FIREMAN SYSTEM SL EN LIQUIDACION
Hoja IF4351· NIF B35536275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FIREMAN SYSTEM SL EN LIQUIDACION
Activity
FIREMAN SYSTEM SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 15 June 2012 to 9 August 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carrera Lopez Eva MariaCeased on 02/02/2018Administrador Único
- Dominguez Amado DanielCeased on 13/11/2013Administrador Único
- Jimenez Montañez JosefaLiquidador
Directors network map
Cap table · shareholdings
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Abdon Amado Daniel100 %
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2018· Registered 02/02/2018· I/A 17
- NombramientosPublished 16/02/2018· Registered 02/02/2018· I/A 17
- DisoluciónPublished 16/02/2018· Registered 02/02/2018· I/A 17
- Ceses/DimisionesPublished 22/11/2013· Registered 13/11/2013· I/A 17
- NombramientosPublished 22/11/2013· Registered 13/11/2013· I/A 17
- NombramientosPublished 06/03/2013· Registered 25/02/2013· I/A 16
- Declaración de unipersonalidadPublished 15/06/2012· Registered 31/05/2012· I/A 15
Changes
- 16/02/2018Cambio de denominación social
FIREMAN SYSTEM SL→FIREMAN SYSTEM SL EN LIQUIDACION
- 16/02/2018Disolución
- 15/06/2012Declaración de unipersonalidad
DOMINGUEZ ABDON AMADO DANIEL
Timeline (BORME)
- 09/08/2024#8208836
FIREMAN SYSTEM SL EN LIQUIDACION(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 5/2024. FIRME: SI, Fecha de resolución 14/03/2024. Auto de declaraci… - 16/02/2018#4752575Ceses/DimisionesNombramientosDisolución
FIREMAN SYSTEM SL EN LIQUIDACION(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRERA LOPEZ EVA MARIA. Nombramientos. Liquidador: JIMENEZ MONTAÑEZ JOSEFA. Disolución. Voluntaria. Datos registrales. … - 22/11/2013#2551024
Company name: FIREMAN SYSTEM SL
Ceses/DimisionesNombramientosFIREMAN SYSTEM SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ AMADO DANIEL. Nombramientos. Adm. Unico: CARRERA LOPEZ EVA MARIA. Datos registrales. T 134 , F 195, S 8, H IF 4351, I/A 17 (13.11.13).
- 06/03/2013#2163781
Company name: FIREMAN SYSTEM SL
NombramientosFIREMAN SYSTEM SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: JIMENEZ MONTAÑEZ JOSEFA. Datos registrales. T 134 , F 195, S 8, H IF 4351, I/A 16 (25.02.13).
- 15/06/2012#1771819
Company name: FIREMAN SYSTEM SL
Declaración de unipersonalidadFIREMAN SYSTEM SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: DOMINGUEZ ABDON AMADO DANIEL. Datos registrales. T 134 , F 195, S 8, H IF 4351, I/A 15 (31.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso02/08/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE LAS PALMAS DE GRAN CANARIAProc. 5/2024RPC-130055RPCLook it up in the RPC ↗
Auto de conclusión de concurso
- Otro acto concursal02/08/2024⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE LAS PALMAS DE GRAN CANARIAProc. 5/2024RPC-130056RPCLook it up in the RPC ↗
Resolución sobre las facultades de administración
- Conclusión del concurso10/06/2024⚖️ Mercantil - 1Proc. 5/2024RPC-355733RPCLook it up in the RPC ↗Judge: ALBERTO LÓPEZ VILLARRUBIAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
AUTO DE CONCLUSIÓN
- Declaración de concurso18/03/2024⚖️ Mercantil - 1Proc. 5/2024RPC-314841RPCLook it up in the RPC ↗Judge: ALBERTO LÓPEZ VILLARRUBIAConcurso: Voluntario
DECLARACIÓN DE CONCURSO SIN MASA
- Conclusión del concurso29/04/2022⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE LAS PALMAS DE GRAN CANARIAProc. 5/2024RPC-130052RPCLook it up in the RPC ↗Judge: Raúl N. García OrejudoConcurso: Voluntario
AUTO CONCURSO Y CONCLUSION