PROTECONSA SL

Hoja M93919· NIF B80542251

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Del Val David

Legal information

Legal information for PROTECONSA SL

NIF
Hoja registral
IRUS1000249738064
Legal formSociedad Limitada (SL)
LocalityEl Boalo
Phone
Register referenceTomo 5742 · Folio 210 · Hoja M93919
StatusVigente

Activity

PROTECONSA SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). The Spanish commercial register has published 4 filings for this company, from 13 May 2010 to 28 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROTECONSA SLSerrano Del Val DavidSerrano Del Val David

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 7
  2. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 6
  3. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 6
  4. Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 6

Changes

  1. 28/11/2018Cambio de domicilio social

    C/ ORTEGA Y GASSET 16 - CERCEDA (BOALO (EL))

  2. 13/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2018#5149706
    Cambio de domicilio social
    PROTECONSA SL. Cambio de domicilio social. C/ ORTEGA Y GASSET 16 - CERCEDA (BOALO (EL)). Datos registrales. T 5742 , F 210, S 8, H M 93919, I/A 7 (21.11.18).
  2. 13/05/2010#718596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTECONSA SL. Ceses/Dimisiones. Adm. Unico: SERRANO GARCIA HERMINIO. Nombramientos. Adm. Unico: SERRANO DEL VAL DAVID. Modificaciones estatutarias. ARTICULO 18.-. Datos registrales. T 5742 , F 209, S 8, H M 93919, I/A 6 ( 3.05.10).

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 addressC/ ORTEGA Y GASSET 16 - CERCEDA (BOALO (EL)), El Boalo, Madrid
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 4335 — are listed together.

Prospect this sectorAll companies in this sector