PROTON DEVELOPMENT GROUP SL

Hoja M393157· NIF B84518869

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Director :
Goizueta Arias Davila Ricardo
Former name :
PROTON CONSULTANT AND DEVELOPMENT SERVICES SL

Legal information

Legal information for PROTON DEVELOPMENT GROUP SL

NIF
Hoja registral
IRUS1000276249366
Legal formSociedad Limitada (SL)
Register referenceTomo 22047 · Folio 213 · Hoja M393157
Former names
PROTON CONSULTANT AND DEVELOPMENT SERVICES SL2009-05-28
StatusVigente

Activity

PROTON DEVELOPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 27 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROTON DEVELOPMENT GR…Goizueta Arias Davila RicardoGoizueta Arias Davil…FRONTERA DEVELOPMENT GROUP SLFRONTERA DEVELOPMENT…GODAGB DEVELOPMENT SLGODAGB DEVELOPMENT SL

Registered actos

  1. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 7
  2. NombramientosPublished 03/10/2017· Registered 22/09/2017· I/A 6
  3. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 5
  4. Ceses/DimisionesPublished 13/10/2011· Registered 03/10/2011· I/A 4
  5. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 4
  6. Cambio de denominación socialPublished 28/05/2009· Registered 19/05/2009· I/A 3

Changes

  1. 13/10/2011Cambio de denominación social

    PROTON CONSULTANT AND DEVELOPMENT SERVICES SL→PROTON DEVELOPMENT GROUP SL

Timeline (BORME)

  1. 27/12/2017#4677924
    Nombramientos
    PROTON DEVELOPMENT GROUP SL. Nombramientos. Apoderado: JORNET NAVARRO ALBERTO. Datos registrales. T 22047 , F 213, S 8, H M 393157, I/A 7 (18.12.17).
  2. 03/10/2017#4562043
    Nombramientos
    PROTON DEVELOPMENT GROUP SL. Nombramientos. Adm. Unico: GOIZUETA ARIAS DAVILA RICARDO. Datos registrales. T 22047 , F 213, S 8, H M 393157, I/A 6 (22.09.17).
  3. 03/02/2015#3173165
    Ceses/Dimisiones
    PROTON DEVELOPMENT GROUP SL. Ceses/Dimisiones. Adm. Unico: GOIZUETA CARRILES ELADIO-MARIA. Datos registrales. T 22047 , F 213, S 8, H M 393157, I/A 5 (27.01.15).
  4. 13/10/2011#1410539
    Ceses/DimisionesNombramientos
    PROTON DEVELOPMENT GROUP SL. Ceses/Dimisiones. Adm. Unico: ARCOS SANCHEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: GOIZUETA CARRILES ELADIO-MARIA. Datos registrales. T 22047 , F 213, S 8, H M 393157, I/A 4 ( 3.10.11).
  5. 28/05/2009#234236

    Company name: PROTON CONSULTANT AND DEVELOPMENT SERVICES SL

    Cambio de denominación social
    PROTON CONSULTANT AND DEVELOPMENT SERVICES SL. Cambio de denominación social. PROTON DEVELOPMENT GROUP SL. Datos registrales. T 22047 , F 213, S 8, H M 393157, I/A 3 (19.05.09).

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/ GUZMAN EL BUENO, 14, 3º C, 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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector