PROTELLI SL

Hoja B62121· NIF B58400516

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
455 987,80 €
Director :
Llibre Audet Sara

Legal information

Legal information for PROTELLI SL

NIF
Hoja registral
IRUS1000318690688
Legal formSociedad Limitada (SL)
Share capital455 987,80 €
LocalityCabrera de Mar
Phone
Register referenceTomo 23981 · Folio 126 · Hoja B62121
StatusVigente

Activity

PROTELLI SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 24 July 2012 to 28 October 2024, across 7 distinct types of filing. Its registered share capital is 455 987,80 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR: EXPLOTACION DE SERVICIOS DE RESTAURANTE,CAFETERIA,BAR Y SIMILARES,ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA HOSTELERIA INCLUSO LACREACION,MONTAJE,EXPLOTACION DIRECTA O INDIRECTA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PROTELLI SLLlibre Audet SaraLlibre Audet SaraM 1 SAM 1 SAGOLF-PAD 14 SLGOLF-PAD 14 SLGASHMIUT S.LGASHMIUT S.L

Registered actos

  1. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 9
  2. Cambio de domicilio socialPublished 08/04/2020· Registered 27/03/2020· I/A 8
  3. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 7
  4. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 7
  5. Ampliación de capitalPublished 25/07/2014· Registered 17/07/2014· I/A 6
  6. Cancelaciones de oficio de nombramientosPublished 30/07/2012· Registered 11/07/2012· I/A 3
  7. RevocacionesPublished 24/07/2012· Registered 11/07/2012· I/A 5
  8. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 5
  9. Modificaciones estatutariasPublished 24/07/2012· Registered 11/07/2012· I/A 5
  10. Cambio de domicilio socialPublished 24/07/2012· Registered 11/07/2012· I/A 5
  11. Cambio de objeto socialPublished 24/07/2012· Registered 11/07/2012· I/A 5

Changes

  1. 08/04/2020Cambio de domicilio social

    CL LES CORTS NUM.8 P.1 PG.IND.LES CORTS (CABRERA DE MAR)

  2. 24/07/2012Cambio de domicilio social

    PG INDUSTRIAL LES CORTS,C/LES CORTS Num.19 (CABRERA DE MAR)

  3. 24/07/2012Cambio de objeto social

    AMPLIAR: EXPLOTACION DE SERVICIOS DE RESTAURANTE,CAFETERIA,BAR Y SIMILARES,ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA HOSTELERIA INCLUSO LACREACION,MONTAJE,EXPLOTACION DIRECTA O INDIRECTA,ETC.

  4. 24/07/2012Modificaciones estatutarias

Capital · events

  1. 25/07/2014Ampliación de capital
    Resulting capital: 455 987,80 € (+449 977,68 €)

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. 28/10/2024#8313830
    Nombramientos
    PROTELLI SL. Nombramientos. APODERAD.SOL: AUDET ORTA MONTSERRAT. Datos registrales. S 8 , H B 62121, I/A 9 (21.10.24).
  2. 08/04/2020#5866713
    Cambio de domicilio social
    PROTELLI SL. Cambio de domicilio social. CL LES CORTS NUM.8 P.1 PG.IND.LES CORTS (CABRERA DE MAR). Datos registrales. T 23981 , F 126, S 8, H B 62121, I/A 8 (27.03.20).
  3. 17/03/2015#3239102
    RevocacionesNombramientos
    PROTELLI SL. Revocaciones. ADM.SOLIDAR.: LLIBRE AUDET POL;LLIBRE AUDET SARA. Nombramientos. ADM.UNICO: LLIBRE AUDET SARA. Datos registrales. T 23981 , F 126, S 8, H B 62121, I/A 7 ( 9.03.15).
  4. 25/07/2014#2907319
    Ampliación de capital
    PROTELLI SL. Ampliación de capital. Capital: 449.977,68 Euros. Resultante Suscrito: 455.987,80 Euros. Datos registrales. T 23981 , F 126, S 8, H B 62121, I/A 6 (17.07.14).
  5. 30/07/2012#1836567
    Cancelaciones de oficio de nombramientos
    PROTELLI SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: LLIBRE CANAL JOAQUIN. Datos registrales. T 23981 , F 116, S 8, H B 62121, I/A 3 N (11.07.12).
  6. 24/07/2012#1828274
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROTELLI SL. Revocaciones. APODERADO: TEIXIDO NONELL SALVADOR. Nombramientos. ADM.SOLIDAR.: LLIBRE AUDET POL;LLIBRE AUDET SARA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS ADAPTANDOSE AL REALDECRETO LEGISLATIVO 1/2010,DE 2 DE…

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 addressCL LES CORTS NUM.8 P.1 PG.IND.LES CORTS (CABRERA DE MAR), Cabrera de Mar, Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector