PROTONEGO SOCIEDAD LIMITADA

Hoja SE74879· NIF B91672600

Struck off · 30/01/2015Sevilla
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

NIF
Hoja registral
IRUS1000412278774
Legal formSociedad Limitada (SL)
Share capital3 323 439,00 €
Register referenceTomo 4722 · Folio 179 · Hoja SE74879
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 5
  2. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 5
  3. Modificaciones estatutariasPublished 30/01/2015· Registered 22/01/2015· I/A 5
  4. ExtinciónPublished 30/01/2015· Registered 22/01/2015· I/A 5
  5. Ampliación de capitalPublished 27/06/2014· Registered 16/06/2014· I/A 4
  6. Modificaciones estatutariasPublished 27/06/2014· Registered 16/06/2014· I/A 4
  7. NombramientosPublished 24/05/2011· Registered 11/05/2011· I/A 3

Changes

  1. 30/01/2015Extinción
  2. 30/01/2015Modificaciones estatutarias
  3. 27/06/2014Modificaciones estatutarias

Capital · events

  1. 27/06/2014Ampliación de capital
    Resulting 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)

  1. 30/01/2015#3169059
    Ceses/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
  2. 27/06/2014#2869329
    Ampliación 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.
  3. 24/05/2011#1226823
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.