PROTENA INVERSIONES 2013 SL
Hoja GC47456· NIF B86748787
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gerlach Anouchka Maria, Gerlach Theo Bernhard
Legal information
Legal information for PROTENA INVERSIONES 2013 SL
Activity
PROTENA INVERSIONES 2013 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Gerlach Anouchka MariaAdministrador solidarioAdministrador Solidario
- Gerlach Theo BernhardAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Gonzalez-Haba Marcos Pablo JoseSince 14/10/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/10/2013· Registered 14/10/2013· I/A 2
- Cambio de domicilio socialPublished 23/10/2013· Registered 14/10/2013· I/A 2
- NombramientosPublished 23/10/2013· Registered 14/10/2013· I/A 3
Changes
- 23/10/2013Cambio de domicilio social
AVDA DE MOYA 8 (SAN BARTOLOME DE TIRAJANA)
- 23/10/2013Modificaciones estatutarias
Timeline (BORME)
- 23/10/2013#2505333Modificaciones estatutariasCambio de domicilio social
PROTENA INVERSIONES 2013 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE MOYA 8 (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 2066 , F 36, S 8, H GC 47456, I/A 2 (14… - 23/10/2013#2505332Nombramientos
PROTENA INVERSIONES 2013 SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ-HABA MARCOS PABLO JOSE. Datos registrales. T 2066 , F 36, S 8, H GC 47456, I/A 3 (14.10.13).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.