PROTECS EQUIPAMIENTO PROFESIONAL SL
Hoja A11481· NIF B03415858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bañuls Bertomeu Juan Carlos
- Former name :
- MECANICA BAÑULS SOCIEDAD LIMITADA
Legal information
Legal information for PROTECS EQUIPAMIENTO PROFESIONAL SL
Activity
PROTECS EQUIPAMIENTO PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 8 July 2016 to 27 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Bañuls Bertomeu Juan CarlosSince 01/07/2016Administrador Único
Former
- Bañuls Castells Carlos JoseCeased on 01/07/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bañuls Bertomeu Juan Carlos100 %
Individual · ultimate beneficial owner · since 27/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2023· Registered 18/10/2023· I/A 8
- Cambio de domicilio socialPublished 20/12/2016· Registered 12/12/2016· I/A 7
- Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 6
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 6
- Cambio de denominación socialPublished 08/07/2016· Registered 01/07/2016· I/A 6
Changes
- 27/10/2023Declaración de unipersonalidad
BAÑULS BERTOMEU JUAN CARLOS
- 20/12/2016Cambio de denominación social
MECANICA BAÑULS SOCIEDAD LIMITADA→PROTECS EQUIPAMIENTO PROFESIONAL SL
- 20/12/2016Cambio de domicilio social
C/ LUMIERE 1 - POLIGONO INDUSTRIAL LA PEDRERA (BENISSA)
Timeline (BORME)
- 27/10/2023#7766102Declaración de unipersonalidad
PROTECS EQUIPAMIENTO PROFESIONAL SL. Declaración de unipersonalidad. Socio único: BAÑULS BERTOMEU JUAN CARLOS. Datos registrales. T 3995 , F 12, S 8, H A 11481, I/A 8 (18.10.23).
- 20/12/2016#4160259Cambio de domicilio social
PROTECS EQUIPAMIENTO PROFESIONAL SL. Cambio de domicilio social. C/ LUMIERE 1 - POLIGONO INDUSTRIAL LA PEDRERA (BENISSA). Datos registrales. T 1401 , F 180, S 8, H A 11481, I/A 7 (12.12.16).
- 08/07/2016#3934831
Company name: MECANICA BAÑULS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialMECANICA BAÑULS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAÑULS CASTELLS CARLOS JOSE;BAÑULS BERTOMEU JUAN CARLOS. Nombramientos. Adm. Unico: BAÑULS BERTOMEU JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores s…
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.