IDEAS DE BOMBERO S.L

Hoja B534415· NIF B67419887

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 174 960,00 €
Incorporation :
24/05/2019
Director :
Hidalgo Enguix Alfonso Francisco

Legal information

Legal information for IDEAS DE BOMBERO S.L

NIF
Hoja registral
IRUS1000377544473
Legal formSociedades de responsabilidad limitada
Share capital4 174 960,00 €
Incorporation date24/05/2019
Register referenceTomo 46891 · Folio 214 · Hoja B534415
StatusVigente

Activity

IDEAS DE BOMBERO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2019. The Spanish commercial register has published 10 filings for this company, from 24 May 2019 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 4 174 960,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, COMPRA Y VENTA DE ACTIVOS, PARTICIPACIONES, ACCIONES, TITULOS Y TODO TIPO DE VALORES MOBILIARIOS. LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, CONSULTORIA Y DE APOYO A LA GESTION A TERCEROS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
IDEAS DE BOMBERO S.LHidalgo Enguix Alfonso FranciscoHidalgo Enguix Alfon…QUANTUM ACTIVE INGREDIENTS S.L.QUANTUM ACTIVE INGRE…QUANTUM ACTIVE GENERATOR S.L.QUANTUM ACTIVE GENER…BOQUERON AL SOL S.LBOQUERON AL SOL S.L

Registered actos

  1. RevocacionesPublished 13/03/2024· Registered 05/03/2024· I/A 7
  2. NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 7
  3. Cambio de domicilio socialPublished 22/08/2022· Registered 11/08/2022· I/A 4
  4. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 3
  5. RevocacionesPublished 15/01/2020· Registered 03/01/2020· I/A 2
  6. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 2
  7. ConstituciónPublished 24/05/2019· Registered 17/05/2019· I/A 1
  8. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 1

Changes

  1. 22/08/2022Cambio de domicilio social

    CL CONSELL DE CENT Num.403 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 24/05/2019Constitución
    Initial capital: 4 174 960,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/03/2024#7982012
    RevocacionesNombramientos
    IDEAS DE BOMBERO S.L. Revocaciones. ADM.UNICO: ENGUIX PALLARES SARA. Nombramientos. ADM.UNICO: HIDALGO ENGUIX ALFONSO FRANCISCO. Datos registrales. T 46891 , F 214, S 8, H B 534415, I/A 7 ( 5.03.24).
  2. 13/03/2024#7982011
    IDEAS DE BOMBERO S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46891 , F 214, S 8, H B 534415, I/A 6 ( 5.03.24).
  3. 14/10/2022#7195680
    IDEAS DE BOMBERO S.L. Otros conceptos: QUEDA COMPLEMENTADO Y ACLARADO EL CONTENIDO DE LA FACULTAD 4,DEL PODER CONFERIDO A FAVOR DE DON SERGIO JAVIER CORRALES MILLS, EN LA INSCRIPCION 3. Datos registrales. T 46891 , F 214, S 8, H B 534415, I/A 5 ( 6.1…
  4. 22/08/2022#7130409
    Cambio de domicilio social
    IDEAS DE BOMBERO S.L. Cambio de domicilio social. CL CONSELL DE CENT Num.403 P.4 PTA.2 (BARCELONA). Datos registrales. T 46891 , F 213, S 8, H B 534415, I/A 4 (11.08.22).
  5. 03/02/2022#6793485
    Nombramientos
    IDEAS DE BOMBERO S.L. Nombramientos. APODERAD.SOL: CORRALLES MILLS SERGIO JAVIER. Datos registrales. T 46891 , F 213, S 8, H B 534415, I/A 3 (27.01.22).
  6. 15/01/2020#5738209
    RevocacionesNombramientos
    IDEAS DE BOMBERO S.L. Revocaciones. ADM.UNICO: HIDALGO ENGUIX ALFONSO FRANCISCO. Nombramientos. ADM.UNICO: ENGUIX PALLARES SARA. Datos registrales. T 46891 , F 212, S 8, H B 534415, I/A 2 ( 3.01.20).
  7. 24/05/2019#5411269
    ConstituciónNombramientos
    IDEAS DE BOMBERO S.L. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: LA TENENCIA, ADMINISTRACION, COMPRA Y VENTA DE ACTIVOS, PARTICIPACIONES, ACCIONES, TITULOS Y TODO TIPO DE VALORES MOBILIARIOS. LA PRESTACION DE SERVICIOS ADMINISTRAT…

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· Incorporated 2019

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 addressCL CONSELL DE CENT Num.403 P.4 PTA.2 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector