PROTEL CONSULTORES SL
Hoja M395666· NIF B84560093
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez-Shaw Toda Clara, Fernandez-Shaw Toda Clara De Los Remedios-Gema
Legal information
Legal information for PROTEL CONSULTORES SL
Activity
PROTEL CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 14 February 2012 to 31 May 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Fernandez-Shaw Toda ClaraSince 23/05/2017Administrador Único
- Fernandez-Shaw Toda Clara De Los Remedios-GemaAdministrador únicoAdministrador Único
Former
- Del Campo Fernandez-Shaw Fernando JoseCeased on 23/05/2017Administrador Único
- Lopez Zueros LuisCeased on 03/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 7
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 7
- Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 6
- Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 5
- NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 5
Changes
- 24/12/2014Cambio de domicilio social
C/ ANUNCIADORA 46 (POZUELO DE ALARCON)
Timeline (BORME)
- 31/05/2017#4397800Ceses/DimisionesNombramientos
PROTEL CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: DEL CAMPO FERNANDEZ-SHAW FERNANDO JOSE. Nombramientos. Adm. Unico: FERNANDEZ-SHAW TODA CLARA. Datos registrales. T 22173 , F 54, S 8, H M 395666, I/A 7 (23.05.17).
- 24/12/2014#3125847Cambio de domicilio social
PROTEL CONSULTORES SL. Cambio de domicilio social. C/ ANUNCIADORA 46 (POZUELO DE ALARCON). Datos registrales. T 22173 , F 54, S 8, H M 395666, I/A 6 (16.12.14).
- 14/02/2012#1591906Ceses/DimisionesNombramientos
PROTEL CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ZUEROS LUIS. Nombramientos. Adm. Unico: DEL CAMPO FERNANDEZ-SHAW FERNANDO JOSE. Datos registrales. T 22173 , F 53, S 8, H M 395666, I/A 5 ( 3.02.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.