FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA

Hoja T23362· NIF B43656859

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Grau Fuentes Javier
Former name :
FLAMMA DE PREVENCION DE INCENDIOS SOCIEDAD LIMITADA

Legal information

Legal information for FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112204534
Legal formSociedad Limitada (SL)
Register referenceTomo 1717 · Folio 49 · Hoja T23362
Former names
FLAMMA DE PREVENCION DE INCENDIOS SOCIEDAD LIMITADA2009-04-01
StatusVigente

Activity

FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 1 April 2009 to 28 October 2020, across 6 distinct types of filing.

Corporate purpose

venta y mantenimiento de material contra incendios, instalacion de sistemas de deteccion y extinción.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/02/2012· Registered 01/02/2012· I/A 4
  2. NombramientosPublished 15/02/2012· Registered 01/02/2012· I/A 4
  3. Cambio de domicilio socialPublished 15/02/2012· Registered 01/02/2012· I/A 4
  4. Cambio de objeto socialPublished 05/02/2010· Registered 22/01/2010· I/A 3
  5. Cambio de denominación socialPublished 01/04/2009· Registered 27/02/2009· I/A 2
  6. Ampliacion del objeto socialPublished 01/04/2009· Registered 27/02/2009· I/A 2
  7. Cambio de domicilio socialPublished 01/04/2009· Registered 27/02/2009· I/A 2

Changes

  1. 15/02/2012Cambio de domicilio social

    PASEO PRIM 37 (REUS)

  2. 05/02/2010Cambio de denominación social

    FLAMMA DE PREVENCION DE INCENDIOS SOCIEDAD LIMITADAFLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA

  3. 05/02/2010Cambio de objeto social

    venta y mantenimiento de material contra incendios, instalacion de sistemas de deteccion y extinción.

  4. 01/04/2009Ampliación del objeto social

    LA IMPORTACION Y EXPORTACION DE SISTEMAS DE SEGURIDAD, LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS SE SEGURIDAD, ASI COMO DE CIRCUITOS CERRADOS DE TELEVISION.- LA GESTION DE RESIDUOS.

  5. 01/04/2009Cambio de domicilio social

    C/ DELS FLEQUERS 11 - POLIGONO H6, BELLISENS AUTOV (REUS)

Timeline (BORME)

  1. 28/10/2020#6093000
    FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1717 , F 44, S 8, H T 23362, I/A RCIF (31.08.20).
  2. 14/11/2016#4105346
    FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1717 , F 44, S 8, H T 23362, I/Anota1 (27.10.16).
  3. 15/02/2012#1594376
    Ceses/DimisionesNombramientosCambio de domicilio social
    FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOIA MUSSUNGO FRANCISCO XAVIER. Nombramientos. Adm. Unico: GRAU FUENTES JAVIER. Cambio de domicilio social. PASEO PRIM 37 (REUS). Datos registrales. T 1717 , F 49, S 8, H T 2336
  4. 10/02/2010#583684
    FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA. Fe de erratas: Cumplimentar la totalidad del contenido del objeto social. Datos registrales. T 1717 , F 49, S 8, H T 23362, I/A 3 (22.01.10).
  5. 05/02/2010#576158
    Cambio de objeto social
    FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA. Cambio de objeto social. venta y mantenimiento de material contra incendios, instalacion de sistemas de deteccion y extinción. Datos registrales. T 1717 , F 49, S 8, H T 23362, I/A 3 (22.01.10).
  6. 01/04/2009#149674

    Company name: FLAMMA DE PREVENCION DE INCENDIOS SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    FLAMMA DE PREVENCION DE INCENDIOS SOCIEDAD LIMITADA. Cambio de denominación social. FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA. Ampliacion del objeto social. LA IMPORTACION Y EXPORTACION DE SISTEMAS DE SEGURIDAD, LA INSTALACION Y MANTENIMIENTO DE APAR

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 addressPASEO PRIM 37 (REUS), Tarragona
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 — Tarragona — are listed together, with their address.