PREVISION & SECURITAS SL
Hoja M201384· NIF B81880247
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 002,74 €
- Directors :
- Martin Arias Angel, Lopez Ariza Pedro
Legal information
Legal information for PREVISION & SECURITAS SL
Activity
PREVISION & SECURITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 15 September 2010 to 17 June 2024, across 3 distinct types of filing. Its registered share capital is 4 002,74 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Arias AngelSince 31/05/2017Administrador Solidario
- Lopez Ariza PedroSince 31/05/2017Administrador Solidario
Former
- Gonzalez Saavedra Juan VicenteCeased on 17/01/2019Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 17/06/2024· Registered 10/06/2024· I/A 6
- Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 5
- Ceses/DimisionesPublished 09/06/2017· Registered 31/05/2017· I/A 4
- NombramientosPublished 09/06/2017· Registered 31/05/2017· I/A 4
- Ceses/DimisionesPublished 15/09/2010· Registered 31/08/2010· I/A 3
Capital · events
- 17/06/2024Reducción de capitalResulting capital: 4 002,74 €
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)
- 17/06/2024#8127163Reducción de capital
PREVISION & SECURITAS SL. Reducción de capital. Importe reducción: 2.007,38 Euros. Resultante Suscrito: 4.002,74 Euros. Datos registrales. S 8 , H M 201384, I/A 6 (10.06.24).
- 24/01/2019#5221721Ceses/Dimisiones
PREVISION & SECURITAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SAAVEDRA JUAN VICENTE. Datos registrales. T 12597 , F 188, S 8, H M 201384, I/A 5 (17.01.19).
- 09/06/2017#4411631Ceses/DimisionesNombramientos
PREVISION & SECURITAS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ SAAVEDRA JUAN VICENTE;MARTIN ARIAS ANGEL;LOPEZ ARIZA PEDRO. Nombramientos. Adm. Solid.: MARTIN ARIAS ANGEL;LOPEZ ARIZA PEDRO;GONZALEZ SAAVEDRA JUAN VICENTE. Otros conceptos: Cambio de… - 15/09/2010#877391Ceses/Dimisiones
PREVISION & SECURITAS SL. Ceses/Dimisiones. Adm. Mancom.: REY ROMERO FELIPE. Datos registrales. T 12597 , F 188, S 8, H M 201384, I/A 3 (31.08.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.