PROTUSAN VILASECA SOCIEDAD LIMITADA

Hoja T35558· NIF B43884899

VigenteTarragona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Tuset Fornos Laura

Legal information

Legal information for PROTUSAN VILASECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114376770
Legal formSociedad Limitada (SL)
Register referenceTomo 2276 · Folio 5 · Hoja T35558
StatusVigente

Activity

PROTUSAN VILASECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 7 filings for this company, from 12 April 2011 to 27 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROTUSAN VILASECA SOC…Tuset Fornos LauraTuset Fornos Laura

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tuset Fornos Laura100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 5
  2. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 5
  3. Cambio de domicilio socialPublished 26/01/2021· Registered 19/01/2021· I/A 4
  4. Ceses/DimisionesPublished 12/04/2011· Registered 30/03/2011· I/A 2
  5. NombramientosPublished 12/04/2011· Registered 30/03/2011· I/A 2
  6. Modificaciones estatutariasPublished 12/04/2011· Registered 30/03/2011· I/A 2

Changes

  1. 26/01/2021Cambio de domicilio social

    C/ FRANCESC MACIA 11 (VILA-SECA)

  2. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2021#6378627
    Ceses/DimisionesNombramientos
    PROTUSAN VILASECA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FORNOS CARLES MARIA DUNIA;TUSET FORNOS LAURA. Nombramientos. Adm. Unico: TUSET FORNOS LAURA. Otros conceptos: Modificado el artículo 19º de los estatuto ssociales en cuanto al sistem…
  2. 26/01/2021#6222995
    Cambio de domicilio social
    PROTUSAN VILASECA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FRANCESC MACIA 11 (VILA-SECA). Datos registrales. T 2276 , F 4, S 8, H T 35558, I/A 4 (19.01.21).
  3. 17/05/2016#3857747
    Cambio de identidad del socio único
    PROTUSAN VILASECA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TUSET FORNOS LAURA. Datos registrales. T 2276 , F 4, S 8, H T 35558, I/A 3 ( 9.05.16).
  4. 12/04/2011#1168971
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTUSAN VILASECA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TUSET PROS SANTIAGO. Nombramientos. Adm. Solid.: FORNOS CARLES MARIA DUNIA;TUSET FORNOS LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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 addressC/ FRANCESC MACIA 11 (VILA-SECA), Tarragona
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector