FIRE PROT SOCIEDAD ANONIMA

Hoja BI2362· NIF A48182182

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Barcenilla Angeles, Montejo Moreno Iñaki

Legal information

Legal information for FIRE PROT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056587371
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusVigente

Activity

FIRE PROT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 4 February 2009 to 19 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 19/10/2022
  2. NombramientosPublished 21/03/2018
  3. Ceses/DimisionesPublished 21/03/2018
  4. NombramientosPublished 21/03/2018
  5. ReeleccionesPublished 21/03/2018
  6. ReeleccionesPublished 17/05/2013
  7. Cambio de objeto socialPublished 17/05/2013
  8. Ceses/DimisionesPublished 04/02/2009
  9. NombramientosPublished 04/02/2009
  10. Modificaciones estatutariasPublished 04/02/2009

Changes

  1. 17/05/2013Cambio de objeto social

    La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.

  2. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2022#7203539
    Reelecciones
    FIRE PROT SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONTEJO MORENO IÑAKI;MORENO BARCENILLA ANGELES. Datos registrales. T 1658 , F 105, S 8, H BI 2362,A , I/ 14 .(10.10.22).
  2. 21/03/2018#4805772
    Nombramientos
    FIRE PROT SOCIEDAD ANONIMA. Nombramientos. Apoderado: MONTEJO MORENO OIANE. Datos registrales. T 1658 , F 103, S 8, H BI 2362,A , I/ 13 .(12.03.18).
  3. 21/03/2018#4805771
    Ceses/DimisionesNombramientosReelecciones
    FIRE PROT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MONTEJO DE VIVAR IGNACIO. Nombramientos. Adm. Solid.: MONTEJO MORENO IÑAKI. Reelecciones. Adm. Solid.: MORENO BARCENILLA ANGELES. Datos registrales. T 1658 , F 103, S 8, H BI 2362,A , I/ 12 .…
  4. 17/05/2013#2277723
    ReeleccionesCambio de objeto social
    FIRE PROT SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONTEJO DE VIVAR IGNACIO;MORENO BARCENILLA ANGELES. Cambio de objeto social. La instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. Datos registrales. T 1658 , F 103, S…
  5. 04/02/2009#53099
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIRE PROT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MONTEJO VIVAR JULIAN IGNACIO. Nombramientos. Adm. Solid.: MONTEJO DE VIVAR IGNACIO;MORENO BARCENILLA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…

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 addressIberre nº 11, BIZKAIA, SONDIKA

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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