PREVENTUM TECH SL

Hoja A124733· NIF B98329717

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
848 716,00 €
Incorporation :
25/03/2011
Director :
Zambrano Morcillo Francisco Jose

Legal information

Legal information for PREVENTUM TECH SL

NIF
Hoja registral
IRUS1000164804654
Legal formSociedad Limitada (SL)
Share capital848 716,00 €
Incorporation date25/03/2011
LocalityMutxamel
Register referenceTomo 3515 · Folio 3 · Hoja A124733
StatusVigente

Activity

PREVENTUM TECH SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). It was incorporated on 25 March 2011. The Spanish commercial register has published 7 filings for this company, from 25 March 2011 to 2 April 2012, across 6 distinct types of filing. Its registered share capital is 848 716,00 €.

Corporate purpose

a - La fabricación, compraventa, intermediación y explotación, por cuenta propia o ajena de máquinas expendedoras. b - La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipul.

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
PREVENTUM TECH SLZambrano Morcillo Francisco JoseZambrano Morcillo Fr…GAMASA BROKERS CORREDURIA DE SEGUROS SLGAMASA BROKERS CORRE…CIRCULO COMERCIAL DE LA SALUD Y EL CONFORT SLCIRCULO COMERCIAL DE…NUCIA ESTATE SLNUCIA ESTATE SLRINTEGRA GESTION SOSTENIBLE SLRINTEGRA GESTION SOS…D.M. BUS SLD.M. BUS SLBENI VACANCES SLBENI VACANCES SLBALEARES PROMOCION AUTENTICA LANA SLBALEARES PROMOCION A…INMOBILIARIA NARANCOAST SLINMOBILIARIA NARANCO…AUTOTRANSPORTES DE CANARIAS SLAUTOTRANSPORTES DE C…INVERSIONES IMBABURA SLINVERSIONES IMBABURA…INTERNATIONAL EQUESTRIAN CENTER EL MONTE SLINTERNATIONAL EQUEST…VIVANIA ARGELIA STC SAVIVANIA ARGELIA STC …TELEMARKETING DEL ATLANTICO SLTELEMARKETING DEL AT…SATELLITE MODULAR TECHNOLOGY SLSATELLITE MODULAR TE…CREANDO VR COMMERCE SLCREANDO VR COMMERCE …D2D IMP-EXP SLD2D IMP-EXP SLPROPERTIES AND LANDS INVESTMENTS SL EN LIQUIDACIONPROPERTIES AND LANDS…PROMOSIONS ARTICLES DE LLEVANT SLPROMOSIONS ARTICLES …SON ALEGRE GESTION Y ADMINISTRACION SLSON ALEGRE GESTION Y…POP SOL SLPOP SOL SLHOTEL SERVICES & MANAGEMENT CONSULTANTS SLHOTEL SERVICES & MAN…CANARIAS PROMOTION AUTHENTIC LAMBSWOOL SLCANARIAS PROMOTION A…RESORT CARE & DESTINATION SERVICES SLRESORT CARE & DESTIN…HEALTH AND CONFORT SLHEALTH AND CONFORT SLSTERLITZIA HOGAR SLSTERLITZIA HOGAR SLVIVANIA ARGELIA STC SAVIVANIA ARGELIA STC …ASESORAMIENTO Y COMERCIALIZACION TECNOLOGICA 4.0 SOCIEDAD LIMITADAASESORAMIENTO Y COME…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PREVENTUM TECH SLZambrano Morcillo Francisco JoseZambrano Morcillo Fr…HEALTH AND CONFORT SLHEALTH AND CONFORT SL

Beneficial owner (UBO)

Zambrano Morcillo Francisco Jose100 %

Individual · ultimate beneficial owner · since 20/09/2011

Beneficial owner network map

3 nodes Person Company
PREVENTUM TECH SLZambrano Morcillo Francisco JoseZambrano Morcillo Fr…HEALTH AND CONFORT SLHEALTH AND CONFORT SL

Registered actos

  1. Ampliación de capitalPublished 02/04/2012· Registered 21/03/2012· I/A 3
  2. Declaración de unipersonalidadPublished 20/09/2011· Registered 08/09/2011· I/A 2
  3. Ceses/DimisionesPublished 20/09/2011· Registered 08/09/2011· I/A 2
  4. NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 2
  5. Cambio de domicilio socialPublished 20/09/2011· Registered 08/09/2011· I/A 2
  6. ConstituciónPublished 25/03/2011· Registered 15/03/2011· I/A 1
  7. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 1

Changes

  1. 20/09/2011Cambio de domicilio social

    C/ ACUARIO 22 - URBANIZACION MAJADA VERDE (MUTXAMEL)

  2. 20/09/2011Declaración de unipersonalidad

    ZAMBRANO MORCILLO FRANCISCO JOSE

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 848 716,00 € (+845 716,00 €)
  2. 25/03/2011Constitución
    Initial capital: 3 000,00 €

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. 02/04/2012#1666972
    Ampliación de capital
    PREVENTUM TECH SL. Ampliación de capital. Capital: 845.716,00 Euros. Resultante Suscrito: 848.716,00 Euros. Datos registrales. T 3515 , F 3, S 8, H A 124733, I/A 3 (21.03.12).
  2. 20/09/2011#1380605
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PREVENTUM TECH SL. Declaración de unipersonalidad. Socio único: ZAMBRANO MORCILLO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ZAMBRANO MORCILLO FRANCISCO JOSE. Cambio de domicilio social. C/ ACUARIO 2…
  3. 25/03/2011#1138892
    ConstituciónNombramientos
    PREVENTUM TECH SL. Constitución. Comienzo de operaciones: 28.02.11. Objeto social: a - La fabricación, compraventa, intermediación y explotación, por cuenta propia o ajena de máquinas expendedoras. b - La importación y exportación de productos alimen…

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 2011

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/ ACUARIO 22 - URBANIZACION MAJADA VERDE (MUTXAMEL), Mutxamel, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province