ESTUDIS I PREVENCIO SL
Hoja V51541· NIF B96585583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESTUDIS I PREVENCIO SL
Directors and representatives
Directors
Former
- Amoros Rael PedroCeased on 11/09/2013PresidenteConsejero
- Martos Ortiz Jose AntonioCeased on 11/09/2013VicepresidenteConsejero
- Soler Pagan Maria CarmenCeased on 11/09/2013VicepresidenteConsejero
- Hernandez Garcia Juan AngelCeased on 18/09/2013Consejero DelegadoConsejeroGIL FABRA RICARDO. SecretarioSecretario
- Gil Fabra RicardoCeased on 11/09/2013Consejero
- Calduch Farnos Ramon MariaCeased on 09/05/2011Consejero
Authorised representatives
Former
- Bertomeu Bertomeu Jose RamonCeased on 11/09/2013Apoderado
Directors network map
Registered actos
- DisoluciónPublished 18/09/2013· Registered 11/09/2013· I/A 16
- ExtinciónPublished 18/09/2013· Registered 11/09/2013· I/A 16
- NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 15
- Cambio de domicilio socialPublished 21/07/2011· Registered 12/07/2011· I/A 14
- Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 13
- NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 13
- NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 12
Timeline (BORME)
- 18/09/2013#2455007DisoluciónExtinción
ESTUDIS I PREVENCIO SL. Disolución. Fusion. Extinción. Datos registrales. T 5663, L 2970, F 42, S 8, H V 51541, I/A 16 (11.09.13).
- 20/11/2012#1992642Nombramientos
ESTUDIS I PREVENCIO SL. Nombramientos. Apoderado: BERTOMEU BERTOMEU JOSE RAMON. Datos registrales. T 5663, L 2970, F 43, S 8, H V 51541, I/A 15 ( 8.11.12).
- 21/07/2011#1311537Cambio de domicilio social
ESTUDIS I PREVENCIO SL. Cambio de domicilio social. C/ FONT DE LA CABILDA 6 (MASSANASSA). Datos registrales. T 5663, L 2970, F 41, S 8, H V 51541, I/A 14 (12.07.11).
- 18/05/2011#1217224Ceses/DimisionesNombramientos
ESTUDIS I PREVENCIO SL. Ceses/Dimisiones. Consejero: AMOROS RAEL PEDRO. Presidente: AMOROS RAEL PEDRO. Consejero: SOLER PAGAN MARIA CARMEN. Secretario: SOLER PAGAN MARIA CARMEN. Consejero: CALDUCH FARNOS RAMON MARIA. Vicepresid.: CALDUCH FARNOS RAMON… - 02/06/2009#241072Nombramientos
ESTUDIS I PREVENCIO SL. Nombramientos. Apoderado: SOLER PAGAN MARIA CARMEN. Datos registrales. T 5663, L 2970, F 40, S 8, H V 51541, I/A 12 (22.05.09).
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
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