PROTEJ SA
Hoja CO3414· NIF A14109672
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Porras Caballero Juan Dios, Morcillo Santos Jose, Porras Romero Agustin, Herrero Haro Antonio, Cubero Sanchez Pedro
Legal information
Legal information for PROTEJ SA
Activity
PROTEJ SA is a Sociedad Anónima (SA) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 3 filings for this company, from 1 July 2011 to 23 December 2021.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Porras Caballero Juan DiosSince 21/06/2011PresidenteConsejero
- Morcillo Santos JoseSince 21/06/2011VicepresidenteConsejero Delegado MancomunadoConsejero
- Porras Romero AgustinSince 21/06/2011Consejero Delegado MancomunadoConsejero
- Herrero Haro AntonioSince 21/06/2011Consejero Delegado MancomunadoConsejeroVicesecretario
- Cubero Sanchez PedroSince 21/06/2011Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
Timeline (BORME)
- 23/12/2021#6739513Reelecciones
PROTEJ SA. Reelecciones. Consejero: PORRAS CABALLERO JUAN DIOS. Presidente: PORRAS CABALLERO JUAN DIOS. Consejero: CUBERO SANCHEZ PEDRO. Secretario: CUBERO SANCHEZ PEDRO. Cons.Del.Man: CUBERO SANCHEZ PEDRO. Consejero: HERRERO HARO ANTONIO. Vicesecret… - 05/07/2016#3929046Reelecciones
PROTEJ SA. Reelecciones. Consejero: PORRAS CABALLERO JUAN DIOS. Presidente: PORRAS CABALLERO JUAN DIOS. Consejero: CUBERO SANCHEZ PEDRO. Secretario: CUBERO SANCHEZ PEDRO. Cons.Del.Man: CUBERO SANCHEZ PEDRO. Consejero: HERRERO HARO ANTONIO. Vicesecret… - 01/07/2011#1283178Reelecciones
PROTEJ SA. Reelecciones. Consejero: PORRAS CABALLERO JUAN DIOS. Presidente: PORRAS CABALLERO JUAN DIOS. Consejero: CUBERO SANCHEZ PEDRO. Secretario: CUBERO SANCHEZ PEDRO. Cons.Del.Man: CUBERO SANCHEZ PEDRO. Consejero: HERRERO HARO ANTONIO. Vicesecret…
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
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.