PROTVISA SEGURIDAD SL

Hoja MA124621

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/09/2014
Director :
Zamorano Ayala Antonio

Legal information

Legal information for PROTVISA SEGURIDAD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/09/2014
Register referenceTomo 5315 · Folio 88 · Hoja MA124621
StatusVigente

Activity

PROTVISA SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 26 September 2014. The Spanish commercial register has published 10 filings for this company, from 26 September 2014 to 7 December 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La actividad de vigilancia, protección de bienes, establecimientos, espectáculos, certámenes o convenciones; la protección de personas, depósito, custodia y tratamiento de objetos valiosos o peligrosos; la instalación y mantenimiento de aparatos dispositivos y sistemas de seguridad; central de alarm.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Alvarez Jose Antonio100 %

Individual · ultimate beneficial owner · since 26/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2016· Registered 24/11/2016· I/A 5
  2. NombramientosPublished 07/12/2016· Registered 24/11/2016· I/A 5
  3. Ceses/DimisionesPublished 24/06/2015· Registered 15/06/2015· I/A 3
  4. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 3
  5. Ceses/DimisionesPublished 24/06/2015· Registered 15/06/2015· I/A 2
  6. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 2
  7. ConstituciónPublished 26/09/2014· Registered 16/09/2014· I/A 1
  8. Declaración de unipersonalidadPublished 26/09/2014· Registered 16/09/2014· I/A 1
  9. NombramientosPublished 26/09/2014· Registered 16/09/2014· I/A 1

Capital · events

  1. 26/09/2014Constitución
    Initial capital: 3 006,00 €

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. 07/12/2016#4142890
    Ceses/DimisionesNombramientos
    PROTVISA SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: INFANTE OJEDA DIEGO MOISES. Nombramientos. Adm. Unico: ZAMORANO AYALA ANTONIO. Datos registrales. T 5315, L 4222, F 88, S 8, H MA124621, I/A 5 (24.11.16).
  2. 07/12/2016#4142889
    PROTVISA SEGURIDAD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5315, L 4222, F 88, S 8, H MA124621, I/A 4 (24.11.16).
  3. 24/06/2015#3385377
    Ceses/DimisionesNombramientos
    PROTVISA SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: DUARTE SANCHEZ MACARENA. Nombramientos. Adm. Unico: INFANTE OJEDA DIEGO MOISES. Datos registrales. T 5315, L 4222, F 88, S 8, H MA124621, I/A 3 (15.06.15).
  4. 24/06/2015#3385376
    Ceses/DimisionesNombramientos
    PROTVISA SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JOSE ANTONIO. Nombramientos. Adm. Unico: DUARTE SANCHEZ MACARENA. Datos registrales. T 5315, L 4222, F 88, S 8, H MA124621, I/A 2 (15.06.15).
  5. 26/09/2014#2985776
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROTVISA SEGURIDAD SL. Constitución. Comienzo de operaciones: 23.07.14. Objeto social: La actividad de vigilancia, protección de bienes, establecimientos, espectáculos, certámenes o convenciones; la protección de personas, depósito, custodia y tratam…

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 2014

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 addressAVDA DE ANDALUCIA 34 1º (MALAGA), 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