PROTECNOLOX SL
Hoja PM70658· NIF B57780074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/12/2012
- Directors :
- Martinez Martinez Juan Carlos, Sans Ribas Miguel
Legal information
Legal information for PROTECNOLOX SL
Activity
PROTECNOLOX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 December 2012. The Spanish commercial register has published 8 filings for this company, from 12 December 2012 to 17 December 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La realización de actividades propias del transporte, por cuenta propia o ajena, incluida la mensajería, así como el depósito, distribución y almacenaje de mercancías.-
Directors and representatives
Directors
Current
- Martinez Martinez Juan CarlosSince 10/12/2013Administrador Mancomunado
- Sans Ribas MiguelSince 05/12/2012Administrador Mancomunado
Former
- Moragues Gomila JaimeCeased on 05/12/2012Administrador Único
Directors network map
Registered actos
Changes
- 17/12/2013Modificaciones estatutarias
- 18/12/2012Cambio de domicilio social
PASEO S'ESTANY DEN MAS 61 (MANACOR)
Capital · events
- 12/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 17/12/2013#2588305Ceses/DimisionesNombramientosModificaciones estatutarias
PROTECNOLOX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANS RIBAS MIGUEL. Nombramientos. Adm. Mancom.: SANS RIBAS MIGUEL;MARTINEZ MARTINEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni… - 18/12/2012#2040341Ceses/DimisionesNombramientosCambio de domicilio social
PROTECNOLOX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORAGUES GOMILA JAIME. Nombramientos. Adm. Unico: SANS RIBAS MIGUEL. Cambio de domicilio social. PASEO S'ESTANY DEN MAS 61 (MANACOR). Datos registrales. T 2516 , F 35, S 8, H PM 70… - 12/12/2012#2030451ConstituciónNombramientos
PROTECNOLOX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.11.12. Objeto social: La realización de actividades propias del transporte, por cuenta propia o ajena, incluida la mensajería, así como el depósito, distribución y almac…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.