PROTIAUTO, SOCIEDAD LIMITADA

Hoja GU6990· NIF B19256106

VigenteGuadalajara
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Roca Gil Cesar Alberto

Legal information

Legal information for PROTIAUTO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203156143
Legal formSociedad Limitada (SL)
Register referenceTomo 514 · Folio 27 · Hoja GU6990
StatusVigente

Activity

PROTIAUTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 5 filings for this company, from 27 September 2013 to 1 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROTIAUTO, SOCIEDAD L…Roca Gil Cesar AlbertoRoca Gil Cesar Alber…CARS PROTI AUTOMOCION SLCARS PROTI AUTOMOCIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROTIAUTO, SOCIEDAD L…Roca Gil Cesar AlbertoRoca Gil Cesar Alber…CARS PROTI AUTOMOCION SLCARS PROTI AUTOMOCIO…

Beneficial owner (UBO)

Roca Gil Cesar Alberto100 %

Individual · ultimate beneficial owner · since 01/04/2014

Beneficial owner network map

3 nodes Person Company
PROTIAUTO, SOCIEDAD L…Roca Gil Cesar AlbertoRoca Gil Cesar Alber…CARS PROTI AUTOMOCION SLCARS PROTI AUTOMOCIO…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2014· Registered 20/03/2014· I/A 3
  2. Ceses/DimisionesPublished 01/04/2014· Registered 20/03/2014· I/A 3
  3. NombramientosPublished 01/04/2014· Registered 20/03/2014· I/A 3
  4. Modificaciones estatutariasPublished 01/04/2014· Registered 20/03/2014· I/A 3
  5. Ceses/DimisionesPublished 27/09/2013· Registered 06/09/2013· I/A 2

Changes

  1. 01/04/2014Declaración de unipersonalidad

    ROCA GIL CESAR ALBERTO

  2. 01/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2014#2745035
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROTIAUTO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROCA GIL CESAR ALBERTO. Ceses/Dimisiones. Adm. Solid.: ROCA GIL CESAR ALBERTO. Nombramientos. Adm. Unico: ROCA GIL CESAR ALBERTO. Modificaciones estatutarias. Cambio del Organ
  2. 27/09/2013#2466973
    Ceses/Dimisiones
    PROTIAUTO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RIO GARCIA FERMIN. Datos registrales. T 514 , F 26, S 8, H GU 6990, I/A 2 ( 6.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO ARITIO 64, GUADALAJARA
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 — Mantenimiento y reparación de vehículos de motor — are listed together.