PROTEGE ASTUR SL

Hoja AS57953· NIF B06895338

VigenteAsturias
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2021
Director :
Gonzalez Rodriguez Patricia

Legal information

Legal information for PROTEGE ASTUR SL

NIF
Hoja registral
IRUS1000239222564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2021
LocalityGijón
Register referenceTomo 4452 · Folio 110 · Hoja AS57953
StatusVigente

Activity

PROTEGE ASTUR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 25 June 2021. The Spanish commercial register has published 9 filings for this company, from 25 June 2021 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

CNAE: 8299. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Servicio de prestación de asesoramiento a empresas, profesionales y particulares en protección de datos y en lo relativo a la normativa de prevención de blanqueo de capitales, en tod.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Laria Gonzalez Marta Isabel100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 3
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 3
  3. Modificaciones estatutariasPublished 13/06/2024· Registered 06/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 3
  5. Declaración de unipersonalidadPublished 23/11/2023· Registered 17/11/2023· I/A 2
  6. Ceses/DimisionesPublished 23/11/2023· Registered 17/11/2023· I/A 2
  7. NombramientosPublished 23/11/2023· Registered 17/11/2023· I/A 2
  8. ConstituciónPublished 25/06/2021· Registered 18/06/2021· I/A 1
  9. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    C/ ANSELMO SOLAR, 31 Ptl.3 2º DCHA 33204 (GIJON)

  2. 13/06/2024Modificaciones estatutarias
  3. 23/11/2023Declaración de unipersonalidad

    LARIA GONZALEZ MARTA ISABEL

Capital · events

  1. 25/06/2021Constitución
    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. 13/06/2024#8124067
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTEGE ASTUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARIA GONZALEZ MARTA ISABEL. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ PATRICIA. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambi…
  2. 23/11/2023#7809106
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROTEGE ASTUR SL. Declaración de unipersonalidad. Socio único: LARIA GONZALEZ MARTA ISABEL. Ceses/Dimisiones. Adm. Solid.: LARIA GONZALEZ MARTA ISABEL;GARCIA DEL PINO BALTASAR. Nombramientos. Adm. Unico: LARIA GONZALEZ MARTA ISABEL. Otros conceptos: …
  3. 25/06/2021#6497333
    ConstituciónNombramientos
    PROTEGE ASTUR SL. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: CNAE: 8299. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Servicio de prestación de asesoramiento a empresas…

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 2021

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/ ANSELMO SOLAR, 31 Ptl.3 2º DCHA 33204 (GIJON), Gijón, Asturias
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 de apoyo a las empresas n — are listed together.

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