NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA

Hoja T30176· NIF B43788942

VigenteTarragona
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Director :
Cabanes Calvet Albert

Legal information

Legal information for NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113407954
Legal formSociedad Limitada (SL)
Register referenceTomo 2039 · Folio 40 · Hoja T30176
StatusVigente

Activity

NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 5 filings for this company, from 11 February 2011 to 19 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
NEMEA SISTEMES CONTRA…Cabanes Calvet AlbertCabanes Calvet AlbertNEMEA NETEGES SOCIEDAD LIMITADANEMEA NETEGES SOCIED…NEMEA SEGURETAT SOCIEDAD LIMITADANEMEA SEGURETAT SOCI…SIDE ENGINYERIA SOCIEDAD LIMITADASIDE ENGINYERIA SOCI…NEMEA INVERSIONS SOCIEDAD LIMITADANEMEA INVERSIONS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEMEA SISTEMES CONTRA…Cabanes Calvet AlbertCabanes Calvet Albert

Beneficial owner (UBO)

Cabanes Calvet Albert100 %

Individual · ultimate beneficial owner · since 19/07/2023

Beneficial owner network map

2 nodes Person Company
NEMEA SISTEMES CONTRA…Cabanes Calvet AlbertCabanes Calvet Albert

Registered actos

  1. Declaración de unipersonalidadPublished 19/07/2023· Registered 12/07/2023· I/A 7
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 6
  3. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 5
  4. NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 4
  5. Cambio de domicilio socialPublished 11/02/2011· Registered 01/02/2011· I/A 3

Changes

  1. 19/07/2023Declaración de unipersonalidad

    CABANES CALVET ALBERT

  2. 11/02/2011Cambio de domicilio social

    C/ ORLEANS, PARCELA 62 - NAVE 7 P0LIGONO INDSUTRI (AMPOSTA)

Timeline (BORME)

  1. 19/07/2023#7635874
    Declaración de unipersonalidad
    NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABANES CALVET ALBERT. Datos registrales. T 2039 , F 40, S 8, H T 30176, I/A 7 (12.07.23).
  2. 17/01/2022#6763132
    Nombramientos
    NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: ABAD SALTO AUDITORS SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: ABAD SALTO AUDITORS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 20…
  3. 15/04/2019#5358019
    Nombramientos
    NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA. Nombramientos. Auditor: ABAD SALTO AUDITORS SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2039 , F 40, S 8, H T 30176, I/A 5 ( 8.04.19).
  4. 29/05/2018#4900435
    Nombramientos
    NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA. Nombramientos. Auditor: ABAD SALTO CELSO. Datos registrales. T 2039 , F 39, S 8, H T 30176, I/A 4 (21.05.18).
  5. 11/02/2011#1068407
    Cambio de domicilio social
    NEMEA SISTEMES CONTRA INCENDIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORLEANS, PARCELA 62 - NAVE 7 P0LIGONO INDSUTRI (AMPOSTA). Datos registrales. T 2039 , F 39, S 8, H T 30176, I/A 3 ( 1.02.11).

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/ ORLEANS, PARCELA 62 - NAVE 7 P0LIGONO INDSUTRI (AMPOSTA), 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector