PREVENTIS EUROPA SL

Hoja CO18899· NIF B14643936

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lizana Sanchez David Mateo

Legal information

Legal information for PREVENTIS EUROPA SL

NIF
Hoja registral
IRUS1000010046743
Legal formSociedad Limitada (SL)
LocalityBaena
Register referenceTomo 1648 · Folio 92 · Hoja CO18899
StatusVigente

Activity

PREVENTIS EUROPA SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 30 September 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PREVENTIS EUROPA SLLizana Sanchez David MateoLizana Sanchez David…HERMANOS LIZANA SANCHEZ SLLHERMANOS LIZANA SANC…PREVENTISGLOBAL DE FORMACION SLPREVENTISGLOBAL DE F…GIMNASIO VILLOSLADA SLGIMNASIO VILLOSLADA …CONSULTORIA GLOBAL Y DESARROLLO SLCONSULTORIA GLOBAL Y…VIRGO INVERSIONES SLVIRGO INVERSIONES SLBAENENSE DE RECICLAJES Y VALORIZACION DE RESIDUOS SLBAENENSE DE RECICLAJ…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PREVENTIS EUROPA SLLizana Sanchez David MateoLizana Sanchez David…PREVENTISGLOBAL DE FORMACION SLPREVENTISGLOBAL DE F…CONSULTORIA GLOBAL Y DESARROLLO SLCONSULTORIA GLOBAL Y…VIRGO INVERSIONES SLVIRGO INVERSIONES SLBAENENSE DE RECICLAJES Y VALORIZACION DE RESIDUOS SLBAENENSE DE RECICLAJ…

Beneficial owner (UBO)

Lizana Sanchez David Mateo100 %

Individual · ultimate beneficial owner · since 23/11/2010

Beneficial owner network map

6 nodes Person Company
PREVENTIS EUROPA SLLizana Sanchez David MateoLizana Sanchez David…PREVENTISGLOBAL DE FORMACION SLPREVENTISGLOBAL DE F…CONSULTORIA GLOBAL Y DESARROLLO SLCONSULTORIA GLOBAL Y…VIRGO INVERSIONES SLVIRGO INVERSIONES SLBAENENSE DE RECICLAJES Y VALORIZACION DE RESIDUOS SLBAENENSE DE RECICLAJ…

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2011· Registered 09/03/2011· I/A 4
  2. Declaración de unipersonalidadPublished 23/11/2010· Registered 12/11/2010· I/A 3
  3. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 3
  4. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 3
  5. Modificaciones estatutariasPublished 23/11/2010· Registered 12/11/2010· I/A 3
  6. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 2
  7. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 2

Changes

  1. 18/03/2011Cambio de domicilio social

    C/ CAPITAN MONTES ROLDAN 5 (BAENA)

  2. 23/11/2010Declaración de unipersonalidad

    LIZANA SANCHEZ DAVID MATEO

  3. 23/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2015#3519167
    PREVENTIS EUROPA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1648 , F 92, S 8, H CO 18899, I/A 1 H (23.09.15).
  2. 18/03/2011#1128115
    Cambio de domicilio social
    PREVENTIS EUROPA SL. Cambio de domicilio social. C/ CAPITAN MONTES ROLDAN 5 (BAENA). Datos registrales. T 1648 , F 95, S 8, H CO 18899, I/A 4 ( 9.03.11).
  3. 23/11/2010#957598
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PREVENTIS EUROPA SL. Declaración de unipersonalidad. Socio único: LIZANA SANCHEZ DAVID MATEO. Ceses/Dimisiones. Adm. Solid.: LIZANA SANCHEZ DAVID MATEO;REINA MILLAN FRANCISCO. Nombramientos. Adm. Unico: LIZANA SANCHEZ DAVID MATEO. Modificaciones esta…
  4. 16/04/2009#172241
    Ceses/DimisionesNombramientos
    PREVENTIS EUROPA SL. Ceses/Dimisiones. Adm. Solid.: LIZANA SANCHEZ JUAN CARLOS;GUIJARRO CALVO JOSE MANUEL. Nombramientos. Adm. Solid.: LIZANA SANCHEZ DAVID MATEO. Datos registrales. T 1648 , F 94, S 8, H CO 18899, I/A 2 ( 3.04.09).

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/ CAPITAN MONTES ROLDAN 5 (BAENA), Baena, Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province