PREVENQ SERVICIOS SL
Hoja M440249· NIF B85145738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Escudero Rodolfo
Legal information
Legal information for PREVENQ SERVICIOS SL
Activity
PREVENQ SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 March 2015 to 9 August 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Escudero RodolfoSince 05/09/2018Administrador Único
Former
- Rodriguez Izquierdo CarlosCeased on 05/09/2018Administrador Solidario
Authorised representatives
Current
- Lopez Puertas Ana MariaSince 02/08/2021Apoderado Mancomunado
- Lopez Puertas Maria Del RocioSince 02/08/2021Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 5
- Declaración de unipersonalidadPublished 12/09/2018· Registered 05/09/2018· I/A 4
- Ceses/DimisionesPublished 12/09/2018· Registered 05/09/2018· I/A 4
- NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 4
- Cambio de domicilio socialPublished 04/03/2015· Registered 25/02/2015· I/A 3
Changes
- 12/09/2018Declaración de unipersonalidad
LOPEZ ESCUDERO RODOLFO
- 04/03/2015Cambio de domicilio social
C/ POLLENSA 2 - OFICINAS 15-16, CENTRO EMPRESARIAL (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 09/08/2021#6561836Nombramientos
PREVENQ SERVICIOS SL. Nombramientos. Apo.Manc.: LOPEZ PUERTAS ANA MARIA;LOPEZ PUERTAS MARIA DEL ROCIO. Datos registrales. T 24473 , F 83, S 8, H M 440249, I/A 5 ( 2.08.21).
- 12/09/2018#5047257Declaración de unipersonalidadCeses/DimisionesNombramientos
PREVENQ SERVICIOS SL. Declaración de unipersonalidad. Socio único: LOPEZ ESCUDERO RODOLFO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ IZQUIERDO CARLOS;LOPEZ ESCUDERO RODOLFO. Nombramientos. Adm. Unico: LOPEZ ESCUDERO RODOLFO. Otros conceptos: Cambio de… - 04/03/2015#3220791Cambio de domicilio social
PREVENQ SERVICIOS SL. Cambio de domicilio social. C/ POLLENSA 2 - OFICINAS 15-16, CENTRO EMPRESARIAL (ROZAS DE MADRID (LAS)). Datos registrales. T 24473 , F 82, S 8, H M 440249, I/A 3 (25.02.15).
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.