SEGURFIRE EXTINCION SL

Hoja M593989· NIF B87177507

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
23/12/2014
Director :
Iglesias Gutierrez David

Legal information

Legal information for SEGURFIRE EXTINCION SL

NIF
Hoja registral
IRUS1000293784989
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date23/12/2014
LocalityMadrid
Register referenceTomo 32998 · Folio 43 · Hoja M593989
StatusVigente

Activity

SEGURFIRE EXTINCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 23 December 2014. The Spanish commercial register has published 8 filings for this company, from 8 January 2015 to 14 September 2016, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR DE MATERIAL CONTRA INCENDIOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SEGURFIRE EXTINCION SLIglesias Gutierrez DavidIglesias Gutierrez D…IGEXMANT EXTINCION SLIGEXMANT EXTINCION SLVINOS KALIMA SLVINOS KALIMA SLVINOYJAMON GOURMET SLVINOYJAMON GOURMET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SEGURFIRE EXTINCION SLIglesias Gutierrez DavidIglesias Gutierrez D…

Beneficial owner (UBO)

Iglesias Gutierrez David100 %

Individual · ultimate beneficial owner · since 08/01/2015

Beneficial owner network map

2 nodes Person Company
SEGURFIRE EXTINCION SLIglesias Gutierrez DavidIglesias Gutierrez D…

Registered actos

  1. NombramientosPublished 14/09/2016· Registered 06/09/2016· I/A 4
  2. Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 3
  3. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 2
  4. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 2
  5. Cambio de domicilio socialPublished 05/01/2016· Registered 28/12/2015· I/A 2
  6. ConstituciónPublished 08/01/2015· Registered 26/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 08/01/2015· Registered 26/12/2014· I/A 1
  8. NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 1

Changes

  1. 05/01/2016Cambio de domicilio social

    C/ AZCONA 36 BAJO (MADRID)

  2. 08/01/2015Declaración de unipersonalidad

    IGLESIAS GUTIERREZ DAVID

Capital · events

  1. 08/01/2015Constitución
    Initial capital: 3 005,00 €

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. 14/09/2016#4023742
    Nombramientos
    SEGURFIRE EXTINCION SL. Nombramientos. Adm. Unico: IGLESIAS GUTIERREZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 32998 , F 43, S 8, H M 593989, I/A 4 ( 6.09.16).
  2. 02/08/2016#3967177
    Ceses/Dimisiones
    SEGURFIRE EXTINCION SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS GUTIERREZ DAVID;MATEO PEREZ FRANCISCO VICENTE. Datos registrales. T 32998 , F 43, S 8, H M 593989, I/A 3 (22.07.16).
  3. 05/01/2016#10482870
    Ceses/DimisionesNombramientosCambio de domicilio social
    SEGURFIRE EXTINCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IGLESIAS GUTIERREZ DAVID. Nombramientos. Adm. Solid.: IGLESIAS GUTIERREZ DAVID;MATEO PEREZ FRANCISCO VICENTE. Otros conceptos: Cambio del Organo de Adminis…
  4. 08/01/2015#10474173
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEGURFIRE EXTINCION SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR DE MATERIAL CONTRA INCENDIOS. Domicilio: C/ PENSAMIENTO 27 - 3º3 (MADRID). Capit…

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 2014

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/ AZCONA 36 BAJO (MADRID), 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector