MODELO PREVENCION DELITOS S.L

Hoja B513820· NIF B86975703

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedades de responsabilidad limitada
Directors :
Grasas Hernandez Ferran, Jufresa Patau Francisco

Legal information

Legal information for MODELO PREVENCION DELITOS S.L

NIF
Hoja registral
IRUS1000375511661
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46233 · Folio 175 · Hoja B513820
StatusVigente

Activity

MODELO PREVENCION DELITOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 3 filings for this company, from 29 January 2018 to 8 February 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MODELO PREVENCION DEL…Grasas Hernandez FerranGrasas Hernandez Fer…Jufresa Patau FranciscoJufresa Patau Franci…JUFRESA & GRASAS, ABOGADOS PENALISTAS SLPJUFRESA & GRASAS, AB…MODELO PREVENCION DELITOS SLMODELO PREVENCION DE…

Registered actos

  1. RevocacionesPublished 08/02/2018· Registered 01/02/2018· I/A 3
  2. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 3
  3. Cambio de domicilio socialPublished 29/01/2018· Registered 19/01/2018· I/A 2

Changes

  1. 29/01/2018Cambio de domicilio social

    AV DIAGONAL, 558-564 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 08/02/2018#4737362
    RevocacionesNombramientos
    MODELO PREVENCION DELITOS S.L. Revocaciones. ADM.SOLIDAR.: ESPEJO IGLESIAS EDUARDO. Nombramientos. ADM.SOLIDAR.: GRASAS HERNANDEZ FERRAN. Datos registrales. T 46233 , F 175, S 8, H B 513820, I/A 3 ( 1.02.18).
  2. 29/01/2018#4717694
    Cambio de domicilio social
    MODELO PREVENCION DELITOS S.L. Cambio de domicilio social. AV DIAGONAL, 558-564 P.4 PTA.1 (BARCELONA). Datos registrales. T 46233 , F 174, S 8, H B 513820, I/A 2 (19.01.18).

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 addressAV DIAGONAL, 558-564 P.4 PTA.1 (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 jurídicas — are listed together.

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