PROTOALDUNATE SL

Hoja NA34666· NIF B71193106

Struck off · 15/12/2023Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 622,00 €
Incorporation :
23/01/2015

Legal information

Legal information for PROTOALDUNATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 622,00 €
Incorporation date23/01/2015
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1748 · Folio 36 · Hoja NA34666
StatusBaja

Activity

PROTOALDUNATE SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 23 January 2015. The Spanish commercial register has published 16 filings for this company, from 23 January 2015 to 15 December 2023, across 8 distinct types of filing. Its registered share capital is 27 622,00 €. It appears in the register as “Baja”.

Corporate purpose

La consultoría de gestión y desarrollo de todo tipo de negocios mediante la captación, promoción y gestión de clientes, actuando por intermediación o representación del cliente. Y otras.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONTEYOR HOLDING NV100 %

Legal entity · since 13/06/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2023· Registered 01/12/2023· I/A 8
  2. RevocacionesPublished 15/12/2023· Registered 01/12/2023· I/A 8
  3. NombramientosPublished 15/12/2023· Registered 01/12/2023· I/A 8
  4. DisoluciónPublished 15/12/2023· Registered 01/12/2023· I/A 8
  5. ExtinciónPublished 15/12/2023· Registered 01/12/2023· I/A 8
  6. Ceses/DimisionesPublished 27/10/2023· Registered 20/10/2023· I/A 7
  7. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 7
  8. Ceses/DimisionesPublished 14/03/2019· Registered 06/03/2019· I/A 6
  9. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 6
  10. NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 5
  11. Declaración de unipersonalidadPublished 13/06/2017· Registered 02/06/2017· I/A 4
  12. Ceses/DimisionesPublished 13/06/2017· Registered 02/06/2017· I/A 3
  13. NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 3
  14. Ampliación de capitalPublished 14/01/2016· Registered 31/12/2015· I/A 2
  15. ConstituciónPublished 23/01/2015· Registered 14/01/2015· I/A 1
  16. NombramientosPublished 23/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 15/12/2023Disolución
  2. 15/12/2023Extinción
  3. 13/06/2017Declaración de unipersonalidad

    CONTEYOR HOLDING NV

Capital · events

  1. 14/01/2016Ampliación de capital
    Resulting capital: 27 622,00 € (+24 622,00 €)
  2. 23/01/2015Constitución
    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. 15/12/2023#7842186
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROTOALDUNATE SL. Ceses/Dimisiones. LiqUnico: SAENZ HUETO MARIA CUEVAS. Adm. Unico: VAN LONDERSELE TIM SVEN. Revocaciones. Apoderado: HERNANDEZ DE URQUIA FRANCISCO ALFONSO;CASTILLO DIAZ CARLOS;FOYE LLAURADO MARTA;CASALS MATUTE FRANCISCO JAVIER;DE PAZ…
  2. 27/10/2023#7767765
    Ceses/DimisionesNombramientos
    PROTOALDUNATE SL. Ceses/Dimisiones. Adm. Unico: DE RYCKE ANN. Nombramientos. Adm. Unico: VAN LONDERSELE TIM SVEN. Datos registrales. T 1748 , F 36, S 8, H NA 34666, I/A 7 (20.10.23).
  3. 14/03/2019#5307781
    Ceses/DimisionesNombramientos
    PROTOALDUNATE SL. Ceses/Dimisiones. Adm. Unico: FININCA CONSULT BVBA. Nombramientos. Adm. Unico: DE RYCKE ANN. Datos registrales. T 1748 , F 36, S 8, H NA 34666, I/A 6 ( 6.03.19).
  4. 13/06/2017#4415577
    Nombramientos
    PROTOALDUNATE SL. Nombramientos. Apoderado: HERNANDEZ DE URQUIA FRANCISCO ALFONSO;CASALS MATUTE FRANCISCO JAVIER;SAEZ GIMENEZ MANUEL;DE PAZ SOTO PILAR;PAREJA ARROYO JULIAN;FOYE LLAURADO MARTA;CASTILLO DIAZ CARLOS. Datos registrales. T 1748 , F 35, S …
  5. 13/06/2017#4415576
    Declaración de unipersonalidad
    PROTOALDUNATE SL. Declaración de unipersonalidad. Socio único: CONTEYOR HOLDING NV. Datos registrales. T 1748 , F 35, S 8, H NA 34666, I/A 4 ( 2.06.17).
  6. 13/06/2017#4415575
    Ceses/DimisionesNombramientos
    PROTOALDUNATE SL. Ceses/Dimisiones. Adm. Solid.: NEILA GARMENDIA ALFREDO;SHEERIN AHEARN REGINA MARY. Nombramientos. Adm. Unico: FININCA CONSULT BVBA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  7. 14/01/2016#3662049
    Ampliación de capital
    PROTOALDUNATE SL. Ampliación de capital. Capital: 24.622,00 Euros. Resultante Suscrito: 27.622,00 Euros. Datos registrales. T 1748 , F 35, S 8, H NA 34666, I/A 2 (31.12.15).
  8. 23/01/2015#3156421
    ConstituciónNombramientos
    PROTOALDUNATE SL. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: La consultoría de gestión y desarrollo de todo tipo de negocios mediante la captación, promoción y gestión de clientes, actuando por intermediación o representación del …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL MOCHOLI, PLAZA CEIN 5 - DESPACHO (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province