PRECOVENT SL
Hoja M357581· NIF B83911248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Peña Aquilino
Legal information
Legal information for PRECOVENT SL
Activity
PRECOVENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 3 August 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Peña AquilinoSince 22/07/2009Administrador Único
Former
- Duran Canalejas Jose LuisCeased on 27/02/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 5
- Ceses/DimisionesPublished 03/08/2009· Registered 22/07/2009· I/A 4
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 4
- Modificaciones estatutariasPublished 03/08/2009· Registered 22/07/2009· I/A 4
- Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 3
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 3
- Modificaciones estatutariasPublished 11/03/2009· Registered 27/02/2009· I/A 3
- Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 3
Changes
- 03/08/2009Modificaciones estatutarias
- 11/03/2009Cambio de domicilio social
C/ ANTONIO MACHADO 42 - LOCAL (MADRID)
- 11/03/2009Modificaciones estatutarias
Timeline (BORME)
- 03/08/2009#330721Revocaciones
PRECOVENT SL. Revocaciones. Apoderado: GUTIERREZ DEL ALAMO BORRACHERO FRANCISCO JAVIER. Datos registrales. T 20237 , F 94, S 8, H M 357581, I/A 5 (22.07.09).
- 03/08/2009#330720Ceses/DimisionesNombramientosModificaciones estatutarias
PRECOVENT SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ DEL ALAMO BORRACHERO FRANCISCO JAVIER;GARCIA PEÑA AQUILINO. Nombramientos. Adm. Unico: GARCIA PEÑA AQUILINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 11/03/2009#114859Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PRECOVENT SL. Ceses/Dimisiones. Adm. Unico: DURAN CANALEJAS JOSE LUIS. Nombramientos. Adm. Solid.: GUTIERREZ DEL ALAMO BORRACHERO FRANCISCO JAVIER;GARCIA PEÑA AQUILINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.