PROTIO SPORT SL
Hoja M266086· NIF B82755992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Lovelle Rodrigo
Legal information
Legal information for PROTIO SPORT SL
Activity
PROTIO SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 17 March 2014 to 14 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Fernandez Lovelle RodrigoSince 07/05/2019Administrador Único
Former
- Lopez Martin Juan CarlosCeased on 07/05/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lovelle Rodrigo100 %
Individual · ultimate beneficial owner · since 14/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2019· Registered 07/05/2019· I/A 3
- Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 3
- NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 3
- Modificaciones estatutariasPublished 17/03/2014· Registered 06/03/2014· I/A 2
Changes
- 14/05/2019Declaración de unipersonalidad
FERNANDEZ LOVELLE RODRIGO
- 17/03/2014Modificaciones estatutarias
Timeline (BORME)
- 14/05/2019#5393331Declaración de unipersonalidadCeses/DimisionesNombramientos
PROTIO SPORT SL. Declaración de unipersonalidad. Socio único: FERNANDEZ LOVELLE RODRIGO. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MARTIN JUAN CARLOS;FERNANDEZ LOVELLE RODRIGO. Nombramientos. Adm. Unico: FERNANDEZ LOVELLE RODRIGO. Otros conceptos: Cambio… - 17/03/2014#2720016Modificaciones estatutarias
PROTIO SPORT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTAUTOS. Datos registrales. T 15772 , F 206, S 8, H M 266086, I/A 2 ( 6.03.14).
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
Prospect
Spanish companies in the same line of business — CNAE 9699 — are listed together.