PROTECCION Y EXTINCION SA

Hoja M299181· NIF A83257121

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Arenas Marta, Bazaga Nieto Luis

Legal information

Legal information for PROTECCION Y EXTINCION SA

NIF
Hoja registral
IRUS1000268114974
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17432 · Folio 201 · Hoja M299181
StatusVigente

Activity

PROTECCION Y EXTINCION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 22 September 2010 to 11 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROTECCION Y EXTINCIO…Bazaga Nieto LuisBazaga Nieto LuisSanchez Arenas MartaSanchez Arenas MartaTURURU PIEDRALAVES SLTURURU PIEDRALAVES SLLUBATEX GRUPO G SLLUBATEX GRUPO G SLINFORMES BAZAGA SLINFORMES BAZAGA SL

Registered actos

  1. ReeleccionesPublished 11/01/2022· Registered 03/01/2022· I/A 8
  2. ReeleccionesPublished 03/02/2016· Registered 21/01/2016· I/A 7
  3. Ceses/DimisionesPublished 22/09/2010· Registered 13/09/2010· I/A 6
  4. NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 6
  5. Modificaciones estatutariasPublished 22/09/2010· Registered 13/09/2010· I/A 6

Changes

  1. 22/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2022#6755345
    Reelecciones
    PROTECCION Y EXTINCION SA. Reelecciones. Adm. Solid.: SANCHEZ ARENAS MARTA;BAZAGA NIETO LUIS. Datos registrales. T 17432 , F 201, S 8, H M 299181, I/A 8 ( 3.01.22).
  2. 03/02/2016#3695850
    Reelecciones
    PROTECCION Y EXTINCION SA. Reelecciones. Adm. Solid.: SANCHEZ ARENAS MARTA;BAZAGA NIETO LUIS. Datos registrales. T 17432 , F 200, S 8, H M 299181, I/A 7 (21.01.16).
  3. 22/09/2010#884646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROTECCION Y EXTINCION SA. Ceses/Dimisiones. Consejero: SANCHEZ ARENAS MARTA. Presidente: SANCHEZ ARENAS MARTA. Consejero: BAZAGA NIETO LUIS. Cons.Del.Man: SANCHEZ ARENAS MARTA;BAZAGA NIETO LUIS. Consejero: SANCHEZ MARTIN JOSE MARIA. Secretario: SANC…

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/ RESINA 22 - NAVE 12-B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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