PROTOCOLO 1941 SL

Hoja SS36114· NIF B75102624

Struck off · 06/09/2019Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
03/02/2014

Legal information

Legal information for PROTOCOLO 1941 SL

NIF
Hoja registral
IRUS1000125451249
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date03/02/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2632 · Folio 112 · Hoja SS36114
StatusLiquidada

Activity

PROTOCOLO 1941 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 February 2014. The Spanish commercial register has published 9 filings for this company, from 3 February 2014 to 6 September 2019, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la realización de todo tipo de obras de rehabilitación y reforma de bienes inmuebles, la coordinación de gremios y asistencia técnica en la construcción de todo tipo de edificaciones, así como l compraventa de bienes muebles e inmuebles.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROTOCOLO 1941 SLRezola Zubitegui PatxiRezola Zubitegui Pat…Zubeldia Unsain GregorioZubeldia Unsain Greg…ARIGORE SLARIGORE SLZOFRA ESTANDAR SLZOFRA ESTANDAR SL

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 20/08/2019· I/A 4
  2. NombramientosPublished 06/09/2019· Registered 20/08/2019· I/A 4
  3. DisoluciónPublished 06/09/2019· Registered 20/08/2019· I/A 4
  4. ExtinciónPublished 06/09/2019· Registered 20/08/2019· I/A 4
  5. Ceses/DimisionesPublished 27/10/2017· Registered 18/10/2017· I/A 3
  6. NombramientosPublished 27/10/2017· Registered 18/10/2017· I/A 3
  7. Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 2
  8. ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
  9. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1

Changes

  1. 06/09/2019Disolución
  2. 06/09/2019Extinción
  3. 16/10/2015Cambio de domicilio social

    C/ MAESTRO SANTESTEBAN, 3-3º A.- (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 03/02/2014Constitución
    Initial capital: 5 000,00 €

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. 06/09/2019#5571650
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROTOCOLO 1941 SL. Ceses/Dimisiones. LiquiSoli: REZOLA ZUBITEGUI PATXI;ZUBELDIA UNSAIN GREGORIO. Adm. Solid.: REZOLA ZUBITEGUI PATXI;ZUBELDIA UNSAIN GREGORIO. Nombramientos. LiquiSoli: REZOLA ZUBITEGUI PATXI;ZUBELDIA UNSAIN GREGORIO. Disolución. Volu…
  2. 27/10/2017#4596262
    Ceses/DimisionesNombramientos
    PROTOCOLO 1941 SL. Ceses/Dimisiones. Adm. Unico: ZUBELDIA UNSAIN GREGORIO. Nombramientos. Adm. Solid.: ZUBELDIA UNSAIN GREGORIO;REZOLA ZUBITEGUI PATXI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 16/10/2015#3541429
    Cambio de domicilio social
    PROTOCOLO 1941 SL. Cambio de domicilio social. C/ MAESTRO SANTESTEBAN, 3-3º A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2632 , F 112, S 8, H SS 36114, I/A 2 ( 8.10.15).
  4. 03/02/2014#2649195
    ConstituciónNombramientos
    PROTOCOLO 1941 SL. Constitución. Comienzo de operaciones: 8.01.14. Objeto social: la realización de todo tipo de obras de rehabilitación y reforma de bienes inmuebles, la coordinación de gremios y asistencia técnica en la construcción de todo tipo de…

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 2014

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/ MAESTRO SANTESTEBAN, 3-3º A.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector