PROTEM INDUSTRIAL SL
Hoja B405271· NIF B65480477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/02/2011
Legal information
Legal information for PROTEM INDUSTRIAL SL
Activity
PROTEM INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). It was incorporated on 24 February 2011. The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 27 September 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
MAQUINAS Y APARATOS PARA LA PRODUCCION Y TRANSFORMACION DE LA ENERGIA ELECTRICA.Domicilio: CL JUAN DE LA CIERVA,102,POL.IND.CAN CASTELLS (CANOVELLES).
Directors and representatives
Directors
Former
- Martinez Campillo FernandoCeased on 19/09/2013Liquidador
- Carrion Ramirez DavidCeased on 19/09/2013Liquidador
- Yuriy DudkaCeased on 19/09/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/09/2013· Registered 19/09/2013· I/A 3
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 3
- ExtinciónPublished 27/09/2013· Registered 19/09/2013· I/A 3
- Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 2
- ConstituciónPublished 24/02/2011· Registered 11/02/2011· I/A 1
- NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 1
Changes
- 27/09/2013Extinción
- 30/11/2012Cambio de domicilio social
CL REC Num.8 P.3 PTA.2 (SENTMENAT)
Capital · events
- 24/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 27/09/2013#2466538RevocacionesNombramientosExtinción
PROTEM INDUSTRIAL SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ CAMPILLO FERNANDO;CARRION RAMIREZ DAVID;YURIY DUDKA. LIQUIDADOR: MARTINEZ CAMPILLO FERNANDO;CARRION RAMIREZ DAVID;YURIY DUDKA. Nombramientos. LIQUIDADOR: MARTINEZ CAMPILLO FERNANDO;CARRION RA… - 30/11/2012#2010359Cambio de domicilio social
PROTEM INDUSTRIAL SL. Cambio de domicilio social. CL REC Num.8 P.3 PTA.2 (SENTMENAT). Datos registrales. T 42360 , F 157, S 8, H B 405271, I/A 2 (20.11.12).
- 24/02/2011#1088789ConstituciónNombramientos
PROTEM INDUSTRIAL SL. Constitución. Comienzo de operaciones: 7.01.11. Objeto social: MAQUINAS Y APARATOS PARA LA PRODUCCION Y TRANSFORMACION DE LA ENERGIA ELECTRICA.Domicilio: CL JUAN DE LA CIERVA,102,POL.IND.CAN CASTELLS (CANOVELLES). Capital: 3.006…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.