FIRE-STOP MEDITERRANEO SA

Hoja M356726· NIF A59311944

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Zichy Sanchez-Arjona Imre Enrique

Legal information

Legal information for FIRE-STOP MEDITERRANEO SA

NIF
Hoja registral
IRUS1000273145146
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 20197 · Folio 28 · Hoja M356726
StatusVigente

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

Former

Directors network map

4 nodes Person Company
FIRE-STOP MEDITERRANE…Zichy Sanchez-Arjona Imre EnriqueZichy Sanchez-Arjona…STU KRITIKU SLSTU KRITIKU SLISLA MILOS SLISLA MILOS SL

Registered actos

  1. Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 8
  2. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 8
  3. Modificaciones estatutariasPublished 04/11/2020· Registered 27/10/2020· I/A 8
  4. Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 7
  5. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 7
  6. ReeleccionesPublished 24/10/2017· Registered 16/10/2017· I/A 7
  7. ReeleccionesPublished 09/08/2010· Registered 28/07/2010· I/A 6
  8. Modificaciones estatutariasPublished 09/08/2010· Registered 28/07/2010· I/A 6

Changes

  1. 04/11/2020Modificaciones estatutarias
  2. 09/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2020#6102352
    Ceses/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
  2. 24/10/2017#4587966
    Ceses/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
  3. 09/08/2010#838051
    ReeleccionesModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA BAÑEZA 33, MADRID, FUENLABRADA
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.