PROTINSA SL
Hoja PM5074· NIF B07447675
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piza Salas Maria Isabel
Legal information
Legal information for PROTINSA SL
Activity
PROTINSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 September 2012 to 13 August 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Piza Salas Maria IsabelSince 18/09/2012Administrador Único
Authorised representatives
Current
- Zaforteza Delgado JuanSince 18/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2014
Beneficial owner network map
Registered actos
Changes
- 13/08/2018Cambio de domicilio social
C/ SON BUIT 5 BAJOS - SAN AGUSTIN (PALMA DE MALLORCA)
- 30/10/2014Declaración de unipersonalidad
PIZA SALAS MARIA ISABEL
- 30/10/2014Modificaciones estatutarias
Timeline (BORME)
- 13/08/2018#5008715Cambio de domicilio social
PROTINSA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SON BUIT 5 BAJOS - SAN AGUSTIN (PALMA DE MALLORCA). Datos registrales. T 2108 , F 117, S 8, H PM 5074, I/A 13 ( 2.08.18).
- 30/10/2014#3037039Declaración de unipersonalidadModificaciones estatutarias
PROTINSA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PIZA SALAS MARIA ISABEL. Modificaciones estatutarias. ARTICULO 19º: Se establece retribución al cargo de Administrador único.. Datos registrales. T 2108 , F 117, S 8, H… - 25/09/2012#1908529Nombramientos
PROTINSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZAFORTEZA DELGADO JUAN. Datos registrales. T 2108 , F 116, S 8, H PM 5074, I/A 11 (18.09.12).
- 25/09/2012#1908528Ceses/DimisionesNombramientos
PROTINSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZAFORTEZA DELGADO JUAN. Nombramientos. Adm. Unico: PIZA SALAS MARIA ISABEL. Datos registrales. T 2108 , F 116, S 8, H PM 5074, I/A 10 (18.09.12).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.