FIRE CONSULT SL

Hoja M49287· NIF B80325095

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez Culpian Alba, Gutierrez Culpian Francisco Jose

Legal information

Legal information for FIRE CONSULT SL

NIF
Hoja registral
IRUS1000247834055
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 21123 · Folio 214 · Hoja M49287
StatusVigente

Activity

FIRE CONSULT SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 11 filings for this company, from 26 October 2009 to 21 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
FIRE CONSULT SLGutierrez Culpian AlbaGutierrez Culpian Al…Gutierrez Culpian Francisco JoseGutierrez Culpian Fr…

Registered actos

  1. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 19
  2. Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 18
  3. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 18
  4. Modificaciones estatutariasPublished 13/05/2022· Registered 06/05/2022· I/A 18
  5. Otros conceptosPublished 28/02/2022· Registered 21/02/2022· I/A 17
  6. ReeleccionesPublished 18/01/2021· Registered 11/01/2021· I/A 16
  7. ReeleccionesPublished 06/02/2018· Registered 30/01/2018· I/A 15
  8. ReeleccionesPublished 23/12/2014· Registered 16/12/2014· I/A 14
  9. ReeleccionesPublished 05/03/2012· Registered 22/02/2012· I/A 13
  10. ReeleccionesPublished 06/04/2010· Registered 23/03/2010· I/A 12
  11. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 11

Changes

  1. 13/05/2022Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2023#7851560
    Nombramientos
    FIRE CONSULT SL. Nombramientos. Auditor: M V AUDITORES SL. Datos registrales. T 21123 , F 214, S 8, H M 49287, I/A 19 (14.12.23).
  2. 13/05/2022#6960807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIRE CONSULT SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ EXPOSITO FRANCISCO. Nombramientos. Adm. Solid.: GUTIERREZ CULPIAN FRANCISCO JOSE;GUTIERREZ CULPIAN ALBA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5, 14 Y 27 DE LOS ESTATUTOS S…
  3. 28/02/2022#6832896
    Otros conceptos
    FIRE CONSULT SL. Otros conceptos: Subsanación de la inscripción 7ª. Datos registrales. T 21123 , F 212, S 8, H M 49287, I/A 17 (21.02.22).
  4. 18/01/2021#6206514
    Reelecciones
    FIRE CONSULT SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. T 21123 , F 212, S 8, H M 49287, I/A 16 (11.01.21).
  5. 06/02/2018#4733203
    Reelecciones
    FIRE CONSULT SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. T 21123 , F 212, S 8, H M 49287, I/A 15 (30.01.18).
  6. 23/12/2014#3123755
    Reelecciones
    FIRE CONSULT SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. T 21123 , F 212, S 8, H M 49287, I/A 14 (16.12.14).
  7. 05/03/2012#1624496
    Reelecciones
    FIRE CONSULT SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. T 21123 , F 212, S 8, H M 49287, I/A 13 (22.02.12).
  8. 06/04/2010#663985
    Reelecciones
    FIRE CONSULT SL. Reelecciones. Auditor: M V AUDITORES SL. Datos registrales. T 21123 , F 211, S 8, H M 49287, I/A 12 (23.03.10).
  9. 26/10/2009#435701
    Nombramientos
    FIRE CONSULT SL. Nombramientos. Apoderado: GUTIERREZ CULPIAN FRANCISCO JOSE. Datos registrales. T 21123 , F 210, S 8, H M 49287, I/A 11 (14.10.09).

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

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 addressCALLE IMPRESORES 12, POL. INDUSTRIAL LOS ANGELES, MADRID, GETAFE
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 4324 — are listed together.

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