FIRE APERTURAS MADRID SL
Hoja M823895· NIF B16405573
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 31/05/2024
- Director :
- Martinez-Cava Villamor Pedro Jose
Legal information
Legal information for FIRE APERTURAS MADRID SL
Activity
FIRE APERTURAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 31 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
La Sociedad tendrá por objeto principal: 1.- La instalación y montaje de sistemas contra incendios, tanto de carácter industrial como en viviendas y locales. El comercio al por mayor y menor de extintores y elementos de detección de incendios y alarmas, etc.
Directors and representatives
Directors
Current
- Martinez-Cava Villamor Pedro JoseSince 24/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez-Cava Villamor Pedro Jose100 %
Individual · ultimate beneficial owner · since 31/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
- Declaración de unipersonalidadPublished 31/05/2024· Registered 24/05/2024· I/A 1
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1
Changes
- 31/05/2024Declaración de unipersonalidad
MARTINEZ-CAVA VILLAMOR PEDRO JOSE
Capital · events
- 31/05/2024ConstituciónInitial capital: 3 050,00 €
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)
- 31/05/2024#8103738ConstituciónDeclaración de unipersonalidadNombramientos
FIRE APERTURAS MADRID SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: La Sociedad tendrá por objeto principal: 1.- La instalación y montaje de sistemas contra incendios, tanto de carácter industrial como en viviendas y locales. El…
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 2024
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
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.