FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA
Hoja T23362· NIF B43656859
- 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
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
- Grau Fuentes JavierSince 01/02/2012Administrador Único
Former
- Joia Mussungo Francisco XavierCeased on 01/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2012· Registered 01/02/2012· I/A 4
- NombramientosPublished 15/02/2012· Registered 01/02/2012· I/A 4
- Cambio de domicilio socialPublished 15/02/2012· Registered 01/02/2012· I/A 4
- Cambio de objeto socialPublished 05/02/2010· Registered 22/01/2010· I/A 3
- Cambio de denominación socialPublished 01/04/2009· Registered 27/02/2009· I/A 2
- Ampliacion del objeto socialPublished 01/04/2009· Registered 27/02/2009· I/A 2
- Cambio de domicilio socialPublished 01/04/2009· Registered 27/02/2009· I/A 2
Changes
- 15/02/2012Cambio de domicilio social
PASEO PRIM 37 (REUS)
- 05/02/2010Cambio de denominación social
FLAMMA DE PREVENCION DE INCENDIOS SOCIEDAD LIMITADA→FLAMMA SECURITY SYSTEMS SOCIEDAD LIMITADA
- 05/02/2010Cambio de objeto social
venta y mantenimiento de material contra incendios, instalacion de sistemas de deteccion y extinción.
- 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.
- 01/04/2009Cambio de domicilio social
C/ DELS FLEQUERS 11 - POLIGONO H6, BELLISENS AUTOV (REUS)
Timeline (BORME)
- 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).
- 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).
- 15/02/2012#1594376Ceses/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… - 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).
- 05/02/2010#576158Cambio 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).
- 01/04/2009#149674
Company name: FLAMMA DE PREVENCION DE INCENDIOS SOCIEDAD LIMITADA
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialFLAMMA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.