FRESMIRA SL

Hoja M178399· NIF B81209579

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Director :
Martin Alfonso Alberto

Legal information

Legal information for FRESMIRA SL

NIF
Hoja registral
IRUS1000257656886
Legal formSociedad Limitada (SL)
Register referenceTomo 11354 · Folio 182 · Hoja M178399
StatusVigente

Activity

FRESMIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 3 filings for this company, from 8 September 2011 to 22 April 2019, across 2 distinct types of filing.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
FRESMIRA SLMartin Alfonso AlbertoMartin Alfonso Alber…UNIVERSIDAD DE TECNOLOGIA Y EMPRESA SAUNIVERSIDAD DE TECNO…MIRAFRES SLMIRAFRES SLTECNICAS EDUCATIVAS ISCARMA SLTECNICAS EDUCATIVAS …ALBICARI EDUCATIVA SLALBICARI EDUCATIVA SLUNIVERSIDAD 2000 SLUNIVERSIDAD 2000 SLCASARURAL CASTILLO DE MIRABEL SLCASARURAL CASTILLO D…RADIO FORO UNIVERSITARIO DE MADRID SLRADIO FORO UNIVERSIT…AMARA EDUCATIVA SLAMARA EDUCATIVA SLVICAE EDUCACION SLVICAE EDUCACION SLENSEÑANZA S U R SLENSEÑANZA S U R SLENSEÑANZA CISIR SLENSEÑANZA CISIR SL

Registered actos

  1. NombramientosPublished 22/04/2019· Registered 12/04/2019· I/A 4
  2. Modificaciones estatutariasPublished 08/09/2011· Registered 29/08/2011· I/A 3

Changes

  1. 08/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2019#5364901
    Nombramientos
    FRESMIRA SL. Nombramientos. Apoderado: MARTIN RAMIRO CARLOS ALBERTO;MARTIN RAMIRO ISRAEL;MARTIN RAMIRO IRIS. Datos registrales. T 11354 , F 182, S 8, H M 178399, I/A 4 (12.04.19).
  2. 19/09/2011#1379725
    FRESMIRA SL. Otros conceptos: CONSTANCIA DEL PROTOCOLO FAMILIAR DE LA SOCIEDAD DE ESTA HOJA OTORGADO POR EL NOTARIO DE MADRID DON FERNANDO JOSE RIVERO SANCHEZ-COVISA, EL DIA 6 DE JULIO E 2011, CON EL NUMERO DEPROTOCOLO 879. Datos registrales. T 11354
  3. 08/09/2011#1370352
    Modificaciones estatutarias
    FRESMIRA SL. Modificaciones estatutarias. SE DA NUEVA REDACCION A LOS ESTATUTOS SOCIALES.. Datos registrales. T 11354 , F 178, S 8, H M 178399, I/A 3 (29.08.11).

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 addressAVENIDA DE VALLADOLID NUMERO 77, 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 — Actividades de seguridad privada — are listed together.