PROTOKOL TECHNOLOGY & PROFESSIONAL SERVICES SL

Hoja B479349· NIF B66654385

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2016
Director :
INVESTA TRUST SPAIN SL
Former name :
EMERGING TECHNOLOGY & PROFESSIONAL SERVICES SL

Legal information

Legal information for PROTOKOL TECHNOLOGY & PROFESSIONAL SERVICES SL

NIF
Hoja registral
IRUS1000372104442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2016
LocalityBarcelona
Register referenceTomo 45178 · Folio 92 · Hoja B479349
Former names
EMERGING TECHNOLOGY & PROFESSIONAL SERVICES SL2016-02-02 → 2016-04-11
StatusVigente

Activity

PROTOKOL TECHNOLOGY & PROFESSIONAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 February 2016. The Spanish commercial register has published 7 filings for this company, from 2 February 2016 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA TENENCIA DE ACTIVOS EN SOCIEDADES EXTRANJERAS. INDUSTRIALIZACION Y COMERCIALIZACION DE BIENES Y SERVICIOS, EN LOS SIGUIENTES RAMOS Y ANEXOS: ALIMENTACION, ARTICULOS DEL HOGAR Y OFICINA, AUTOMOTRIZ, BAR, BAZAR ETC.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PROTOKOL TECHNOLOGY &…INVESTA TRUST SPAIN SLINVESTA TRUST SPAIN …VINALLOP INVESTMENTS SLVINALLOP INVESTMENTS…ALMOSTER INVESTMENTS SLALMOSTER INVESTMENTS…KORTEZUBI INVESTMENTS SLKORTEZUBI INVESTMENT…PLEGADIS INVESTMENTS SLPLEGADIS INVESTMENTS…GEMABELT INVERSIONES SLGEMABELT INVERSIONES…CHALLENGEBAR SLCHALLENGEBAR SLFHASION AMAZON SLFHASION AMAZON SLROQUETAILLADE S.LROQUETAILLADE S.LPEPPERDOG S.LPEPPERDOG S.LCODERIO GROUP S.LCODERIO GROUP S.LGRUPO PATAGONIAN HOLDING S.LGRUPO PATAGONIAN HOL…SOFKA TECHNOLOGIES HOLDING S.LSOFKA TECHNOLOGIES H…INVERSIONES ANFESER S.LINVERSIONES ANFESER …SUPPLYING TOTAL TALENT ESPAÑA SLSUPPLYING TOTAL TALE…F&P EMPRENDIMIENTOS SLF&P EMPRENDIMIENTOS …LLAUQUEN SLLLAUQUEN SL

Registered actos

  1. RevocacionesPublished 28/06/2018· Registered 20/06/2018· I/A 3
  2. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 3
  3. RevocacionesPublished 11/04/2016· Registered 04/04/2016· I/A 2
  4. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 2
  5. Cambio de denominación socialPublished 11/04/2016· Registered 04/04/2016· I/A 2
  6. ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
  7. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1

Changes

  1. 28/06/2018Cambio de denominación social

    EMERGING TECHNOLOGY & PROFESSIONAL SERVICES SL→PROTOKOL TECHNOLOGY & PROFESSIONAL SERVICES SL

Capital · events

  1. 02/02/2016Constitución
    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. 28/06/2018#4944858
    RevocacionesNombramientos
    PROTOKOL TECHNOLOGY & PROFESSIONAL SERVICES SL. Revocaciones. ADM.SOLIDAR.: TIBURTINA EUROPA SL. REPR.143 RRM: PABLO AGUSTIN ROCCA DIAZ. ADM.SOLIDAR.: JOSE RAMON CAMPOS CASTILLO. Nombramientos. ADM.UNICO: INVESTA TRUST SPAIN SL. REPR.143 RRM: PABLO A…
  2. 11/04/2016#3805368

    Company name: EMERGING TECHNOLOGY & PROFESSIONAL SERVICES SL

    RevocacionesNombramientosCambio de denominación social
    EMERGING TECHNOLOGY & PROFESSIONAL SERVICES SL. Revocaciones. ADM.UNICO: TIBURTINA EUROPA SL. REPR.143 RRM: PABLO AGUSTIN ROCCA DIAZ. Nombramientos. ADM.SOLIDAR.: TIBURTINA EUROPA SL. REPR.143 RRM: PABLO AGUSTIN ROCCA DIAZ. ADM.SOLIDAR.: JOSE RAMON C…
  3. 02/02/2016#3692411

    Company name: EMERGING TECHNOLOGY & PROFESSIONAL SERVICES SL

    ConstituciónNombramientos
    EMERGING TECHNOLOGY & PROFESSIONAL SERVICES SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: LA TENENCIA DE ACTIVOS EN SOCIEDADES EXTRANJERAS. INDUSTRIALIZACION Y COMERCIALIZACION DE BIENES Y SERVICIOS, EN LOS SIGUIENTES RAMOS Y AN…

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 2016

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 addressCL BENET MATEU NUM.40 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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