PROTEKTOR PERFILES SOCIEDAD LIMITADA

Hoja T40083· NIF B43980838

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/03/2009
Directors :
Metzger Andreas, Eugen Maisch Christof Florenz

Legal information

Legal information for PROTEKTOR PERFILES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115161248
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/03/2009
Register referenceTomo 2484 · Folio 12 · Hoja T40083
StatusVigente

Activity

PROTEKTOR PERFILES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 11 March 2009. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE MATERIALES PARA LA CONSTRUCCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROTEKTOR PERFILES SO…Eugen Maisch Christof FlorenzEugen Maisch Christo…Metzger AndreasMetzger Andreas

Cap table · shareholdings

  • PROTEKTORWERK FLORENZ MAISCH GMBH & CO100 %

    Legal entity · since 04/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROTEKTOR PERFILES SO…Protektorwerk Florenz Maisch Gmbh & CoProtektorwerk Floren…

Beneficial owner (UBO)

PROTEKTORWERK FLORENZ MAISCH GMBH & CO100 %

Legal entity · since 04/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PROTEKTOR PERFILES SO…Protektorwerk Florenz Maisch Gmbh & CoProtektorwerk Floren…

Registered actos

  1. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 5
  2. Ceses/DimisionesPublished 21/01/2025· Registered 15/01/2025· I/A 4
  3. NombramientosPublished 21/01/2025· Registered 15/01/2025· I/A 4
  4. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 3
  5. Cambio de domicilio socialPublished 05/01/2015· Registered 22/12/2014· I/A 2
  6. ConstituciónPublished 04/05/2009· Registered 22/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 04/05/2009· Registered 22/04/2009· I/A 1
  8. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 1

Changes

  1. 05/01/2015Cambio de domicilio social

    C/ SANT AUGURI 5 Bl.B BAJA - DESPACHO Nº 5 (TARRAGONA)

  2. 04/05/2009Declaración de unipersonalidad

    PROTEKTORWERK FLORENZ MAISCH GMBH & CO

Capital · events

  1. 04/05/2009Constitución
    Initial capital: 10 000,00 €

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. 27/03/2025#8562816
    Nombramientos
    PROTEKTOR PERFILES SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ SOSA DANIEL. Datos registrales. S 8 , H T 40083, I/A 5 (20.03.25).
  2. 21/01/2025#8445718
    Ceses/DimisionesNombramientos
    PROTEKTOR PERFILES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UWE BARSCH MARTIN. Nombramientos. Adm. Solid.: METZGER ANDREAS. Datos registrales. S 8 , H T 40083, I/A 4 (15.01.25).
  3. 31/12/2024#8426053
    Nombramientos
    PROTEKTOR PERFILES SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BELLO CARDENES ELENA;LOZANO UCLES LETICIA. Datos registrales. S 8 , H T 40083, I/A 3 (23.12.24).
  4. 05/01/2015#10471559
    Cambio de domicilio social
    PROTEKTOR PERFILES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT AUGURI 5 Bl.B BAJA - DESPACHO Nº 5 (TARRAGONA). Datos registrales. T 2484 , F 12, S 8, H T 40083, I/A 2 (22.12.14).
  5. 04/05/2009#196972
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEKTOR PERFILES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.09. Objeto social: LA FABRICACION Y COMERCIALIZACION DE MATERIALES PARA LA CONSTRUCCION. Domicilio: C/ PRESIDENT COMPANYS 14 - BAJOS B7 (TARRAGONA). Capital: 10.000,00…

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/ SANT AUGURI 5 Bl.B BAJA - DESPACHO Nº 5 (TARRAGONA), Tarragona
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector