PROTOQSAR 2000 SOCIEDAD LIMITADA

Hoja V150367· NIF B98475197

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 090,00 €
Incorporation :
05/10/2012
Director :
Gozalbes Botella Rafael

Legal information

Legal information for PROTOQSAR 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165762672
Legal formSociedad Limitada (SL)
Share capital90 090,00 €
Incorporation date05/10/2012
Register referenceTomo 9525 · Folio 35 · Hoja V150367
StatusVigente

Activity

PROTOQSAR 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 5 October 2012. The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 31 March 2021, across 6 distinct types of filing. Its registered share capital is 90 090,00 €.

Economic activity (CNAE)

7414

Corporate purpose

1.- Investigación, desarrollo e innovación. 2.- Actividades científicas y técnicas.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

4 nodes Person Company
PROTOQSAR 2000 SOCIED…Gozalbes Botella RafaelGozalbes Botella Raf…INNOVACION EN TECNOLOGIA Y DESARROLLO DE IDEAS SOCIEDAD LIMITADAINNOVACION EN TECNOL…MOLDRUG AI SYSTEMS SOCIEDAD LIMITADAMOLDRUG AI SYSTEMS S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROTOQSAR 2000 SOCIED…Gozalbes Botella RafaelGozalbes Botella Raf…MOLDRUG AI SYSTEMS SOCIEDAD LIMITADAMOLDRUG AI SYSTEMS S…

Beneficial owner (UBO)

Gozalbes Botella Rafael100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

3 nodes Person Company
PROTOQSAR 2000 SOCIED…Gozalbes Botella RafaelGozalbes Botella Raf…MOLDRUG AI SYSTEMS SOCIEDAD LIMITADAMOLDRUG AI SYSTEMS S…

Registered actos

  1. RevocacionesPublished 31/03/2021· Registered 24/03/2021· I/A 8
  2. Ampliación de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 7
  3. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 6
  4. Ampliación de capitalPublished 05/09/2016· Registered 29/08/2016· I/A 4
  5. Ampliación de capitalPublished 09/10/2015· Registered 02/10/2015· I/A 3
  6. Cambio de domicilio socialPublished 25/02/2013· Registered 18/02/2013· I/A 2
  7. ConstituciónPublished 05/10/2012· Registered 26/09/2012· I/A 1
  8. Declaración de unipersonalidadPublished 05/10/2012· Registered 26/09/2012· I/A 1
  9. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 25/02/2013Cambio de domicilio social

    C/ SALVADOR FERRANDIS LUNA 45 23 (VALENCIA)

  2. 05/10/2012Declaración de unipersonalidad

    GOZALBES BOTELLA RAFAEL

Capital · events

  1. 28/11/2019Ampliación de capital
    Resulting capital: 90 090,00 € (+70 070,00 €)
  2. 05/09/2016Ampliación de capital
    Resulting capital: 20 020,00 € (+4 000,00 €)
  3. 09/10/2015Ampliación de capital
    Resulting capital: 16 020,00 € (+13 000,00 €)
  4. 05/10/2012Constitución
    Initial capital: 3 020,00 €

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. 31/03/2021#6337852
    Revocaciones
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Revocaciones. Auditor: DOLMAR AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 9525, L 6807, F 35, S 8, H V 150367, I/A 8 (24.03.21).
  2. 28/11/2019#5682435
    Ampliación de capital
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.070,00 Euros. Resultante Suscrito: 90.090,00 Euros. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 140.090,00 Euros. Ampliación de capital. Capital: 50.000,00…
  3. 12/11/2019#5656406
    Nombramientos
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Nombramientos. Auditor: DOLMAR AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 9525, L 6807, F 34, S 8, H V 150367, I/A 6 ( 5.11.19).
  4. 12/09/2016#4021330
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9525, L 6807, F 34, S 8, H V 150367, I/A 5 ( 5.09.16).
  5. 05/09/2016#4013066
    Ampliación de capital
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 20.020,00 Euros. Datos registrales. T 9525, L 6807, F 33, S 8, H V 150367, I/A 4 (29.08.16).
  6. 09/10/2015#3533883
    Ampliación de capital
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 16.020,00 Euros. Datos registrales. T 9525, L 6807, F 33, S 8, H V 150367, I/A 3 ( 2.10.15).
  7. 25/02/2013#2145919
    Cambio de domicilio social
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SALVADOR FERRANDIS LUNA 45 23 (VALENCIA). Datos registrales. T 9525, L 6807, F 33, S 8, H V 150367, I/A 2 (18.02.13).
  8. 05/10/2012#1925266
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTOQSAR 2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.09.12. Objeto social: 1.- Investigación, desarrollo e innovación. 2.- Actividades científicas y técnicas. Domicilio: C/ CAMPES 13 (ELIANA (L')). Capital: 3.020,00 Euros. Decl…

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 2012

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/ SALVADOR FERRANDIS LUNA 45 23 (VALENCIA), Valencia
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 — CNAE 7414 — are listed together.

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