PRESFIAP SL
Hoja OR7748· NIF B32282774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Fernandez Dario, Rey Lorenzo Jose Manuel, Suarez Gonzalez Rosa Maria
Legal information
Legal information for PRESFIAP SL
Activity
PRESFIAP SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 5 filings for this company, from 22 May 2015 to 20 July 2021, across 3 distinct types of filing.
Corporate purpose
1.-Desarrollo de un laboratorio de control de calidad y ensayos. 2.- La actividad de agencia de seguros exclusiva de las entidades PREVISION MUTUA DE APAREJADORES Y ARQUITECTOS TECNICOS, M.P.S. A PRIMA FIJA -PREMAAT- Y MUSAAT, MUTUA DE SEGUROS A PRIMA FIJA.".
Directors and representatives
Directors
Current
- Lopez Fernandez DarioSince 11/05/2015PresidenteConsejero
- Rey Lorenzo Jose ManuelSince 01/07/2021VicepresidenteConsejero
- Suarez Gonzalez Rosa MariaSince 01/07/2021ConsejeroSecretario
Former
- De Juan Frigola IgnacioCeased on 01/07/2021PresidenteConsejero
- Martinez Riestra Francisco JavierCeased on 01/07/2021VicepresidenteConsejero
- Torrado Perez RafaelCeased on 11/05/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2021· Registered 01/07/2021· I/A 7
- NombramientosPublished 20/07/2021· Registered 01/07/2021· I/A 7
- Ceses/DimisionesPublished 22/05/2015· Registered 11/05/2015· I/A 6
- NombramientosPublished 22/05/2015· Registered 11/05/2015· I/A 6
- Cambio de objeto socialPublished 22/05/2015· Registered 11/05/2015· I/A 6
Changes
- 22/05/2015Cambio de objeto social
1.-Desarrollo de un laboratorio de control de calidad y ensayos. 2.- La actividad de agencia de seguros exclusiva de las entidades PREVISION MUTUA DE APAREJADORES Y ARQUITECTOS TECNICOS, M.P.S. A PRIMA FIJA -PREMAAT- Y MUSAAT, MUTUA DE SEGUROS A PRIMA FIJA.".
Timeline (BORME)
- 20/07/2021#6534016Ceses/DimisionesNombramientos
PRESFIAP SL. Ceses/Dimisiones. Consejero: LOPEZ FERNANDEZ DARIO. Secretario: LOPEZ FERNANDEZ DARIO. Consejero: DE JUAN FRIGOLA IGNACIO. Presidente: DE JUAN FRIGOLA IGNACIO. Consejero: MARTINEZ RIESTRA FRANCISCO JAVIER. Vicepresid.: MARTINEZ RIESTRA F… - 22/05/2015#3334130Ceses/DimisionesNombramientosCambio de objeto social
PRESFIAP SL. Ceses/Dimisiones. Consejero: DE JUAN FRIGOLA IGNACIO. Presidente: DE JUAN FRIGOLA IGNACIO. Consejero: TORRADO PEREZ RAFAEL. Secretario: TORRADO PEREZ RAFAEL. Consejero: LOPEZ FERNANDEZ DARIO. Vicesecret.: LOPEZ FERNANDEZ DARIO. Consejero…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.