FIELD PROTECTION S.L

Hoja B539937· NIF B99514648

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
AFREX HOLDING SL, Pallares Alier Alex

Legal information

Legal information for FIELD PROTECTION S.L

NIF
Hoja registral
IRUS1000378110974
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47065 · Folio 154 · Hoja B539937
StatusVigente

Activity

FIELD PROTECTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 October 2019 to 29 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
FIELD PROTECTION S.LAFREX HOLDING SLAFREX HOLDING SLPallares Alier AlexPallares Alier AlexFIELD PROTECTION SLFIELD PROTECTION SLRAPEJUN SLRAPEJUN SLAFREX HOLDING SOCIEDAD LIMITADAAFREX HOLDING SOCIED…AFEPASA GLOBAL S.AAFEPASA GLOBAL S.A

Registered actos

  1. RevocacionesPublished 29/05/2023· Registered 19/05/2023· I/A 5
  2. NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 5
  3. NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 4
  4. RevocacionesPublished 18/10/2019· Registered 03/10/2019· I/A 3
  5. NombramientosPublished 18/10/2019· Registered 03/10/2019· I/A 3
  6. Cambio de domicilio socialPublished 18/10/2019· Registered 03/10/2019· I/A 3

Changes

  1. 18/10/2019Cambio de domicilio social

    AV DIAGONAL, 601, 8 PLANTA, AIN BUSSINESS CENTER (BARCELONA)

Timeline (BORME)

  1. 29/05/2023#7551061
    RevocacionesNombramientos
    FIELD PROTECTION S.L. Revocaciones. REPR.143 RRM: PALLARES SERRANO MARIA DOLORES. Nombramientos. REPR.143 RRM: PALLARES SERRANO MARIA PILAR. Datos registrales. T 47065 , F 154, S 8, H B 539937, I/A 5 (19.05.23).
  2. 27/08/2020#6011178
    Nombramientos
    FIELD PROTECTION S.L. Nombramientos. APODERAD.SOL: ESMERALDA VAN STRIEN. Datos registrales. T 47065 , F 154, S 8, H B 539937, I/A 4 (19.08.20).
  3. 18/10/2019#5621637
    RevocacionesNombramientosCambio de domicilio social
    FIELD PROTECTION S.L. Revocaciones. REPR.143 RRM: PALLARES SERRANO JOAN. Nombramientos. REPR.143 RRM: PALLARES SERRANO MARIA DOLORES. Cambio de domicilio social. AV DIAGONAL, 601, 8 PLANTA, AIN BUSSINESS CENTER (BARCELONA). Datos registrales. T 47065…

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 addressAV DIAGONAL, 601, 8 PLANTA, AIN BUSSINESS CENTER (BARCELONA), Barcelona
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 — CNAE 4685 — are listed together.

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