PROTOLDO SA

Hoja M165802· NIF A79228177

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos textiles n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROTOLDO SA

NIF
Hoja registral
IRUS1000246143150
Legal formSociedad Anónima (SA)
LocalityLeganés
Phone
Register referenceTomo 10435 · Folio 85 · Hoja M165802
StatusVigente

Activity

PROTOLDO SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 11 filings for this company, from 3 December 2014 to 4 October 2022, across 7 distinct types of filing.

Economic activity (CNAE)

1399 · Fabricación de otros productos textiles n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROTOLDO SARamos Sirvent Maria ElenaRamos Sirvent Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROTOLDO SARamos Sirvent Maria ElenaRamos Sirvent Maria …

Beneficial owner (UBO)

Ramos Sirvent Maria Elena100 %

Individual · ultimate beneficial owner · since 11/08/2022

Beneficial owner network map

2 nodes Person Company
PROTOLDO SARamos Sirvent Maria ElenaRamos Sirvent Maria …

Registered actos

  1. RevocacionesPublished 04/10/2022· Registered 27/09/2022· I/A 11
  2. Ceses/DimisionesPublished 11/08/2022· Registered 04/08/2022· I/A 10
  3. NombramientosPublished 11/08/2022· Registered 04/08/2022· I/A 10
  4. Declaración de unipersonalidadPublished 11/08/2022· Registered 04/08/2022· I/A 9
  5. Ceses/DimisionesPublished 14/09/2021· Registered 07/09/2021· I/A 8
  6. NombramientosPublished 14/09/2021· Registered 07/09/2021· I/A 8
  7. Modificaciones estatutariasPublished 14/09/2021· Registered 07/09/2021· I/A 8
  8. Cambio de domicilio socialPublished 14/09/2021· Registered 07/09/2021· I/A 8
  9. ReeleccionesPublished 07/11/2017· Registered 26/10/2017· I/A 7
  10. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 6
  11. ReeleccionesPublished 03/12/2014· Registered 25/11/2014· I/A 5

Changes

  1. 11/08/2022Declaración de unipersonalidad

    RAMOS SIRVENT MARIA ELENA

  2. 14/09/2021Cambio de domicilio social

    C/ LA MADERA - S/N, NAVE 7 (LEGANES)

  3. 14/09/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2022#7182442
    Revocaciones
    PROTOLDO SA. Revocaciones. Apo.Sol.: RAMOS SIRVENT LUIS EDUARDO;RAMOS SIRVENT MARIA ELENA. Datos registrales. T 10435 , F 85, S 8, H M 165802, I/A 11 (27.09.22).
  2. 11/08/2022#7118517
    Ceses/DimisionesNombramientos
    PROTOLDO SA. Ceses/Dimisiones. Adm. Solid.: RAMOS SIRVENT MARIA ELENA;RAMOS SIRVENT LUIS EDUARDO. Nombramientos. Adm. Unico: RAMOS SIRVENT MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 11/08/2022#7118516
    Declaración de unipersonalidad
    PROTOLDO SA. Declaración de unipersonalidad. Socio único: RAMOS SIRVENT MARIA ELENA. Datos registrales. T 10435 , F 84, S 8, H M 165802, I/A 9 ( 4.08.22).
  4. 14/09/2021#6603927
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROTOLDO SA. Ceses/Dimisiones. Adm. Unico: RAMOS LUENGO CESAREO. Nombramientos. Adm. Solid.: RAMOS SIRVENT MARIA ELENA;RAMOS SIRVENT LUIS EDUARDO. Modificaciones estatutarias. Modificados los Estatutos sociales mediante una nueva e íntegra redacción …
  5. 07/11/2017#4608824
    Reelecciones
    PROTOLDO SA. Reelecciones. Adm. Unico: RAMOS LUENGO CESAREO. Datos registrales. T 10435 , F 82, S 8, H M 165802, I/A 7 (26.10.17).
  6. 03/12/2014#3094147
    Nombramientos
    PROTOLDO SA. Nombramientos. Apo.Sol.: RAMOS SIRVENT LUIS EDUARDO;RAMOS SIRVENT MARIA ELENA. Datos registrales. T 10435 , F 81, S 8, H M 165802, I/A 6 (25.11.14).
  7. 03/12/2014#3094146
    Reelecciones
    PROTOLDO SA. Reelecciones. Adm. Unico: RAMOS LUENGO CESAREO. Datos registrales. T 10435 , F 81, S 8, H M 165802, I/A 5 (25.11.14).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA MADERA - S/N, NAVE 7 (LEGANES), Leganés, 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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector