PROTUAL SA

Hoja CS5393· NIF A12207890

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Biel Martin Javier, Herrera Muñoz Vicente Melchor

Legal information

Legal information for PROTUAL SA

NIF
Hoja registral
IRUS1000063783773
Legal formSociedad Anónima (SA)
Register referenceTomo 634 · Folio 123 · Hoja CS5393
StatusVigente

Activity

PROTUAL SA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 27 December 2010 to 30 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PROTUAL SABiel Martin JavierBiel Martin JavierHerrera Muñoz Vicente MelchorHerrera Muñoz Vicent…CERTI GLOBAL SLCERTI GLOBAL SLSANICITRUS SOCIEDAD LIMITADASANICITRUS SOCIEDAD …JAVIBI87 SOCIEDAD LIMITADAJAVIBI87 SOCIEDAD LI…BIEL'S CITRUS SLBIEL'S CITRUS SLARAGONESA TECNICA ARTEC SLARAGONESA TECNICA AR…IMPERMEABILIZACIONES BIEL SOCIEDAD LIMITADAIMPERMEABILIZACIONES…INVEX INMUEBLES SLINVEX INMUEBLES SLDISTRIBUCIONES HERRERA MARTORELL SLDISTRIBUCIONES HERRE…MAR Y MONTAÑA INVERSIONES SLMAR Y MONTAÑA INVERS…ALCOCEBREMAR, PROMOCIONES INMOBILIARIAS SLALCOCEBREMAR, PROMOC…HERRERA Y VELA SLHERRERA Y VELA SL

Registered actos

  1. ReeleccionesPublished 30/09/2024· Registered 23/09/2024· I/A 12
  2. Ceses/DimisionesPublished 20/01/2020· Registered 02/01/2020· I/A 11
  3. NombramientosPublished 20/01/2020· Registered 02/01/2020· I/A 11
  4. ReeleccionesPublished 20/01/2020· Registered 02/01/2020· I/A 11
  5. ReeleccionesPublished 23/12/2014· Registered 15/12/2014· I/A 10
  6. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 9
  7. Cancelaciones de oficio de nombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 1

Timeline (BORME)

  1. 30/09/2024#8270867
    Reelecciones
    PROTUAL SA. Reelecciones. Adm. Mancom.: BIEL MARTIN JAVIER;HERRERA MUÑOZ VICENTE MELCHOR. Datos registrales. S 8 , H CS 5393, I/A 12 (23.09.24).
  2. 20/01/2020#5746576
    Ceses/DimisionesNombramientosReelecciones
    PROTUAL SA. Ceses/Dimisiones. Adm. Mancom.: BIEL RODRIGUEZ FRANCISCO. Nombramientos. Adm. Mancom.: BIEL MARTIN JAVIER. Reelecciones. Adm. Mancom.: HERRERA MUÑOZ VICENTE MELCHOR. Datos registrales. T 634, L 201, F 123, S 8, H CS 5393, I/A 11 ( 2.01.20…
  3. 23/12/2014#3123134
    Reelecciones
    PROTUAL SA. Reelecciones. Adm. Mancom.: HERRERA MUÑOZ VICENTE MELCHOR;BIEL RODRIGUEZ FRANCISCO. Datos registrales. T 634, L 201, F 122, S 8, H CS 5393, I/A 10 (15.12.14).
  4. 21/01/2011#1029166
    Nombramientos
    PROTUAL SA. Nombramientos. Adm. Mancom.: HERRERA MUÑOZ VICENTE MELCHOR;BIEL RODRIGUEZ FRANCISCO. Datos registrales. T 634, L 201, F 122, S 8, H CS 5393, I/A 9 (11.01.11).
  5. 27/12/2010#1003513
    Cancelaciones de oficio de nombramientos
    PROTUAL SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: HERRERA MUÑOZ VICENTE MELCHOR;BIEL RODRIGUEZ FRANCISCO. Datos registrales. T 634, L 201, F 122, S 8, H CS 5393, I/A 1 N (15.12.10).

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 addressPASEO HEROES DE MARRUECOS, 71, CASTELLÓN, ALCALÀ DE XIVERT
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 6812 — are listed together.

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