PROTEOTRON SOCIEDAD LIMITADA

Hoja AS45799· NIF B74354978

VigenteAsturias
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
11/10/2013
Director :
Sanchez Perez Luis Maria

Legal information

Legal information for PROTEOTRON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236793170
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date11/10/2013
Register referenceTomo 4050 · Folio 143 · Hoja AS45799
StatusVigente

Activity

PROTEOTRON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 11 October 2013. The Spanish commercial register has published 6 filings for this company, from 11 October 2013 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La explotación de un negocio de investigación, desarrollo, producción y comercialización de productos o servicios de botecnología o medicina.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Perez Luis Maria100 %

Individual · ultimate beneficial owner · since 11/10/2013

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/05/2016· Registered 20/05/2016· I/A 2
  2. Cambio de domicilio socialPublished 30/05/2016· Registered 20/05/2016· I/A 2
  3. ConstituciónPublished 11/10/2013· Registered 02/10/2013· I/A 1
  4. Declaración de unipersonalidadPublished 11/10/2013· Registered 02/10/2013· I/A 1
  5. NombramientosPublished 11/10/2013· Registered 02/10/2013· I/A 1

Changes

  1. 30/05/2016Cambio de domicilio social

    URB EUROPA NAVE 5-A - CERDEÑO (OVIEDO)

  2. 30/05/2016Modificaciones estatutarias
  3. 11/10/2013Declaración de unipersonalidad

    SANCHEZ PEREZ LUIS MARIA

Capital · events

  1. 11/10/2013Constitución
    Initial capital: 150 000,00 €

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. 05/07/2024#8158358
    PROTEOTRON SOCIEDAD LIMITADA. Otros conceptos: Declarada la sociedad en situación de insolvencia total con carácter provisional Datos registrales. S 8 , H AS 45799, I/A 3 (28.06.24).
  2. 30/05/2016#3877356
    Modificaciones estatutariasCambio de domicilio social
    PROTEOTRON SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. URB EUROPA NAVE 5-A - CERDEÑO (OVIEDO). Datos registrales. T 4050 , F 143, S 8, H AS 45799, I/A 2 (20.05.16).
  3. 11/10/2013#2488387
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEOTRON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: La explotación de un negocio de investigación, desarrollo, producción y comercialización de productos o servicios de botecnología o medicina. Domicilio: PQUE…

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 2013

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 addressURB EUROPA NAVE 5-A - CERDEÑO (OVIEDO), Asturias
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector