PROTECNIMAR SL

Hoja AL10291· NIF B04285367

VigenteAlmería
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Criado Utrilla Alvaro

Legal information

Legal information for PROTECNIMAR SL

NIF
Hoja registral
IRUS1000011357135
Legal formSociedad Limitada (SL)
LocalityEl Ejido
Register referenceTomo 377 · Folio 94 · Hoja AL10291
StatusVigente

Activity

PROTECNIMAR SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 7 August 2012 to 11 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROTECNIMAR SLCriado Utrilla AlvaroCriado Utrilla AlvaroACRIAUTR, S.LACRIAUTR, S.LCRIADO UTRILLA SLCRIADO UTRILLA SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 4
  2. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 4
  3. Modificaciones estatutariasPublished 11/12/2019· Registered 29/11/2019· I/A 4
  4. Cambio de domicilio socialPublished 11/12/2019· Registered 29/11/2019· I/A 4
  5. Ceses/DimisionesPublished 31/01/2018· Registered 22/01/2018· I/A 3
  6. NombramientosPublished 31/01/2018· Registered 22/01/2018· I/A 3
  7. Modificaciones estatutariasPublished 31/01/2018· Registered 22/01/2018· I/A 3
  8. Cambio de domicilio socialPublished 31/01/2018· Registered 22/01/2018· I/A 3
  9. Ceses/DimisionesPublished 07/08/2012· Registered 24/07/2012· I/A 2
  10. NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 2

Changes

  1. 11/12/2019Cambio de domicilio social

    AVDA BULEVAR 463 19 4 (EJIDO (EL))

  2. 11/12/2019Modificaciones estatutarias
  3. 31/01/2018Cambio de domicilio social

    AVDA NICOLAS SALMERON 5 1º B (EJIDO (EL))

  4. 31/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2019#5695242
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTECNIMAR SL. Ceses/Dimisiones. Adm. Solid.: CRIADO UTRILLA ALVARO;TARIFA CASTILLO MARIA ENCARNACION. Nombramientos. Adm. Unico: CRIADO UTRILLA ALVARO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- Domicilio social. La socie…
  2. 31/01/2018#4722438
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTECNIMAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN LINARES CRISTINA PILAR. Nombramientos. Adm. Solid.: TARIFA CASTILLO MARIA ENCARNACION;CRIADO UTRILLA ALVARO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL: …
  3. 07/08/2012#1847917
    Ceses/DimisionesNombramientos
    PROTECNIMAR SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERRADA NICOLAS. Nombramientos. Adm. Unico: MARTIN LINARES CRISTINA PILAR. Datos registrales. T 377 , F 93, S 8, H AL 10291, I/A 2 (24.07.12).

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 addressAVDA BULEVAR 463 19 4 (EJIDO (EL)), El Ejido, Almería
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector