FIRE-STOP MEDITERRANEO SA
Hoja M356726· NIF A59311944
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Zichy Sanchez-Arjona Imre Enrique
Legal information
Legal information for FIRE-STOP MEDITERRANEO SA
Activity
FIRE-STOP MEDITERRANEO SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 8 filings for this company, from 9 August 2010 to 4 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Zichy Sanchez-Arjona Imre EnriqueSince 16/10/2017Administrador Único
Former
- Toran Junquera LeonCeased on 27/10/2020Administrador Mancomunado
- Zichy Imre Helmich PaulCeased on 16/10/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 8
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 8
- Modificaciones estatutariasPublished 04/11/2020· Registered 27/10/2020· I/A 8
- Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 7
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 7
- ReeleccionesPublished 24/10/2017· Registered 16/10/2017· I/A 7
- ReeleccionesPublished 09/08/2010· Registered 28/07/2010· I/A 6
- Modificaciones estatutariasPublished 09/08/2010· Registered 28/07/2010· I/A 6
Changes
- 04/11/2020Modificaciones estatutarias
- 09/08/2010Modificaciones estatutarias
Timeline (BORME)
- 04/11/2020#6102352Ceses/DimisionesNombramientosModificaciones estatutarias
FIRE-STOP MEDITERRANEO SA. Ceses/Dimisiones. Adm. Mancom.: TORAN JUNQUERA LEON;ZICHY SANCHEZ-ARJONA IMRE ENRIQUE. Nombramientos. Adm. Unico: ZICHY SANCHEZ-ARJONA IMRE ENRIQUE. Modificaciones estatutarias. Modificación de los artículos 8º, 9º, 17º y 1… - 24/10/2017#4587966Ceses/DimisionesNombramientosReelecciones
FIRE-STOP MEDITERRANEO SA. Ceses/Dimisiones. Adm. Mancom.: ZICHY IMRE HELMICH PAUL. Nombramientos. Adm. Mancom.: ZICHY SANCHEZ-ARJONA IMRE ENRIQUE. Reelecciones. Adm. Mancom.: TORAN JUNQUERA LEON. Datos registrales. T 20197 , F 28, S 8, H M 356726, I… - 09/08/2010#838051ReeleccionesModificaciones estatutarias
FIRE-STOP MEDITERRANEO SA. Reelecciones. Adm. Mancom.: ZICHY IMRE HELMICH PAUL;TORAN JUNQUERA LEON. Modificaciones estatutarias. 17. DURACION DEL CARGO.- . Datos registrales. T 20197 , F 28, S 8, H M 356726, I/A 6 (28.07.10).
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.