PROTOS SA

Hoja MA4590· NIF A29162823

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
76 080,00 €
Director :
Gomez Melgar Pedro Manuel
Former name :
CEREALES GOMEZ SL

Legal information

Legal information for PROTOS SA

NIF
Hoja registral
IRUS1000008485472
Legal formSociedad Limitada (SL)
Share capital76 080,00 €
LocalityRonda
Phone
Register referenceTomo 1976 · Folio 107 · Hoja MA4590
Former names
CEREALES GOMEZ SL2016-05-06 → 2019-10-23
StatusVigente

Activity

PROTOS SA is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 6 May 2016 to 23 October 2019, across 5 distinct types of filing. Its registered share capital is 76 080,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROTOS SAGomez Melgar Pedro ManuelGomez Melgar Pedro M…

Registered actos

  1. Reducción de capitalPublished 23/10/2019· Registered 15/10/2019· I/A 7
  2. Cambio de domicilio socialPublished 01/10/2018· Registered 24/09/2018· I/A 6
  3. Reducción de capitalPublished 05/07/2018· Registered 26/06/2018· I/A 5
  4. Ampliación de capitalPublished 05/07/2018· Registered 26/06/2018· I/A 5
  5. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 4
  6. Ceses/DimisionesPublished 06/05/2016· Registered 26/04/2016· I/A 3
  7. NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CEREALES GOMEZ SL→PROTOS SA

  2. 01/10/2018Cambio de domicilio social

    CTRA RONDA A CAMPILLOS Km 0 - PARTIDO DE SANTA MAR (RONDA)

Capital · events

  1. 23/10/2019Reducción de capital
    Resulting capital: 76 080,00 €
  2. 05/07/2018Reducción de capitalAmpliación de capital
    Resulting capital: 24 000,00 € (−352 080,00 €)

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. 23/10/2019#5628950

    Company name: CEREALES GOMEZ SL

    Reducción de capital
    CEREALES GOMEZ SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 76.080,00 Euros. Datos registrales. T 1976, L 889, F 107, S 8, H MA 4590, I/A 7 (15.10.19).
  2. 01/10/2018#5068366

    Company name: CEREALES GOMEZ SL

    Cambio de domicilio social
    CEREALES GOMEZ SL. Cambio de domicilio social. CTRA RONDA A CAMPILLOS Km 0 - PARTIDO DE SANTA MAR (RONDA). Datos registrales. T 1976, L 889, F 107, S 8, H MA 4590, I/A 6 (24.09.18).
  3. 05/07/2018#4955295

    Company name: CEREALES GOMEZ SL

    Reducción de capitalAmpliación de capital
    CEREALES GOMEZ SL. Reducción de capital. Importe reducción: 40,48 Euros. Resultante Suscrito: 24.000,00 Euros. Ampliación de capital. Capital: 352.080,00 Euros. Resultante Suscrito: 376.080,00 Euros. Datos registrales. T 1976, L 889, F 107, S 8, H MA…
  4. 06/05/2016#3844675

    Company name: CEREALES GOMEZ SL

    Nombramientos
    CEREALES GOMEZ SL. Nombramientos. Apoderado: GOMEZ GARCIA ANTONIO. Datos registrales. T 1976, L 889, F 106, S 8, H MA 4590, I/A 4 (27.04.16).
  5. 06/05/2016#3844674

    Company name: CEREALES GOMEZ SL

    Ceses/DimisionesNombramientos
    CEREALES GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GARCIA ANTONIO;GOMEZ MELGAR PEDRO MANUEL;GOMEZ MELGAR ANTONIO JESUS. Nombramientos. Adm. Unico: GOMEZ MELGAR PEDRO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores s…

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 addressCTRA RONDA A CAMPILLOS Km 0 - PARTIDO DE SANTA MAR (RONDA), Ronda, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province