PREVENTIA IBERICA SL

Hoja M504581· NIF B85997476

Struck off · 02/04/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/08/2010

Legal information

Legal information for PREVENTIA IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/08/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27998 · Folio 207 · Hoja M504581
StatusBaja

Activity

PREVENTIA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 16 August 2010. The Spanish commercial register has published 9 filings for this company, from 16 August 2010 to 2 April 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION A TERCEROS DE SERVICIOS REFERIDOS A ASESORAMIENTO ECONOMICO, DESEGUROS, ORGANIZACION DE EMPRESAS, DE FORMACION, DE PREVENCION EN MATERIA DE RIESGOS LABORALES,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 3
  2. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 3
  3. DisoluciónPublished 02/04/2013· Registered 21/03/2013· I/A 3
  4. ExtinciónPublished 02/04/2013· Registered 21/03/2013· I/A 3
  5. Ceses/DimisionesPublished 28/04/2011· Registered 15/04/2011· I/A 2
  6. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 2
  7. Modificaciones estatutariasPublished 28/04/2011· Registered 15/04/2011· I/A 2
  8. ConstituciónPublished 16/08/2010· Registered 05/08/2010· I/A 1
  9. NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 1

Changes

  1. 02/04/2013Disolución
  2. 02/04/2013Extinción
  3. 28/04/2011Modificaciones estatutarias

Capital · events

  1. 16/08/2010Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/04/2013#2204079
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PREVENTIA IBERICA SL. Ceses/Dimisiones. Adm. Unico: CONTRERAS LUZON JESUS. Nombramientos. Liquidador: CONTRERAS LUZON JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 27998 , F 207, S 8, H M 504581, I/A 3 (21.03.13).
  2. 28/04/2011#1191151
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREVENTIA IBERICA SL. Ceses/Dimisiones. Adm. Solid.: CONTRERAS LUZON JESUS;CANOVAS ANTUÑA RAFAEL. Nombramientos. Adm. Unico: CONTRERAS LUZON JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis
  3. 16/08/2010#846635
    ConstituciónNombramientos
    PREVENTIA IBERICA SL. Constitución. Comienzo de operaciones: 28.06.10. Objeto social: PRESTACION A TERCEROS DE SERVICIOS REFERIDOS A ASESORAMIENTO ECONOMICO, DESEGUROS, ORGANIZACION DE EMPRESAS, DE FORMACION, DE PREVENCION EN MATERIA DE RIESGOS LABOR

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· Incorporated 2010

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 addressCTRA DE MAJADAHONDA-LAS ROZAS 7 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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.