PROTECT BAG ESPAÑA SL
Hoja OR13524· NIF B32431090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 01/08/2012
- Director :
- Acevedo Mira Marta
Legal information
Legal information for PROTECT BAG ESPAÑA SL
Activity
PROTECT BAG ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 1 August 2012. The Spanish commercial register has published 4 filings for this company, from 1 August 2012 to 18 December 2020, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
1.- La instalación, explotación, mantenimiento, reposición y recaudación de máquinas de protección de equipajes por plastificación, precintado u otros sistemas. 2.- Comercio al por mayor y menor de film estirable, bolsas de plástico, envases y todo tipo de productos relacionados con la.
Directors and representatives
Directors
Current
- Acevedo Mira MartaSince 18/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- Acevedo Mira Marta100 %
Individual · since 01/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acevedo Mira Marta100 %
Individual · ultimate beneficial owner · since 01/08/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2012· Registered 18/07/2012· I/A 1
- Declaración de unipersonalidadPublished 01/08/2012· Registered 18/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 18/07/2012· I/A 1
Changes
- 01/08/2012Declaración de unipersonalidad
ACEVEDO MIRA MARTA
Capital · events
- 01/08/2012ConstituciónInitial capital: 25 000,00 €
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)
- 18/12/2020#6174488
PROTECT BAG ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 829 , F 3, S 8, H OR 13524, I/A 1 N ( 7.12.20).
- 01/08/2012#1841510ConstituciónDeclaración de unipersonalidadNombramientos
PROTECT BAG ESPAÑA SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: 1.- La instalación, explotación, mantenimiento, reposición y recaudación de máquinas de protección de equipajes por plastificación, precintado u otros sistemas. 2.…
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 — Ourense — are listed together, with their address.