PROTECTORSHELL SL

Hoja C45486· NIF B70225321

VigenteA Coruña
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/10/2009
Directors :
Belavic Stephen Nicholas, Bermejo Miguel Emilio, Vieites Soneira Manuel Maria

Legal information

Legal information for PROTECTORSHELL SL

NIF
Hoja registral
IRUS1000077211449
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/10/2009
Register referenceTomo 3367 · Folio 219 · Hoja C45486
StatusVigente

Activity

PROTECTORSHELL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 29 October 2009. The Spanish commercial register has published 6 filings for this company, from 29 October 2009 to 26 June 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

Venta y colocación de protectores de cable submarino.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/06/2024· Registered 18/06/2024· I/A 5
  2. Modificaciones estatutariasPublished 16/11/2023· Registered 09/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 16/11/2023· Registered 09/11/2023· I/A 3
  4. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 2
  5. ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
  6. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    C/ REGATA CUTTY SARK 21 3 I (CORUÑA (A))

  2. 16/11/2023Modificaciones estatutarias

Capital · events

  1. 29/10/2009Constitución
    Initial capital: 3 006,00 €

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. 26/06/2024#8142110
    Nombramientos
    PROTECTORSHELL SL(R.M. A CORUÑA). Nombramientos. Apoderado: MEIJOME PAJARO SUSANA. Datos registrales. S 8 , H C 45486, I/A 5 (18.06.24).
  2. 16/11/2023#7794694
    Modificaciones estatutariasCambio de domicilio social
    PROTECTORSHELL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Relativo al domicilio social.-. Cambio de domicilio social. C/ REGATA CUTTY SARK 21 3 I (CORUÑA (A)). Datos registrales. T 3367 , F 219, S 8, H C 45486, I/A
  3. 29/10/2009#441695
    Nombramientos
    PROTECTORSHELL SL(R.M. A CORUÑA). Nombramientos. Apoderado: RAMA CABEZA JESUS. Datos registrales. T 3367 , F 219, S 8, H C 45486, I/A 2 (19.10.09).
  4. 29/10/2009#441694
    ConstituciónNombramientos
    PROTECTORSHELL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.09.09. Objeto social: Venta y colocación de protectores de cable submarino. Domicilio: C/ REGATA CUTTY SARK, 21- 4º I (CORUÑA (A)). Capital: 3.006,00 Euros. Nombramientos. Ad

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 2009

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/ REGATA CUTTY SARK 21 3 I (CORUÑA (A)), A Coruña
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.