PROTEL CONSULTORES SL

Hoja M395666· NIF B84560093

VigenteMadrid
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

NIF
Hoja registral
IRUS1000276478479
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 22173 · Folio 54 · Hoja M395666
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 7
  2. NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 7
  3. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 6
  4. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 5
  5. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 5

Changes

  1. 24/12/2014Cambio de domicilio social

    C/ ANUNCIADORA 46 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 31/05/2017#4397800
    Ceses/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).
  2. 24/12/2014#3125847
    Cambio 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).
  3. 14/02/2012#1591906
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANUNCIADORA 46 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 no especializado — are listed together.