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Protos Erf LTD

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Details

Company type Private Limited Company
Company Number 11922737
Universal Entity Code9738-4573-2247-8873
Record last updated Tuesday, March 19, 2024 11:16:19 AM UTC
Postal Code EC2R 5BJ

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Directors

Document Type Publication date Download link
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2022 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Jun 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 8, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Resignation of one Director (a man) 11922... Resignation of one Director (a man) 11922...
Registry Jun 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2020 Two appointments: 2 men 11922... Two appointments: 2 men 11922...
Registry Nov 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2019 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Apr 3, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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