PREBEC HEALTH SL

Hoja M309555· NIF B83337451

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Director :
Arribas Rodriguez Fernando Joaquin
Former name :
F & B TRAINING SL

Legal information

Legal information for PREBEC HEALTH SL

NIF
Hoja registral
IRUS1000269075274
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17928 · Folio 32 · Hoja M309555
Former names
F & B TRAINING SL2013-06-26
StatusVigente

Activity

PREBEC HEALTH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 9 filings for this company, from 26 June 2013 to 28 February 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PREBEC HEALTH SLArribas Rodriguez Fernando JoaquinArribas Rodriguez Fe…ANFUAN Y ASOCIADOS SLANFUAN Y ASOCIADOS SLFEARCAS ASOCIADOS SLFEARCAS ASOCIADOS SLAUTO-REPARACIONES ARRIBAS SLAUTO-REPARACIONES AR…EXCEL TRADE CONSULT SLEXCEL TRADE CONSULT …GELAN SOLUTIONS SLGELAN SOLUTIONS SLFEDELCO SLFEDELCO SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 4
  2. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 4
  3. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 4
  4. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 3
  5. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 2
  6. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 2
  7. Modificaciones estatutariasPublished 26/06/2013· Registered 18/06/2013· I/A 2
  8. Cambio de denominación socialPublished 26/06/2013· Registered 18/06/2013· I/A 2
  9. Ampliacion del objeto socialPublished 26/06/2013· Registered 18/06/2013· I/A 2

Changes

  1. 28/02/2019Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 28 6º C (MADRID)

  2. 12/03/2015Cambio de denominación social

    F & B TRAINING SL→PREBEC HEALTH SL

  3. 26/06/2013Ampliación del objeto social

    Fabricación y comercialización al menor y mayor de órtesis, prótesis, ropainterior especializada, estética, post-cirugía, ropa deportiva, ortopedia,productos de salud y parafarmacia.

  4. 26/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2019#5284545
    Ceses/DimisionesNombramientosCambio de domicilio social
    PREBEC HEALTH SL. Ceses/Dimisiones. Adm. Unico: BECERRO DE BENGOA VALLEJO BEATRIZ MARIA. Nombramientos. Adm. Unico: ARRIBAS RODRIGUEZ FERNANDO JOAQUIN. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 28 6º C (MADRID). Datos registrales. T 17928 , F…
  2. 12/03/2015#3233647
    Nombramientos
    PREBEC HEALTH SL. Nombramientos. Apoderado: TALLADA ALONSO JUAN JESUS;PRECIADO GRANADO MARIA ELENA. Datos registrales. T 17928 , F 31, S 8, H M 309555, I/A 3 ( 4.03.15).
  3. 26/06/2013#2342873

    Company name: F & B TRAINING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    F & B TRAINING SL. Ceses/Dimisiones. Adm. Unico: ALONSO PARGA ALFONSO. Nombramientos. Adm. Unico: BECERRO DE BENGOA VALLEJO BEATRIZ MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Artículo de los estatutos: 1. Denominación.…

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 addressC/ JUAN RAMON JIMENEZ 28 6º C (MADRID), 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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector