PROTECSA GROUP 2002, SOCIEDAD LIMITADA

Hoja GC46354· NIF B76140078

VigenteLas Palmas
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
08/11/2012
Director :
Rodriguez Cardenes Nayara

Legal information

Legal information for PROTECSA GROUP 2002, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076807558
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date08/11/2012
Register referenceTomo 2038 · Folio 35 · Hoja GC46354
StatusVigente

Activity

PROTECSA GROUP 2002, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 8 November 2012. The Spanish commercial register has published 6 filings for this company, from 19 December 2012 to 9 January 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/01/2019· Registered 31/12/2018· I/A 3
  2. Cambio de domicilio socialPublished 09/01/2019· Registered 31/12/2018· I/A 3
  3. Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 2
  4. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 2
  5. ConstituciónPublished 19/12/2012· Registered 12/12/2012· I/A 1
  6. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 1

Changes

  1. 09/01/2019Cambio de domicilio social

    C/ JOSE MANUEL MOTAS PEREZ 4 (PALMAS DE GRAN CANARIA (LAS)

  2. 09/01/2019Modificaciones estatutarias

Capital · events

  1. 19/12/2012Constitución
    Initial capital: 3 020,00 €

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. 09/01/2019#10526802
    Modificaciones estatutariasCambio de domicilio social
    PROTECSA GROUP 2002, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ JOSE MANUEL MOTAS PEREZ 4 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2038 …
  2. 03/07/2013#2354687
    Ceses/DimisionesNombramientos
    PROTECSA GROUP 2002, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEDINA VEGA JOSE RAMON. Nombramientos. Adm. Unico: RODRIGUEZ CARDENES NAYARA. Datos registrales. T 2038 , F 35, S 8, H GC 46354, I/A 2 (25.06.13).
  3. 19/12/2012#2044081
    ConstituciónNombramientos
    PROTECSA GROUP 2002, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.11.12. Objeto social: La importación, exportación, representación... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deport…

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/ JOSE MANUEL MOTAS PEREZ 4 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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