PROTOFAM SA

Hoja M133819· NIF A28611119

Struck off · 30/08/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROTOFAM SA

NIF
Hoja registral
IRUS1000242004538
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23838 · Folio 178 · Hoja M133819
StatusLiquidada

Activity

PROTOFAM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 25 January 2011 to 30 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2019· Registered 23/08/2019· I/A 14
  2. NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 14
  3. DisoluciónPublished 30/08/2019· Registered 23/08/2019· I/A 14
  4. ExtinciónPublished 30/08/2019· Registered 23/08/2019· I/A 14
  5. Cambio de domicilio socialPublished 09/09/2016· Registered 31/08/2016· I/A 13
  6. ReeleccionesPublished 18/05/2016· Registered 10/05/2016· I/A 12
  7. Ceses/DimisionesPublished 25/01/2011· Registered 12/01/2011· I/A 11
  8. ReeleccionesPublished 25/01/2011· Registered 12/01/2011· I/A 11

Changes

  1. 30/08/2019Disolución
  2. 30/08/2019Extinción
  3. 09/09/2016Cambio de domicilio social

    C/ MIGUEL YUSTE 6 (MADRID)

Timeline (BORME)

  1. 30/08/2019#5564505
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROTOFAM SA. Ceses/Dimisiones. Presidente: LLAGOSTERA CAMPILLO FRANCISCO. Secretario: LLAGOSTERA CAMPILLO CARLOS. Consejero: LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAMPILLO FRANCISCO. Cons.Del.Sol: LLAGOSTERA CAMPILLO JORGE;L…
  2. 09/09/2016#4018843
    Cambio de domicilio social
    PROTOFAM SA. Cambio de domicilio social. C/ MIGUEL YUSTE 6 (MADRID). Datos registrales. T 23838 , F 178, S 8, H M 133819, I/A 13 (31.08.16).
  3. 18/05/2016#3859279
    Reelecciones
    PROTOFAM SA. Reelecciones. Presidente: LLAGOSTERA CAMPILLO FRANCISCO. Secretario: LLAGOSTERA CAMPILLO CARLOS. Consejero: LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAMPILLO FRANCISCO. Cons.Del.Sol: LLAGOSTERA CAMPILLO JORGE;LLAGO…
  4. 25/01/2011#1034662
    Ceses/DimisionesReelecciones
    PROTOFAM SA. Ceses/Dimisiones. Consejero: CAMPILLO SANAGUSTIN GREGORIA;LLAGOSTERA BOTE FRANCISCO. Cons.Del.Sol: CAMPILLO SANAGUSTIN GREGORIA;LLAGOSTERA BOTE FRANCISCO. Reelecciones. Presidente: LLAGOSTERA CAMPILLO FRANCISCO. Secretario: LLAGOSTERA CA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL YUSTE 6 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector