FIRE VISION TECHNOLOGY SL

Hoja M433478· NIF B59379263

Struck off · 17/05/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FIRE VISION TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 24124 · Folio 21 · Hoja M433478
StatusBaja

Activity

FIRE VISION TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 9 filings for this company, from 17 February 2009 to 17 May 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/05/2012· Registered 04/05/2012· I/A 8
  2. DisoluciónPublished 17/05/2012· Registered 04/05/2012· I/A 8
  3. ExtinciónPublished 17/05/2012· Registered 04/05/2012· I/A 8
  4. Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 7
  5. Ceses/DimisionesPublished 08/02/2010· Registered 27/01/2010· I/A 6
  6. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 6
  7. Modificaciones estatutariasPublished 08/02/2010· Registered 27/01/2010· I/A 6
  8. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 5
  9. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 4

Changes

  1. 17/05/2012Disolución
  2. 17/05/2012Extinción
  3. 17/02/2012Modificaciones estatutarias
  4. 08/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2012#1726523
    Ceses/DimisionesDisoluciónExtinción
    FIRE VISION TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: RAAN SEGURIDAD SL. Representan: IGLESIAS GARCIA ALFONSO. Disolución. Fusion. Extinción. Datos registrales. T 24124 , F 21, S 8, H M 433478, I/A 8 ( 4.05.12).
  2. 17/02/2012#1598912
    Modificaciones estatutarias
    FIRE VISION TECHNOLOGY SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION.-. Datos registrales. T 24124 , F 21, S 8, H M 433478, I/A 7 ( 8.02.12).
  3. 08/02/2010#578482
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FIRE VISION TECHNOLOGY SL. Ceses/Dimisiones. Adm. Mancom.: ANDINO RUEDA JUAN EMILIO;RAMIREZ PIÑAR RUBEN. Nombramientos. Representan: IGLESIAS GARCIA ALFONSO. Adm. Unico: RAAN SEGURIDAD SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS…
  4. 27/10/2009#438758
    Nombramientos
    FIRE VISION TECHNOLOGY SL. Nombramientos. Apoderado: ISERN SALVAT JORDI;DELGADO GOMEZ MERCEDES. Datos registrales. T 24124 , F 20, S 8, H M 433478, I/A 5 (15.10.09).
  5. 17/02/2009#75071
    Nombramientos
    FIRE VISION TECHNOLOGY SL. Nombramientos. Auditor: CARPE AUDITORA SL. Datos registrales. T 24124 , F 20, S 8, H M 433478, I/A 4 ( 6.02.09).

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 addressGetafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province