PROTRACK SOCIEDAD LIMITADA
Hoja BI68750· NIF B85873446
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Casar Manuel
Legal information
Legal information for PROTRACK SOCIEDAD LIMITADA
Activity
PROTRACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 26 October 2016 to 8 November 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Fernandez Casar ManuelSince 19/10/2016Administrador Único
Former
- Lopez Palacios PabloCeased on 19/10/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2016· Registered 19/10/2016· I/A 2
- NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 2
- Cambio de domicilio socialPublished 26/10/2016· Registered 19/10/2016· I/A 2
Changes
- 26/10/2016Cambio de domicilio social
C/ SAN ESTEBAN 8 (BARAKALDO)
Timeline (BORME)
- 08/11/2017#4611813
PROTRACK SOCIEDAD LIMITADA. Otros conceptos: Se rectifica el domicilio social, siendo el correcto en ETXEBARRI, C/ San Esteban nº 8. Datos registrales. T 5644 , F 153, S 8, H BI 68750, I/A 3 (30.10.17).
- 26/10/2016#4081174Ceses/DimisionesNombramientosCambio de domicilio social
PROTRACK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CASAR MANUEL. Ceses/Dimisiones. Adm. Unico: LOPEZ PALACIOS PABLO. Nombramientos. Adm. Unico: FERNANDEZ CASAR MANUEL. Cambio de domicilio social. C/ SAN E…
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 — Transporte de mercancías por carretera — are listed together.