/12/2011#1511064
    Nombramientos
    PROTECH SOLUTIONS SL. Nombramientos. APODERADO: DE SIMON GIMENEZ ANA MARIA CRISTINA. Datos registrales. T 41986 , F 143, S 8, H B 398121, I/A 4 ( 9.12.11).
  2. 12/04/2011#1167637
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PROTECH SOLUTIONS SL. Revocaciones. ADM.UNICO: PASTOR LOPEZ DIEGO. Nombramientos. ADM.UNICO: BARROSO DE SIMON ALEJANDRO. Cambio de domicilio social. AV DIAGONAL Num.343 P.1 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVI…
  3. 02/09/2010#864391
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROTECH SOLUTIONS SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PASTOR LOPEZ DIEGO. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambio de domicilio socia…
  4. 12/07/2010#798940
    ConstituciónNombramientos
    PROTECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.06.10. Objeto social: RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS,RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU RECICLADO Y OBTENCION,DISTRIBUCION Y COMERCIALIZACION DE ENERGI…

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 2010

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 addressAV DIAGONAL Num.343 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province