PREVENTIA IBERICA SL
Hoja M504581· NIF B85997476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/08/2010
Legal information
Legal information for PREVENTIA IBERICA SL
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
- Canovas Antuña RafaelCeased on 15/04/2011Administrador Solidario
- Contreras Luzon JesusCeased on 21/03/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 3
- NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 3
- DisoluciónPublished 02/04/2013· Registered 21/03/2013· I/A 3
- ExtinciónPublished 02/04/2013· Registered 21/03/2013· I/A 3
- Ceses/DimisionesPublished 28/04/2011· Registered 15/04/2011· I/A 2
- NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 2
- Modificaciones estatutariasPublished 28/04/2011· Registered 15/04/2011· I/A 2
- ConstituciónPublished 16/08/2010· Registered 05/08/2010· I/A 1
- NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 1
Changes
- 02/04/2013Disolución
- 02/04/2013Extinción
- 28/04/2011Modificaciones estatutarias
Capital · events
- 16/08/2010ConstituciónInitial 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)
- 02/04/2013#2204079Ceses/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).
- 28/04/2011#1191151Ceses/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… - 16/08/2010#846635ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.