PROTICSA SERVICIOS Y MEDIOS SL

Hoja M522777· NIF B86199403

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2011
Director :
Penas Fernandez Oscar

Legal information

Legal information for PROTICSA SERVICIOS Y MEDIOS SL

NIF
Hoja registral
IRUS1000287315873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2011
LocalityMadrid
Register referenceTomo 29029 · Folio 133 · Hoja M522777
StatusVigente

Activity

PROTICSA SERVICIOS Y MEDIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 29 July 2011. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 14 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

EL DISEÑO, ADQUISICION, VENTA, COMERCIALIZACION, ARRENDAMIENTO, CESION Y EN GENERAL LA EXPLOTACION DE PROGRAMAS INFORMATICOS, ASI COMO DE SUS SOPORTES MECANICOS,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROTICSA SERVICIOS Y …Penas Fernandez OscarPenas Fernandez OscarCENEC SERVICIOS SACENEC SERVICIOS SADISTRIBUCIONES GONZALEZ PENAS MARTIN RIVERO SLDISTRIBUCIONES GONZA…REPUESTOS DE HOSTELERIA SLREPUESTOS DE HOSTELE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROTICSA SERVICIOS Y …CENEC SERVICIOS SACENEC SERVICIOS SA

Beneficial owner (UBO)

CENEC SERVICIOS SA100 %

Legal entity · since 29/07/2011

Beneficial owner network map

2 nodes Person Company
PROTICSA SERVICIOS Y …CENEC SERVICIOS SACENEC SERVICIOS SA

Registered actos

  1. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 3
  2. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 3
  3. NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 2
  4. ConstituciónPublished 29/07/2011· Registered 18/07/2011· I/A 1
  5. Declaración de unipersonalidadPublished 29/07/2011· Registered 18/07/2011· I/A 1
  6. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 1

Changes

  1. 29/07/2011Declaración de unipersonalidad

    CENEC SERVICIOS SA

Capital · events

  1. 29/07/2011Constitución
    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. 14/10/2015#3537572
    Ceses/DimisionesNombramientos
    PROTICSA SERVICIOS Y MEDIOS SL. Ceses/Dimisiones. Adm. Unico: SAENZ DE ANDRES HAYDEE. Nombramientos. Adm. Unico: PENAS FERNANDEZ OSCAR. Datos registrales. T 29029 , F 133, S 8, H M 522777, I/A 3 ( 5.10.15).
  2. 23/12/2011#1516665
    Nombramientos
    PROTICSA SERVICIOS Y MEDIOS SL. Nombramientos. Apoderado: BARRIOS GONZALEZ MATEO. Datos registrales. T 29029 , F 130, S 8, H M 522777, I/A 2 (12.12.11).
  3. 29/07/2011#1320236
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTICSA SERVICIOS Y MEDIOS SL. Constitución. Comienzo de operaciones: 28.06.11. Objeto social: EL DISEÑO, ADQUISICION, VENTA, COMERCIALIZACION, ARRENDAMIENTO, CESION Y EN GENERAL LA EXPLOTACION DE PROGRAMAS INFORMATICOS, ASI COMO DE SUS SOPORTES MEC…

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 2011

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/ GALILEO 26 (MADRID), Madrid
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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector