PROTEUS DIAGNOSTICS SOCIEDAD LIMITADA
Hoja T47723· NIF B55646921
- Registered address :
- Activity :
- Fabricación de aparatos sanitarios cerámicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 27/01/2015
Legal information
Legal information for PROTEUS DIAGNOSTICS SOCIEDAD LIMITADA
Activity
PROTEUS DIAGNOSTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de aparatos sanitarios cerámicos” (CNAE 2342). It was incorporated on 27 January 2015. The Spanish commercial register has published 6 filings for this company, from 27 January 2015 to 26 January 2017, across 5 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2342 · Fabricación de aparatos sanitarios cerámicos
Corporate purpose
Desarrollo y fabricacion de herramientas de diagnostico.
Directors and representatives
Directors
Former
- O'Sullivan Ciara KatllenCeased on 19/01/2017Consejero
- Katakis IoanisCeased on 19/01/2017ConsejeroSecretario
- Gonzalez Benito AngelCeased on 19/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 2
- DisoluciónPublished 26/01/2017· Registered 19/01/2017· I/A 2
- ExtinciónPublished 26/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 27/01/2015· Registered 19/01/2015· I/A 1
- NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 1
Changes
- 26/01/2017Disolución
- 26/01/2017Extinción
Capital · events
- 27/01/2015ConstituciónInitial capital: 8 000,00 €
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)
- 26/01/2017#4214865Ceses/DimisionesNombramientosDisoluciónExtinción
PROTEUS DIAGNOSTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ BENITO ANGEL. Presidente: GONZALEZ BENITO ANGEL. Consejero: KATAKIS IOANIS. Secretario: KATAKIS IOANIS. Consejero: O'SULLIVAN CIARA KATLLEN. Nombramientos. Liquidador: GONZA… - 27/01/2015#3160641ConstituciónNombramientos
PROTEUS DIAGNOSTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: Desarrollo y fabricacion de herramientas de diagnostico. Domicilio: AVDA PAISOS CATALANS, 18 (TARRAGONA). Capital: 8.000,00 Euros. Nombramientos. C…
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 2015
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 — Fabricación de aparatos sanitarios cerámicos — are listed together.