PROTEMA SL

Hoja B47121· NIF B08827503

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
360 600,00 €
Director :
Perez Saez Antonio

Legal information

Legal information for PROTEMA SL

NIF
Hoja registral
IRUS1000318690997
Legal formSociedad Limitada (SL)
Share capital360 600,00 €
LocalityBarcelona
Phone
Register referenceTomo 23085 · Folio 106 · Hoja B47121
StatusVigente

Activity

PROTEMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 8 March 2019, across 4 distinct types of filing. Its registered share capital is 360 600,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROTEMA SLPerez Saez AntonioPerez Saez AntonioCALZADOS DAVER SLCALZADOS DAVER SL2020 GLORYS BAKERY S.L2020 GLORYS BAKERY S…MAJUSI SLMAJUSI SLALUMINIOS PEREZ Y VILLENA DE MINGLANILLA SOCIEDAD LIMITADAALUMINIOS PEREZ Y VI…

Registered actos

  1. RevocacionesPublished 08/03/2019· Registered 28/02/2019· I/A 19
  2. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 19
  3. Cambio de domicilio socialPublished 08/03/2019· Registered 28/02/2019· I/A 19
  4. Ampliación de capitalPublished 12/05/2009· Registered 28/04/2009· I/A 18
  5. RevocacionesPublished 10/02/2009· Registered 28/01/2009· I/A 17
  6. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 16
  7. RevocacionesPublished 10/02/2009· Registered 28/01/2009· I/A 15
  8. NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 15

Changes

  1. 08/03/2019Cambio de domicilio social

    CL DOLORS MASFERRER I BOSCH Num.26 (BARCELONA)

Capital · events

  1. 12/05/2009Ampliación de capital
    Resulting capital: 360 600,00 € (+348 580,00 €)

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. 08/03/2019#5297196
    RevocacionesNombramientosCambio de domicilio social
    PROTEMA SL. Revocaciones. ADM.SOLIDAR.: AGUSTIN SALA GLORIA;PEREZ SAEZ ANTONIO. Nombramientos. ADM.UNICO: PEREZ SAEZ ANTONIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ANTONIO PEREZ SAEZ. Cambio de domicilio social. CL DOLORS MASF…
  2. 12/05/2009#207659
    Ampliación de capital
    PROTEMA SL. Ampliación de capital. Capital: 348.580,00 Euros. Resultante Suscrito: 360.600,00 Euros. Datos registrales. T 23085 , F 105, S 8, H B 47121, I/A 18 (28.04.09).
  3. 10/02/2009#60180
    Revocaciones
    PROTEMA SL. Revocaciones. APODERADO: LLOVERAS LLADO MIGUEL. Datos registrales. T 23085 , F 105, S 8, H B 47121, I/A 17 (28.01.09).
  4. 10/02/2009#60179
    Nombramientos
    PROTEMA SL. Nombramientos. APODERADO: PEREZ AGUSTIN ANNA. Datos registrales. T 23085 , F 104, S 8, H B 47121, I/A 16 (28.01.09).
  5. 10/02/2009#60178
    RevocacionesNombramientos
    PROTEMA SL. Revocaciones. ADM.UNICO: AGUSTIN SALA GLORIA. Nombramientos. ADM.SOLIDAR.: AGUSTIN SALA GLORIA;PEREZ SAEZ ANTONIO. Datos registrales. T 23085 , F 103, S 8, H B 47121, I/A 15 (28.01.09).

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 DOLORS MASFERRER I BOSCH Num.26 (BARCELONA), 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector