PROTER-XXI SL
Hoja Z36033· NIF B99014979
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cameo Hernandez Francisco Javier
Legal information
Legal information for PROTER-XXI SL
Activity
PROTER-XXI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 8 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Cameo Hernandez Francisco JavierSince 02/09/2015Administrador Único
Former
- Martinez Ramon LuisCeased on 02/09/2015Administrador Único
- Garces Anso Jesus EmilioCeased on 15/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2015· Registered 02/09/2015· I/A 5
- NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 5
- Ceses/DimisionesPublished 26/05/2014· Registered 15/05/2014· I/A 4
- NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 4
- Cambio de domicilio socialPublished 26/05/2014· Registered 15/05/2014· I/A 4
- Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 3
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 3
- Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 3
Changes
- 26/05/2014Cambio de domicilio social
C/ SAN MIGUEL 9 - 3º A (ZARAGOZA)
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 08/08/2024#8207186
PROTER-XXI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H Z 36033, I/A 5 B ( 1.08.24).
- 10/09/2015#3497641Ceses/DimisionesNombramientos
PROTER-XXI SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RAMON LUIS. Nombramientos. Adm. Unico: CAMEO HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 3087 , F 124, S 8, H Z 36033, I/A 5 ( 2.09.15).
- 26/05/2014#2821939Ceses/DimisionesNombramientosCambio de domicilio social
PROTER-XXI SL. Ceses/Dimisiones. Adm. Unico: GARCES ANSO JESUS EMILIO. Nombramientos. Adm. Unico: MARTINEZ RAMON LUIS. Cambio de domicilio social. C/ SAN MIGUEL 9 - 3º A (ZARAGOZA). Datos registrales. T 3087 , F 124, S 8, H Z 36033, I/A 4 (15.05.14).
- 03/04/2009#156268Ceses/DimisionesNombramientosModificaciones estatutarias
PROTER-XXI SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALAVEDRA FRANCISCO;GARCES ANSO JESUS EMILIO. Nombramientos. Adm. Unico: GARCES ANSO JESUS EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.