PROTEJAS SL

Hoja MA18681· NIF B29692092

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Calzado Jose Roman

Legal information

Legal information for PROTEJAS SL

NIF
Hoja registral
IRUS1000015335654
Legal formSociedad Limitada (SL)
LocalityMijas
Phone
Register referenceTomo 3657 · Folio 154 · Hoja MA18681
StatusVigente

Activity

PROTEJAS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 3 filings for this company, from 25 September 2012 to 8 April 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
PROTEJAS SLGomez Calzado Jose RomanGomez Calzado Jose R…MATERIALES DE CONSTRUCCION Y TRANSPORTES TODOTEJA SLMATERIALES DE CONSTR…

Registered actos

  1. NombramientosPublished 08/04/2013· Registered 21/03/2013· I/A 8
  2. ReeleccionesPublished 25/09/2012· Registered 14/09/2012· I/A 7
  3. Modificaciones estatutariasPublished 25/09/2012· Registered 14/09/2012· I/A 7

Changes

  1. 25/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2013#2213029
    Nombramientos
    PROTEJAS SL. Nombramientos. Auditor: FAY & CO AUDITORES SRL. Datos registrales. T 3657, L 2568, F 154, S 8, H MA 18681, I/A 8 (21.03.13).
  2. 25/09/2012#1909490
    ReeleccionesModificaciones estatutarias
    PROTEJAS SL. Reelecciones. Adm. Unico: GOMEZ CALZADO JOSE ROMAN. Modificaciones estatutarias. del órgano de admón. Datos registrales. T 3657, L 2568, F 154, S 8, H MA 18681, I/A 7 (14.09.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS PERALES S/N - MIJAS COSTA, MÁLAGA, MIJAS
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector