FIRE STOP SA

Hoja M74234· NIF A28079184

Struck off · 04/01/2023Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Former name :
DEPETROL SOCIEDAD ANONIMA

Legal information

Legal information for FIRE STOP SA

NIF
Hoja registral
IRUS1000239944064
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 4503 · Folio 152 · Hoja M74234
Former names
DEPETROL SOCIEDAD ANONIMA2012-12-13 → 2023-01-04
StatusExtinguida

Activity

FIRE STOP SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 12 filings for this company, from 13 December 2012 to 4 January 2023, across 8 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FIRE STOP SAZichy Sanchez Arjona Melanie EdinaZichy Sanchez Arjona…EXFOLIADORA IBERICA SAEXFOLIADORA IBERICA …

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 24
  2. RevocacionesPublished 04/01/2023· Registered 28/12/2022· I/A 24
  3. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 24
  4. DisoluciónPublished 04/01/2023· Registered 28/12/2022· I/A 24
  5. ExtinciónPublished 04/01/2023· Registered 28/12/2022· I/A 24
  6. ReeleccionesPublished 15/04/2021· Registered 08/04/2021· I/A 11
  7. ReeleccionesPublished 27/11/2018· Registered 20/11/2018· I/A 23
  8. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 10
  9. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 10
  10. Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 10
  11. Cambio de domicilio socialPublished 09/10/2013· Registered 01/10/2013· I/A 10
  12. ReeleccionesPublished 13/12/2012· Registered 04/12/2012· I/A 22

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DEPETROL SOCIEDAD ANONIMA→FIRE STOP SA

  2. 04/01/2023Disolución
  3. 04/01/2023Extinción
  4. 09/10/2013Cambio de denominación social

    DEPETROL SOCIEDAD ANONIMA→FIRE STOP SA

  5. 09/10/2013Cambio de domicilio social

    C/ BEMBIBRE 30 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA)

  6. 09/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2023#10569211

    Company name: DEPETROL SOCIEDAD ANONIMA

    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DEPETROL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GARCIA TRIVIÑO JOSE MANUEL;TRIVIÑO SIRVENT JOSE. Revocaciones. Apoderado: LUIS GONZALEZ ALBERTO. Nombramientos. Liquidador: TRIVIÑO SIRVENT JOSE. Disolución. Voluntaria. Extinción. Datos regis…
  2. 15/04/2021#6357538
    Reelecciones
    FIRE STOP SA. Reelecciones. Adm. Unico: ZICHY SANCHEZ ARJONA MELANIE EDINA. Datos registrales. T 4483 , F 130, S 8, H M 74234, I/A 11 ( 8.04.21).
  3. 27/11/2018#5147553

    Company name: DEPETROL SOCIEDAD ANONIMA

    Reelecciones
    DEPETROL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA TRIVIÑO JOSE MANUEL;TRIVIÑO SIRVENT JOSE. Datos registrales. T 4503 , F 151, S 8, H M 74234, I/A 23 (20.11.18).
  4. 09/10/2013#2483179
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FIRE STOP SA. Ceses/Dimisiones. Adm. Solid.: ZICHY SANCHEZ ARJONA MELANIE EDINA;ZICHY IMRE HELMICH PAUL. Nombramientos. Adm. Unico: ZICHY SANCHEZ ARJONA MELANIE EDINA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- .Cambio del…
  5. 13/12/2012#2035329

    Company name: DEPETROL SOCIEDAD ANONIMA

    Reelecciones
    DEPETROL SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARCIA TRIVIÑO JOSE MANUEL;TRIVIÑO SIRVENT JOSE. Datos registrales. T 4503 , F 151, S 8, H M 74234, I/A 22 ( 4.12.12).

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/ BEMBIBRE 30 - POLIGONO INDUSTRIAL COBO CALLEJA (FUENLABRADA), Fuenlabrada, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector