PROTECNOLOGIC 2012 SL

Hoja PM70170· NIF B57769846

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/08/2012
Director :
Mas Ferriol Miguel

Legal information

Legal information for PROTECNOLOGIC 2012 SL

NIF
Hoja registral
IRUS1000096614764
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/08/2012
Register referenceTomo 2507 · Folio 156 · Hoja PM70170
StatusVigente

Activity

PROTECNOLOGIC 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 August 2012. The Spanish commercial register has published 12 filings for this company, from 17 September 2012 to 6 July 2022, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROTECNOLOGIC 2012 SLMas Ferriol MiguelMas Ferriol MiguelELITE-PERFORMANCE SLELITE-PERFORMANCE SLCOMPRANT REBOST, SLCOMPRANT REBOST, SLVALL DE COANEGRA SLVALL DE COANEGRA SLBLOC A BLOC CONSTRUCCIO SLBLOC A BLOC CONSTRUC…SHOCKING EXPERIENCES, MUSICA Y EVENTOS SLSHOCKING EXPERIENCES…MEM INVERSIONS SLMEM INVERSIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROTECNOLOGIC 2012 SLCastello Perello BarbaraCastello Perello Bar…

Beneficial owner (UBO)

Castello Perello Barbara100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

2 nodes Person Company
PROTECNOLOGIC 2012 SLCastello Perello BarbaraCastello Perello Bar…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 5
  2. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 5
  3. Reapertura hoja registralPublished 06/07/2022
  4. Cierre provisional hoja registralPublished 22/08/2019
  5. Ceses/DimisionesPublished 02/09/2015· Registered 27/08/2015· I/A 4
  6. NombramientosPublished 02/09/2015· Registered 27/08/2015· I/A 4
  7. Declaración de unipersonalidadPublished 09/05/2014· Registered 29/04/2014· I/A 3
  8. Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 2
  9. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 2
  10. Cambio de domicilio socialPublished 28/11/2012· Registered 15/11/2012· I/A 2
  11. ConstituciónPublished 17/09/2012· Registered 07/09/2012· I/A 1
  12. NombramientosPublished 17/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 09/05/2014Declaración de unipersonalidad

    CASTELLO PERELLO BARBARA

  2. 28/11/2012Cambio de domicilio social

    C/ SA QUINTANA 12 (MARIA DE LA SALUT)

Capital · events

  1. 17/09/2012Constitución
    Initial capital: 6 000,00 €

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. 06/07/2022#7059220
    Ceses/DimisionesNombramientos
    PROTECNOLOGIC 2012 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FEMENIAS MORRO PEDRO FELIPE. Nombramientos. Adm. Unico: MAS FERRIOL MIGUEL. Datos registrales. T 2507 , F 156, S 8, H PM 70170, I/A …
  2. 06/07/2022#7059219
    Reapertura hoja registral
    PROTECNOLOGIC 2012 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2507 , F 156, S 8, H PM 70170, I/A NOTA 4 (20.06.22).
  3. 22/08/2019#5553617
    Cierre provisional hoja registral
    PROTECNOLOGIC 2012 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2507 , F 156, S 8, H PM 70170, I/A Nota 1 ( 7.08.19).
  4. 02/09/2015#3484296
    Ceses/DimisionesNombramientos
    PROTECNOLOGIC 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASTELLO PERELLO BARBARA. Nombramientos. Adm. Unico: FEMENIAS MORRO PEDRO FELIPE. Datos registrales. T 2507 , F 156, S 8, H PM 70170, I/A 4 (27.08.15).
  5. 09/05/2014#2794881
    Declaración de unipersonalidad
    PROTECNOLOGIC 2012 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CASTELLO PERELLO BARBARA. Datos registrales. T 2507 , F 156, S 8, H PM 70170, I/A 3 (29.04.14).
  6. 28/11/2012#2005526
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROTECNOLOGIC 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORAGUES GOMILA JAIME. Nombramientos. Adm. Unico: CASTELLO PERELLO BARBARA. Cambio de domicilio social. C/ SA QUINTANA 12 (MARIA DE LA SALUT). Datos registrales. T 2507 , F …
  7. 17/09/2012#1895678
    ConstituciónNombramientos
    PROTECNOLOGIC 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.08.12. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La c…

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 addressC/ SA QUINTANA 12 (MARIA DE LA SALUT), Illes Balears
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 — CNAE 6812 — are listed together.

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