PROTEXPLUS SL

Hoja VA27102· NIF B47734264

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2015
Director :
Castañeda San Cirilo Jorge

Legal information

Legal information for PROTEXPLUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2015
LocalitySantovenia de Pisuerga
Register referenceTomo 1473 · Folio 169 · Hoja VA27102

Activity

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Castañeda San Cirilo Jorge100 %

    Individual · since 19/01/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Castañeda San Cirilo Jorge100 %

Individual · ultimate beneficial owner · since 19/01/2015

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 19/01/2015· Registered 12/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 19/01/2015· Registered 12/01/2015· I/A 1
  3. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 1

Changes

  1. 19/01/2015Declaración de unipersonalidad

    CASTAÑEDA SAN CIRILO JORGE

Capital · events

  1. 19/01/2015Constitución
    Initial capital: 3 000,00 €

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. 17/09/2024#8255351
    PROTEXPLUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H VA 27102, I/A 1 N (10.09.24).
  2. 19/01/2015#3146405
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTEXPLUS SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ ALFREDO MARTIN 1 (SANTOVENIA DE PISUERGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 

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.