PREVENNORTE CONSULTING SL

Hoja LE11967· NIF B24427338

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Nuñez Ana, Merino Perez Juan Angel

Legal information

Legal information for PREVENNORTE CONSULTING SL

NIF
Hoja registral
IRUS1000052632546
Legal formSociedad Limitada (SL)
LocalityLeón
Phone
Register referenceTomo 924 · Folio 170 · Hoja LE11967
StatusVigente

Activity

PREVENNORTE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 23 May 2011 to 28 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PREVENNORTE CONSULTIN…Alvarez Nuñez AnaAlvarez Nuñez AnaMerino Perez Juan AngelMerino Perez Juan An…BANCO DE CREDITO SOCIAL COOPERATIVO SABANCO DE CREDITO SOC…ZENTRA NORTE 2025 SOCIEDAD LIMITADAZENTRA NORTE 2025 SO…BANCO DE CREDITO SOCIAL COOPERATIVO SABANCO DE CREDITO SOC…CABANAUTO SLCABANAUTO SLADEQUA FACILITIES SOCIEDAD LIMITADAADEQUA FACILITIES SO…PUERTAS AUTOMATICAS LIBER SLPUERTAS AUTOMATICAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PREVENNORTE CONSULTIN…Perez Mediavilla AgapitaPerez Mediavilla Aga…ANJA PREVENCION SLANJA PREVENCION SL

Beneficial owner (UBO)

Perez Mediavilla Agapita100 %

Individual · ultimate beneficial owner · since 23/05/2011

Beneficial owner network map

3 nodes Person Company
PREVENNORTE CONSULTIN…Perez Mediavilla AgapitaPerez Mediavilla Aga…ANJA PREVENCION SLANJA PREVENCION SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 10
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 10
  3. NombramientosPublished 12/03/2019· Registered 06/03/2019· I/A 9
  4. Ceses/DimisionesPublished 23/03/2016· Registered 17/03/2016· I/A 8
  5. RevocacionesPublished 23/05/2011· Registered 12/05/2011· I/A 7
  6. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 7
  7. Declaración de unipersonalidadPublished 23/05/2011· Registered 12/05/2011· I/A 6
  8. Ceses/DimisionesPublished 23/05/2011· Registered 12/05/2011· I/A 6
  9. NombramientosPublished 23/05/2011· Registered 12/05/2011· I/A 6

Changes

  1. 23/05/2011Declaración de unipersonalidad

    PEREZ MEDIAVILLA AGAPITA

Timeline (BORME)

  1. 28/02/2024#7957670
    Ceses/DimisionesNombramientos
    PREVENNORTE CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ MEDIAVILLA AGAPITA. Nombramientos. Adm. Solid.: MERINO PEREZ JUAN ANGEL;ALVAREZ NUÑEZ ANA. Otros conceptos: Cambio del Organo de Administración: A…
  2. 12/03/2019#5302189
    Nombramientos
    PREVENNORTE CONSULTING SL. Nombramientos. Apo.Sol.: ALVAREZ NUÑEZ ANA. Otros conceptos: Se aclara el objeto social en el sentido que en las actividades que sean profesionales la sociedad actua como mediadora y coordinadora. Datos registrales. T 924 ,…
  3. 23/03/2016#3782293
    Ceses/Dimisiones
    PREVENNORTE CONSULTING SL. Ceses/Dimisiones. Apo.Sol.: ALVAREZ NUÑEZ ANA. Datos registrales. T 924 , F 127, S 8, H LE 11967, I/A 8 (17.03.16).
  4. 23/05/2011#1223209
    RevocacionesNombramientos
    PREVENNORTE CONSULTING SL. Revocaciones. Apo.Sol.: GAGO RODRIGUEZ JUAN LUIS. Nombramientos. Apo.Sol.: ALVAREZ NUÑEZ ANA;MERINO PEREZ JUAN ANGEL. Datos registrales. T 924 , F 126, S 8, H LE 11967, I/A 7 (12.05.11).
  5. 23/05/2011#1223208
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PREVENNORTE CONSULTING SL. Declaración de unipersonalidad. Socio único: PEREZ MEDIAVILLA AGAPITA. Ceses/Dimisiones. Adm. Unico: ALVAREZ NUÑEZ ANA. Nombramientos. Adm. Unico: PEREZ MEDIAVILLA AGAPITA. Datos registrales. T 924 , F 125, S 8, H LE 11967,…

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 addressC/ ALAMEDA, 23, LEÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector