PROTEGAT INVERSIONES S.L

Hoja B585523· NIF B72530488

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
93 000,00 €
Incorporation :
20/10/2022
Directors :
Maria Eugenia Rech, Roxana Valeria Noemi Reinhold

Legal information

Legal information for PROTEGAT INVERSIONES S.L

NIF
Hoja registral
IRUS1000382605243
Legal formSociedades de responsabilidad limitada
Share capital93 000,00 €
Incorporation date20/10/2022
Register referenceTomo 48484 · Folio 221 · Hoja B585523
StatusVigente

Activity

PROTEGAT INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 20 October 2022. The Spanish commercial register has published 7 filings for this company, from 20 October 2022 to 6 September 2024, across 5 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

SE AMPLIA EN: "5. LA PRESTACION DEL SERVICIOS DE CONSIGNAS DE EQUIPAJES, MEDIANTE TAQUILLAS INTELIGENTES DE DISTINTOS TAMAÑOS, DESTINADAS A GUARDAR EQUIPAJES QUE EL CLIENTE CONTRATA Y PAGA EN BASE ......

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROTEGAT INVERSIONES …Maria Eugenia RechMaria Eugenia RechRoxana Valeria Noemi ReinholdRoxana Valeria Noemi…

Registered actos

  1. Ampliación de capitalPublished 06/09/2024· Registered 28/08/2024· I/A 3
  2. Cambio de objeto socialPublished 06/09/2024· Registered 28/08/2024· I/A 3
  3. RevocacionesPublished 28/08/2023· Registered 17/08/2023· I/A 2
  4. NombramientosPublished 28/08/2023· Registered 17/08/2023· I/A 2
  5. Cambio de objeto socialPublished 28/08/2023· Registered 17/08/2023· I/A 2
  6. ConstituciónPublished 20/10/2022· Registered 11/10/2022· I/A 1
  7. NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 1

Changes

  1. 06/09/2024Cambio de objeto social

    SE AMPLIA EN: "5. LA PRESTACION DEL SERVICIOS DE CONSIGNAS DE EQUIPAJES, MEDIANTE TAQUILLAS INTELIGENTES DE DISTINTOS TAMAÑOS, DESTINADAS A GUARDAR EQUIPAJES QUE EL CLIENTE CONTRATA Y PAGA EN BASE ......

  2. 28/08/2023Cambio de objeto social

    AMPLIAR A:LA PRESTACION,VENTA Y/O GESTION Y EXPLOTACION DE LAVANDERIA E HIGIENIZACION INDUSTRIAL Y TINTORERIA DE TODO TIPO DE ROPA,EN TODA CLASE DE ESTABLECIMIENTOS Y/O FRANQUICIA;REGIMEN DE LAVANDERIA AUTOSERVICIO EN ...

Capital · events

  1. 06/09/2024Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 20/10/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/09/2024#8239337
    Ampliación de capitalCambio de objeto social
    PROTEGAT INVERSIONES S.L. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Cambio de objeto social. SE AMPLIA EN: "5. LA PRESTACION DEL SERVICIOS DE CONSIGNAS DE EQUIPAJES, MEDIANTE TAQUILLAS INTELIGENTES DE DIST…
  2. 28/08/2023#7689165
    RevocacionesNombramientosCambio de objeto social
    PROTEGAT INVERSIONES S.L. Revocaciones. ADM.SOLIDAR.: FERNANDO JAVIER FRASCOGNA;GUILLERMO FABIO DENNON. Nombramientos. ADM.SOLIDAR.: ROXANA VALERIA NOEMI REINHOLD;MARIA EUGENIA RECH. Cambio de objeto social. AMPLIAR A:LA PRESTACION,VENTA Y/O GESTION …
  3. 20/10/2022#7203861
    ConstituciónNombramientos
    PROTEGAT INVERSIONES S.L. Constitución. Comienzo de operaciones: 21.09.22. Objeto social: PROMOCIONAR, ADQUIRIR, TRANSMITIR, ENAJENAR, URBANIZAR, DIVIDIR Y PARCELAR TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS, ASI COMO LA CONSTRUCCI…

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 2022

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 addressCL PROVENCA, NUM, Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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