PREFIRE SL
Hoja B170802· NIF B61491023
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Sanchez Xenia
Legal information
Legal information for PREFIRE SL
Activity
Economic activity (CNAE)
8020 — Servicios de sistemas de seguridad
Directors and representatives
Directors
Current
- Lopez Sanchez XeniaSince 21/11/2022Administrador Único
Former
- Lopez Sanchez Carlos EliasCeased on 15/11/2024Administrador Solidario
- Lopez Gimenez EliasCeased on 03/01/2024Administrador Único
Auditors
Current
- UNIAUDIT OLIVER CAMPS SLSince 13/12/2016Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 21/11/2024· Registered 15/11/2024· I/A 16
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 16
- RevocacionesPublished 11/01/2024· Registered 03/01/2024· I/A 15
- NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 15
- NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 13
- NombramientosPublished 17/11/2020· Registered 03/11/2020· I/A 12
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 11
- Modificaciones estatutariasPublished 31/01/2014· Registered 24/01/2014· I/A 10
Timeline (BORME)
- 21/11/2024#8355271RevocacionesNombramientos
PREFIRE SL. Revocaciones. ADM.SOLIDAR.: LOPEZ SANCHEZ CARLOS ELIAS;LOPEZ SANCHEZ XENIA. Nombramientos. ADM.UNICO: LOPEZ SANCHEZ XENIA. Datos registrales. S 8 , H B 170802, I/A 16 (15.11.24).
- 11/01/2024#7870572RevocacionesNombramientos
PREFIRE SL. Revocaciones. ADM.UNICO: LOPEZ GIMENEZ ELIAS. Nombramientos. ADM.SOLIDAR.: LOPEZ SANCHEZ CARLOS ELIAS;LOPEZ SANCHEZ XENIA. Datos registrales. T 30501 , F 202, S 8, H B 170802, I/A 15 ( 3.01.24).
- 28/11/2022#7264989Nombramientos
PREFIRE SL. Nombramientos. APODERAD.SOL: LOPEZ SANCHEZ XENIA;LOPEZ SANCHEZ CARLOS ELIAS. Datos registrales. T 30274 , F 54, S 8, H B 170802, I/A 13 (21.11.22).
- 17/11/2020#6122057Nombramientos
PREFIRE SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 30274 , F 54, S 8, H B 170802, I/A 12 ( 3.11.20).
- 20/12/2016#4161048Nombramientos
PREFIRE SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 30274 , F 53, S 8, H B 170802, I/A 11 (13.12.16).
- 31/01/2014#2646145Modificaciones estatutarias
PREFIRE SL. Modificaciones estatutarias. ART.13: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30274 , F 53, S 8, H B 170802, I/A 10 (24.01.14).
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
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