PROTOLASER SL

Hoja M620937· NIF B87511838

Struck off · 09/03/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/03/2016

Legal information

Legal information for PROTOLASER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/03/2016
LocalityFuenlabrada
Register referenceTomo 34523 · Folio 121 · Hoja M620937
Former names
PROTOLASER SL EN LIQUIDACION2019-06-12
StatusBaja

Activity

PROTOLASER SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 31 March 2016. The Spanish commercial register has published 8 filings for this company, from 31 March 2016 to 9 March 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

a) El diseño, fabricación, instalación, mantenimiento y venta de armarios, cuadros, cajas, paneles, pupitres y todo tipo de componente en chapa u otros materiales de carpintería. b) Diseño, fabricación, instalación y mantenimiento de sistemas de equipos eléctricos y electrónicos. e) Servicios de ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 4
  2. ExtinciónPublished 09/03/2020· Registered 02/03/2020· I/A 4
  3. Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 3
  4. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 3
  5. DisoluciónPublished 12/06/2019· Registered 05/06/2019· I/A 3
  6. NombramientosPublished 20/09/2016· Registered 09/09/2016· I/A 2
  7. ConstituciónPublished 31/03/2016· Registered 21/03/2016· I/A 1
  8. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 1

Changes

  1. 09/03/2020Extinción
  2. 12/06/2019Cambio de denominación social

    PROTOLASER SL→PROTOLASER SL EN LIQUIDACION

  3. 12/06/2019Disolución

Capital · events

  1. 31/03/2016Constitución
    Initial capital: 3 010,00 €

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. 09/03/2020#5832824
    Ceses/DimisionesExtinción
    PROTOLASER SL. Ceses/Dimisiones. Liquidador: GESTORA DE PATRIMONIOS Y LIQUIDACIONES EMPRESARIAL. Representan: RODRIGUEZ VIDAL JOSE ANTONIO. Situación concursal. Procedimiento concursal 1555/2019. FIRME: Si, Fecha de resolución 14/10/2019. Auto de dec…
  2. 12/06/2019#5442520

    Company name: PROTOLASER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROTOLASER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VIDAL JOSE ANTONIO. Nombramientos. Liquidador: GESTORA DE PATRIMONIOS Y LIQUIDACIONES EMPRESARIAL. Representan: RODRIGUEZ VIDAL JOSE ANTONIO. Disolución. Voluntaria. Datos registra…
  3. 20/09/2016#4029480
    Nombramientos
    PROTOLASER SL. Nombramientos. Apoderado: MAYORGA GOMEZ JUAN FRANCISCO. Datos registrales. T 34523 , F 120, S 8, H M 620937, I/A 2 ( 9.09.16).
  4. 31/03/2016#3791751
    ConstituciónNombramientos
    PROTOLASER SL. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: a) El diseño, fabricación, instalación, mantenimiento y venta de armarios, cuadros, cajas, paneles, pupitres y todo tipo de componente en chapa u otros materiales de carpin…

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 addressCMNO DE LA CASILLA 20 (FUENLABRADA), Fuenlabrada, Madrid
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 — Madrid — are listed together, with their address.