PROTEN MORALES SL
Hoja TF49588· NIF B76562412
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/01/2012
- Director :
- Morales Gonzalez Marcos Antonio
Legal information
Legal information for PROTEN MORALES SL
Activity
PROTEN MORALES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 16 January 2012. The Spanish commercial register has published 6 filings for this company, from 16 January 2012 to 8 September 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
La sociedad tendrá por objeto las actividades profesionales de laboratorioprotésico.
Directors and representatives
Directors
Current
- Morales Gonzalez Marcos AntonioSince 03/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Gonzalez Marcos Antonio100 %
Individual · ultimate beneficial owner · since 16/01/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/09/2023· Registered 31/08/2023· I/A 2
- ConstituciónPublished 16/01/2012· Registered 03/01/2012· I/A 1
- Declaración de unipersonalidadPublished 16/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 1
Changes
- 08/09/2023Cambio de domicilio social
CTRA GENERAL DE LAS GALLETAS TF-652 37 - LOCAL 5, (SAN MIGUEL DE ABONA)
- 16/01/2012Declaración de unipersonalidad
MORALES GONZALEZ MARCOS ANTONIO
Capital · events
- 16/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 08/09/2023#7704786Cambio de domicilio social
PROTEN MORALES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Cambio de domicilio social. CTRA GENERAL DE LAS GALLETAS TF-652 37 - LOCAL 5, (SAN MIGUEL DE ABONA). Datos registrales. T 3211 , F 214, S 8, H TF 49588, I/A 2 (3… - 08/09/2023#7704785
PROTEN MORALES SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 3211 , F 214, S 8, H TF 49588, I/A ALTA (31.08.23).
- 03/09/2020#6021819
PROTEN MORALES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3211 , F 214, S 8, H TF 49588, I/A BAJA (10.08.20).
- 16/01/2012#1537646ConstituciónDeclaración de unipersonalidadNombramientos
PROTEN MORALES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.01.12. Objeto social: La sociedad tendrá por objeto las actividades profesionales de laboratorioprotésico. Domicilio: C/ LA BARCA 4 - VIVIENDA 102, LOS ABRIGOS (…
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 2012
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 — Actividades odontológicas — are listed together.