PROTECCIONES IGNIFUGAS DEL CENTRO SL
Hoja NA29244· NIF B71014898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/07/2009
- Director :
- Del-Val Carcarvilla Juan Luis
Legal information
Legal information for PROTECCIONES IGNIFUGAS DEL CENTRO SL
Activity
PROTECCIONES IGNIFUGAS DEL CENTRO SL is a Sociedad Limitada (SL) with its registered office in Ribaforada (Navarra). It was incorporated on 29 July 2009. The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4323
Corporate purpose
La Sociedad tiene por objeto: La protección pasiva contra incendios en edificios, construcciones, estructuras y en cualquier tipo de obra, mediante su impermeabilización y aislamiento por diferentes métodos. Quedan excluidastodas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad. S las disposiciones legal.
Directors and representatives
Directors
Current
- Del-Val Carcarvilla Juan LuisAdministrador Único
Authorised representatives
Current
- Del Val Carcavilla LauraSince 06/11/2020Apoderado
Auditors
Current
- Since 06/05/2022
Directors network map
Cap table · shareholdings
Individual · since 29/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del-Val Carcarvilla, Juan Luis100 %
Individual · ultimate beneficial owner · since 29/07/2009
Beneficial owner network map
Registered actos
- ReeleccionesPublished 05/03/2025· Registered 25/02/2025· I/A 4
- NombramientosPublished 18/05/2022· Registered 06/05/2022· I/A 3
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 2
- ConstituciónPublished 29/07/2009· Registered 20/07/2009· I/A 00001
- Declaración de unipersonalidadPublished 29/07/2009· Registered 20/07/2009· I/A 00001
- NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 00001
Changes
- 29/07/2009Declaración de unipersonalidad
DEL-VAL CARCARVILLA, JUAN LUIS
Capital · events
- 29/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2025#8524228Reelecciones
PROTECCIONES IGNIFUGAS DEL CENTRO SL. Reelecciones. Auditor: GIVE AUDITORES CONSULTORES SLP. Datos registrales. S 8 , H NA 29244, I/A 4 (25.02.25).
- 18/05/2022#6965578Nombramientos
PROTECCIONES IGNIFUGAS DEL CENTRO SL. Nombramientos. Auditor: GIVE AUDITORES CONSULTORES SLP. Datos registrales. T 1471 , F 140, S 8, H NA 29244, I/A 3 ( 6.05.22).
- 16/11/2020#6120366Nombramientos
PROTECCIONES IGNIFUGAS DEL CENTRO SL. Nombramientos. Apoderado: DEL VAL CARCAVILLA LAURA. Datos registrales. T 1471 , F 140, S 8, H NA 29244, I/A 2 ( 6.11.20).
- 29/07/2009#325130ConstituciónDeclaración de unipersonalidadNombramientos
PROTECCIONES IGNIFUGAS DEL CENTRO SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: La Sociedad tiene por objeto: La protección pasiva contra incendios en edificios, construcciones, estructuras y en cualquier tipo de obra, mediante s…
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 2009
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 — CNAE 4323 — are listed together.