PREVENCIONES CLIMATICAS SL
Hoja M392187· NIF B84470533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simon Marhuenda Manuel
Legal information
Legal information for PREVENCIONES CLIMATICAS SL
Activity
PREVENCIONES CLIMATICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 February 2010 to 22 June 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Simon Marhuenda ManuelSince 13/06/2012Administrador Único
Former
- Adan Pinar FernandoCeased on 13/06/2012Administrador Único
- Garcia Ojeda Juan JoseCeased on 18/07/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2012· Registered 13/06/2012· I/A 6
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 6
- Cambio de domicilio socialPublished 22/06/2012· Registered 13/06/2012· I/A 6
- Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 5
- NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 5
- Cambio de domicilio socialPublished 29/07/2011· Registered 18/07/2011· I/A 5
Changes
- 22/06/2012Cambio de domicilio social
C/ MIGUEL YUSTE 29 - APARTAMENTO P-31 (MADRID)
- 29/07/2011Cambio de domicilio social
AVDA ALCALDE DE MOSTOLES 27 - LOCAL 1 (MOSTOLES)
Timeline (BORME)
- 22/06/2012#1782347Ceses/DimisionesNombramientosCambio de domicilio social
PREVENCIONES CLIMATICAS SL. Ceses/Dimisiones. Adm. Unico: ADAN PINAR FERNANDO. Nombramientos. Adm. Unico: SIMON MARHUENDA MANUEL. Cambio de domicilio social. C/ MIGUEL YUSTE 29 - APARTAMENTO P-31 (MADRID). Datos registrales. T 22005 , F 161, S 8, H M… - 29/07/2011#1320271Ceses/DimisionesNombramientosCambio de domicilio social
PREVENCIONES CLIMATICAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA OJEDA JUAN JOSE. Nombramientos. Adm. Unico: ADAN PINAR FERNANDO. Cambio de domicilio social. AVDA ALCALDE DE MOSTOLES 27 - LOCAL 1 (MOSTOLES). Datos registrales. T 22005 , F 160, S 8, H… - 02/02/2010#568669
PREVENCIONES CLIMATICAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22005 , F 160, S 8, H M 392187, I/A 4 (21.01.10).
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 — Madrid — are listed together, with their address.