PRELABO SERVICIO DE PREVENCION SL

Hoja M248696· NIF B82545856

Struck off · 31/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
PRELABO BEJAR B C R SL

Legal information

Legal information for PRELABO SERVICIO DE PREVENCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 14933 · Folio 206 · Hoja M248696
Former names
PRELABO BEJAR B C R SL2010-05-07
StatusBaja

Activity

PRELABO SERVICIO DE PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 10 filings for this company, from 7 May 2010 to 31 October 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRELABO SERVICIO DE P…GRUPO 17 PREVENCION DE RIESGOS LABORALES SLGRUPO 17 PREVENCION …

Beneficial owner (UBO)

GRUPO 17 PREVENCION DE RIESGOS LABORALES SL100 %Vigente

Legal entity · since 28/06/2011

Beneficial owner network map

2 nodes Person Company
PRELABO SERVICIO DE P…GRUPO 17 PREVENCION DE RIESGOS LABORALES SLGRUPO 17 PREVENCION …

Registered actos

  1. DisoluciónPublished 31/10/2016· Registered 24/10/2016· I/A 10
  2. ExtinciónPublished 31/10/2016· Registered 24/10/2016· I/A 10
  3. Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 9
  4. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 9
  5. Declaración de unipersonalidadPublished 28/06/2011· Registered 14/06/2011· I/A 8
  6. Ceses/DimisionesPublished 28/06/2011· Registered 14/06/2011· I/A 8
  7. NombramientosPublished 28/06/2011· Registered 14/06/2011· I/A 8
  8. Modificaciones estatutariasPublished 28/06/2011· Registered 14/06/2011· I/A 8
  9. Cambio de denominación socialPublished 07/05/2010· Registered 27/04/2010· I/A 7
  10. Ampliacion del objeto socialPublished 07/05/2010· Registered 27/04/2010· I/A 7

Changes

  1. 31/10/2016Disolución
  2. 31/10/2016Extinción
  3. 28/06/2011Cambio de denominación social

    PRELABO BEJAR B C R SL→PRELABO SERVICIO DE PREVENCION SL

  4. 28/06/2011Declaración de unipersonalidad

    GRUPO 17 PREVENCION DE RIESGOS LABORALES SL

  5. 28/06/2011Modificaciones estatutarias
  6. 07/05/2010Ampliación del objeto social

    Auditar la actividad prestada por los servicios de prevención. La actividad de enseñanza no reglada de formación y perfeccionamiento profesional y educación superior...Actividad sanitaria..en consultorios médicos...Serviciosde peritaje en general de las actividades propias del objeto social.

Timeline (BORME)

  1. 31/10/2016#4086939
    DisoluciónExtinción
    PRELABO SERVICIO DE PREVENCION SL. Disolución. Fusion. Extinción. Datos registrales. T 14933 , F 206, S 8, H M 248696, I/A 10 (24.10.16).
  2. 16/11/2015#3585794
    Ceses/DimisionesNombramientos
    PRELABO SERVICIO DE PREVENCION SL. Ceses/Dimisiones. Consejero: RULL VALDIVIA GABRIEL;PRATS GUERRERO JUAN;JIMENEZ PEDRAZA MARIA. Presidente: RULL VALDIVIA GABRIEL. Secretario: JIMENEZ PEDRAZA MARIA. Con.Delegado: JIMENEZ PEDRAZA MARIA. Nombramientos.…
  3. 28/06/2011#1277205
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PRELABO SERVICIO DE PREVENCION SL. Declaración de unipersonalidad. Socio único: GRUPO 17 PREVENCION DE RIESGOS LABORALES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEDRAZA MARIA. Nombramientos. Consejero: RULL VALDIVIA GABRIEL;PRATS GUERRERO JUAN;JIME…
  4. 07/05/2010#711059

    Company name: PRELABO BEJAR B C R SL

    Cambio de denominación socialAmpliacion del objeto social
    PRELABO BEJAR B C R SL. Cambio de denominación social. PRELABO SERVICIO DE PREVENCION SL. Ampliacion del objeto social. Auditar la actividad prestada por los servicios de prevención. La actividad de enseñanza no reglada de formación y perfeccionamien…

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 addressGetafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province