PROTONEGO SOCIEDAD LIMITADA
Hoja SE74879· NIF B91672600
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 323 439,00 €
Legal information
Legal information for PROTONEGO SOCIEDAD LIMITADA
Activity
PROTONEGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 May 2011 to 30 January 2015, across 5 distinct types of filing. Its registered share capital is 3 323 439,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Solis Martinez-Campos Maria DoloresCeased on 30/01/2015LiqUnicoLiquidador Único
Authorised representatives
Former
- Ceased on 22/01/2015
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 5
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 5
- Modificaciones estatutariasPublished 30/01/2015· Registered 22/01/2015· I/A 5
- ExtinciónPublished 30/01/2015· Registered 22/01/2015· I/A 5
- Ampliación de capitalPublished 27/06/2014· Registered 16/06/2014· I/A 4
- Modificaciones estatutariasPublished 27/06/2014· Registered 16/06/2014· I/A 4
- NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 3
Changes
- 30/01/2015Extinción
- 30/01/2015Modificaciones estatutarias
- 27/06/2014Modificaciones estatutarias
Capital · events
- 27/06/2014Ampliación de capitalResulting capital: 3 323 439,00 € (+372 499,00 €)
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)
- 30/01/2015#3169059Ceses/DimisionesNombramientosModificaciones estatutariasExtinción
PROTONEGO SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: SOLIS MARTINEZ-CAMPOS MARIA DOLORES. Adm. Unico: SOLIS MARTINEZ-CAMPOS MARIA DOLORES. Nombramientos. LiqUnico: SOLIS MARTINEZ-CAMPOS MARIA DOLORES. Modificaciones estatutarias. Cambio del Organ… - 27/06/2014#2869329Ampliación de capitalModificaciones estatutarias
PROTONEGO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 372.499,00 Euros. Resultante Suscrito: 3.323.439,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.- . Datos registrales.… - 24/05/2011#1226823Nombramientos
PROTONEGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA VALDECASAS SOLIS BEAUMONT ALFONSO MARIA. Datos registrales. T 4722 , F 178, S 8, H SE 74879, I/A 3 (11.05.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.