DEYRE PREVENCION SL
Hoja M307244· NIF B83325092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DEYRE PREVENCION SL
Activity
DEYRE PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 March 2011 to 31 March 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Rius Sabador Maria BlancaCeased on 28/01/2016Administrador Único
- Gonzalez Alvarez MariaCeased on 10/03/2011Administrador Solidario
- Avilas Fernandez Maria Del MarCeased on 10/03/2011Administrador Solidario
- Rodriguez Fabian Guillermo JoseCeased on 10/03/2011Administrador Solidario
Authorised representatives
Former
- Cuevas Fernandez PatriciaCeased on 22/03/2016Apoderado
Directors network map
Cap table · shareholdings
- PREVENACTIVA, SOCIEDAD LIMITADA(formerly SOCIEDAD DE PREVENCION DE NUEVA ACTIVA SL)100 %
Legal entity · since 22/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PREVENACTIVA, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/03/2011
Beneficial owner network map
Registered actos
- ExtinciónPublished 31/03/2016· Registered 22/03/2016· I/A 5
- Ceses/DimisionesPublished 09/02/2016· Registered 28/01/2016· I/A 4
- NombramientosPublished 25/09/2015· Registered 17/09/2015· I/A 4
- Declaración de unipersonalidadPublished 22/03/2011· Registered 10/03/2011· I/A 3
- Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 3
- NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 3
- Modificaciones estatutariasPublished 22/03/2011· Registered 10/03/2011· I/A 3
Changes
- 31/03/2016Extinción
- 22/03/2011Declaración de unipersonalidad
SOCIEDAD DE PREVENCION DE NUEVA ACTIVA SL
- 22/03/2011Modificaciones estatutarias
Timeline (BORME)
- 31/03/2016#3791833Extinción
DEYRE PREVENCION SL. Otros conceptos: - La Sociedad "DEYRE PREVENCION SL", ha quedado extinguida y cancelados todos los asientos al haber sido absorbida por "PREVENACTIVA SL", domiciliada en Tarragona. Extinción. Datos registrales. T 17813 , F 155, S… - 09/02/2016#3705729Ceses/Dimisiones
DEYRE PREVENCION SL. Ceses/Dimisiones. Adm. Unico: RIUS SABADOR MARIA BLANCA. Otros conceptos: Nota marginal de cierre provisional de la hoja registral, porp lazo de seis meses de conformidad con lo preceptiado en el artículo 231 del Reglamento del R… - 25/09/2015#3514718Nombramientos
DEYRE PREVENCION SL. Nombramientos. Apoderado: CUEVAS FERNANDEZ PATRICIA. Datos registrales. T 17813 , F 154, S 8, H M 307244, I/A 4 (17.09.15).
- 22/03/2011#1133283Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DEYRE PREVENCION SL. Declaración de unipersonalidad. Socio único: SOCIEDAD DE PREVENCION DE NUEVA ACTIVA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FABIAN GUILLERMO JOSE;AVILAS FERNANDEZ MARIA DEL MAR;GONZALEZ ALVAREZ MARIA. Nombramientos. Adm. Uni…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.