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PROTOCOL TECNOLOGIA Y SISTEMAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82664863
Universal Entity Code6065-6428-9756-8366
Record last updated Wednesday, January 24, 2024 10:01:16 PM UTC
Official Address The Avda De La Constitucion avenue 61 Los Molinos 28460
There are 9 companies registered at this street
Locality Los Molinos
Region Madrid, Community Of Madrid
Postal Code 28460
Phone number 914135993
Sector Technical architectural services

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PROTOCOL TECNOLOGIA Y SISTEMAS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 24, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 10, 2023 Feb 3, 2023 Expansion of corporate purpose Expansion of corporate purpose
Financials Feb 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2023 Jan 11, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 18, 2023 Jan 11, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 18, 2023 Jan 11, 2023 Statutory changes Statutory changes
Registry Jan 18, 2023 Jan 11, 2023 Other items Other items
Registry Jan 3, 2023 Dec 27, 2022 Change of registered office Change of registered office
Financials Oct 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 18, 2022 Jan 11, 2022 Capital increase Capital increase
Registry Jan 18, 2022 Jan 11, 2022 Merger Merger
Financials Jan 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 26, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 27, 2020 Mar 20, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 18, 2013 Nov 8, 2013 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 18, 2013 Nov 8, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement 6650... Filing Of Financial Statement 6650...
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6114... Filing Of Financial Statement 6114...
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2003 Filing Of Financial Statement 9445... Filing Of Financial Statement 9445...
Registry Oct 3, 2002 Sep 20, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2002 Jun 27, 2002 Change of registered office Change of registered office
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2001 May 29, 2001 Capital increase Capital increase
Registry May 28, 2001 May 14, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 8, 2000 May 25, 2000

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