EI2 FIRE SL

Hoja M494854· NIF B85884120

VigenteMadrid
Registered address :
Activity :
Protección civil
Legal form :
Sociedad Limitada (SL)
Share capital :
56 130,00 €
Incorporation :
01/03/2010
Directors :
Herradon Alegre Jose Ramon, Martin Galdeano Oscar

Legal information

Legal information for EI2 FIRE SL

NIF
Hoja registral
IRUS1000284875681
Legal formSociedad Limitada (SL)
Share capital56 130,00 €
Incorporation date01/03/2010
LocalityValdemoro
Phone
Registro MercantilMADRID
Register referenceTomo 27459 · Folio 74 · Hoja M494854
StatusVigente

Activity

EI2 FIRE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Protección civil” (CNAE 8425). It was incorporated on 1 March 2010. The Spanish commercial register has published 9 filings for this company, from 1 March 2010 to 25 June 2024, across 5 distinct types of filing. Its registered share capital is 56 130,00 €.

Economic activity (CNAE)

8425 · Protección civil

Corporate purpose

Es objeto de la mercantil: Instalacion de todo tipo de elementos de seguridad pasiva contra incendios en todo tipo de instalaciones, así como, el suministro e instalación de componentes de cerrajería.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EI2 FIRE SLHerradon Alegre Jose RamonHerradon Alegre Jose…Martin Galdeano OscarMartin Galdeano Oscar

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 6
  2. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 5
  3. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 5
  4. Cambio de domicilio socialPublished 05/02/2020· Registered 29/01/2020· I/A 5
  5. Cambio de domicilio socialPublished 30/10/2012· Registered 19/10/2012· I/A 4
  6. Ampliación de capitalPublished 02/03/2011· Registered 18/02/2011· I/A 3
  7. Cambio de domicilio socialPublished 09/06/2010· Registered 27/05/2010· I/A 2
  8. ConstituciónPublished 01/03/2010· Registered 17/02/2010· I/A 1
  9. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 1

Changes

  1. 25/06/2024Cambio de domicilio social

    GTA DE LAS AMAZONAS 10 - LOCAL 1 (VALDEMORO)

  2. 05/02/2020Cambio de domicilio social

    C/ DE LAS MORERAS - POLIGONO INDUSTRIAL CAMPORROS (CIEMPOZUELOS)

  3. 30/10/2012Cambio de domicilio social

    C/ MALAGA 4 - POLIGONO INDUSTRIAL LA CARREHUELA, N (VALDEMORO)

  4. 09/06/2010Cambio de domicilio social

    C/ THOMAS EDISON, NUMERO 4, PORTAL 2, OFICINA 2101 (RIVAS-VACIAMADRID)

Capital · events

  1. 02/03/2011Ampliación de capital
    Resulting capital: 56 130,00 € (+53 100,00 €)
  2. 01/03/2010Constitución
    Initial capital: 3 030,00 €

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. 25/06/2024#8140649
    Cambio de domicilio social
    EI2 FIRE SL. Cambio de domicilio social. GTA DE LAS AMAZONAS 10 - LOCAL 1 (VALDEMORO). Datos registrales. S 8 , H M 494854, I/A 6 (18.06.24).
  2. 05/02/2020#5778659
    Ceses/DimisionesNombramientosCambio de domicilio social
    EI2 FIRE SL. Ceses/Dimisiones. Adm. Unico: MARTIN GALDEANO OSCAR. Nombramientos. Adm. Solid.: MARTIN GALDEANO OSCAR;HERRADON ALEGRE JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
  3. 30/10/2012#1960091
    Cambio de domicilio social
    EI2 FIRE SL. Cambio de domicilio social. C/ MALAGA 4 - POLIGONO INDUSTRIAL LA CARREHUELA, N (VALDEMORO). Datos registrales. T 27459 , F 74, S 8, H M 494854, I/A 4 (19.10.12).
  4. 02/03/2011#1099255
    Ampliación de capital
    EI2 FIRE SL. Ampliación de capital. Capital: 53.100,00 Euros. Resultante Suscrito: 56.130,00 Euros. Datos registrales. T 27459 , F 73, S 8, H M 494854, I/A 3 (18.02.11).
  5. 09/06/2010#754700
    Cambio de domicilio social
    EI2 FIRE SL. Cambio de domicilio social. C/ THOMAS EDISON, NUMERO 4, PORTAL 2, OFICINA 2101 (RIVAS-VACIAMADRID). Datos registrales. T 27459 , F 73, S 8, H M 494854, I/A 2 (27.05.10).
  6. 01/03/2010#611752
    ConstituciónNombramientos
    EI2 FIRE SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: Es objeto de la mercantil: Instalacion de todo tipo de elementos de seguridad pasiva contra incendios en todo tipo de instalaciones, así como, el suministro e instalación de…

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 2010

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 addressGTA DE LAS AMAZONAS 10 - LOCAL 1 (VALDEMORO), Valdemoro, Madrid
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 — Protección civil — are listed together.