FIRE CORP SL

Hoja M676943· NIF B88151287

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2018
Director :
Vargas Garcia Andres Felipe

Legal information

Legal information for FIRE CORP SL

NIF
Hoja registral
IRUS1000301654246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38018 · Folio 145 · Hoja M676943
StatusVigente

Activity

FIRE CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 September 2018. The Spanish commercial register has published 10 filings for this company, from 20 September 2018 to 11 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

a) La compra, venta, tenencia, gestión y administración de toda clase de acciones y participaciones sociales, representativos de fondos propios de entidades residentes o no residentes en territorio español, así como de cualquier clase de títulos valores, obligaciones, bonos, deuda pública o cualquie.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FIRE CORP SLVargas Garcia Andres FelipeVargas Garcia Andres…

Registered actos

  1. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 5
  2. Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 4
  3. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 4
  4. Cambio de domicilio socialPublished 11/05/2022· Registered 04/05/2022· I/A 4
  5. Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 3
  6. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 3
  7. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 2
  8. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 2
  9. ConstituciónPublished 20/09/2018· Registered 13/09/2018· I/A 1
  10. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 1

Changes

  1. 11/05/2022Cambio de domicilio social

    C/ DOCTOR FOURQUET 29 (MADRID)

Capital · events

  1. 20/09/2018Constitución
    Initial capital: 3 000,00 €

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. 11/05/2022#6955562
    Nombramientos
    FIRE CORP SL. Nombramientos. Apoderado: PEREZ PEREZ VIRGINIA HENAR. Datos registrales. T 38018 , F 145, S 8, H M 676943, I/A 5 ( 4.05.22).
  2. 11/05/2022#6955561
    Ceses/DimisionesNombramientosCambio de domicilio social
    FIRE CORP SL. Ceses/Dimisiones. Consejero: FIGUEROA REYES RODRIGO;ANIBAL LICCIARDI DANIEL. Co.De.Ma.So: FIGUEROA REYES RODRIGO;ANIBAL LICCIARDI DANIEL. Consejero: OCAÑA URWITZ OSCAR. Presidente: FIGUEROA REYES RODRIGO. SecreNoConsj: BOLOGNINI MARCO. …
  3. 14/12/2020#6163459
    Ceses/DimisionesNombramientos
    FIRE CORP SL. Ceses/Dimisiones. Consejero: GALERA SANZ JESUS. Secretario: GALERA SANZ JESUS. Nombramientos. Consejero: OCAÑA URWITZ OSCAR. VsecrNoConsj: SEGUI ORTIZ PABLO. SecreNoConsj: BOLOGNINI MARCO. Datos registrales. T 38018 , F 144, S 8, H M 67…
  4. 20/11/2020#6130571
    Ceses/DimisionesNombramientos
    FIRE CORP SL. Ceses/Dimisiones. Consejero: PUIGGARI RODRIGUEZ SANTIAGO IGNACIO. Presidente: PUIGGARI RODRIGUEZ SANTIAGO IGNACIO. Co.De.Ma.So: PUIGGARI RODRIGUEZ SANTIAGO IGNACIO. SecreNoConsj: GALERA SANZ JESUS. Nombramientos. Consejero: GALERA SANZ …
  5. 20/09/2018#5056596
    ConstituciónNombramientos
    FIRE CORP SL. Constitución. Comienzo de operaciones: 12.06.18. Objeto social: a) La compra, venta, tenencia, gestión y administración de toda clase de acciones y participaciones sociales, representativos de fondos propios de entidades residentes o no…

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 2018

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/ DOCTOR FOURQUET 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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