PREVYSALUS SERVICIO DE PREVENCION SL
Hoja M300772· NIF B83192062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PREVYSALUS SERVICIO DE PREVENCION SL
Activity
PREVYSALUS SERVICIO DE PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 July 2010 to 2 February 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Subirana Pintanel ManuelCeased on 21/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 13/07/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 02/02/2011· Registered 21/01/2011· I/A 8
- ExtinciónPublished 02/02/2011· Registered 21/01/2011· I/A 8
- Ceses/DimisionesPublished 13/07/2010· Registered 01/07/2010· I/A 7
- NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 7
- Modificaciones estatutariasPublished 13/07/2010· Registered 01/07/2010· I/A 7
- Declaración de unipersonalidadPublished 13/07/2010· Registered 01/07/2010· I/A 6
Changes
- 02/02/2011Disolución
- 02/02/2011Extinción
- 13/07/2010Declaración de unipersonalidad
LABORSALUS GESTION SA
- 13/07/2010Modificaciones estatutarias
Timeline (BORME)
- 02/02/2011#1049184DisoluciónExtinción
PREVYSALUS SERVICIO DE PREVENCION SL. Otros conceptos: ESTA SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABORBIDA POR LA SOCIEDAD "PREVENCION OUTSOURCING SL". Disolución. Fusion. Extinción. Datos registrales. T 17509 , F 211, S 8, H M 300772, I/A 8 (2… - 13/07/2010#801529Ceses/DimisionesNombramientosModificaciones estatutarias
PREVYSALUS SERVICIO DE PREVENCION SL. Ceses/Dimisiones. Adm. Mancom.: LUJAN GARCIA ENRIQUE;DIAZ FITO ALBERTO. Nombramientos. Adm. Unico: SUBIRANA PINTANEL MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 13/07/2010#801528Declaración de unipersonalidad
PREVYSALUS SERVICIO DE PREVENCION SL. Declaración de unipersonalidad. Socio único: LABORSALUS GESTION SA. Datos registrales. T 17509 , F 210, S 8, H M 300772, I/A 6 ( 1.07.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.