SIEMENS FIRE & SECURITY PRODUCTS SA

Hoja M154581· NIF A81184749

Struck off · 18/10/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SIEMENS FIRE & SECURITY PRODUCTS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Register referenceTomo 29786 · Folio 133 · Hoja M154581
StatusBaja

Activity

SIEMENS FIRE & SECURITY PRODUCTS SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 18 filings for this company, from 4 October 2011 to 18 October 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 44
  2. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 44
  3. DisoluciónPublished 18/10/2013· Registered 10/10/2013· I/A 44
  4. ExtinciónPublished 18/10/2013· Registered 10/10/2013· I/A 44
  5. NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 43
  6. Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 42
  7. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 42
  8. ReeleccionesPublished 17/01/2012· Registered 04/01/2012· I/A 41
  9. RevocacionesPublished 17/01/2012· Registered 04/01/2012· I/A 40
  10. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 40
  11. Ceses/DimisionesPublished 15/12/2011· Registered 02/12/2011· I/A 39
  12. NombramientosPublished 15/12/2011· Registered 02/12/2011· I/A 39
  13. Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 38
  14. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 38
  15. ReeleccionesPublished 07/10/2011· Registered 27/09/2011· I/A 38
  16. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 37
  17. Ceses/DimisionesPublished 04/10/2011· Registered 21/09/2011· I/A 36
  18. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 36

Changes

  1. 18/10/2013Disolución
  2. 18/10/2013Extinción

Timeline (BORME)

  1. 18/10/2013#2498596
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SIEMENS FIRE & SECURITY PRODUCTS SA. Ceses/Dimisiones. Consejero: BUDACH DIRK;PEDRAZA ORDOÑEZ FERNANDO. Presidente: BUDACH DIRK. Con.Delegado: BUDACH DIRK;PEDRAZA ORDOÑEZ FERNANDO. Consejero: HIDALGO CASAS JOSE MARIA. SecreNoConsj: ORTEGA Y LOPEZ DE …
  2. 25/04/2012#1700233
    Nombramientos
    SIEMENS FIRE & SECURITY PRODUCTS SA. Nombramientos. Apoderado: VAZQUEZ MARTINEZ MARIA DE NAVA;SUAREZ FERNANDEZ PATRICIA. Datos registrales. T 29786 , F 133, S 8, H M 154581, I/A 43 (16.04.12).
  3. 16/04/2012#1686707
    Ceses/DimisionesNombramientos
    SIEMENS FIRE & SECURITY PRODUCTS SA. Ceses/Dimisiones. Consejero: MENCHEN CALVO BARTOLOME. Nombramientos. Consejero: HIDALGO CASAS JOSE MARIA. Datos registrales. T 18060 , F 148, S 8, H M 154581, I/A 42 ( 2.04.12).
  4. 17/01/2012#1539102
    Reelecciones
    SIEMENS FIRE & SECURITY PRODUCTS SA. Reelecciones. Con.Delegado: BUDACH DIRK;PEDRAZA ORDOÑEZ FERNANDO. Datos registrales. T 18060 , F 148, S 8, H M 154581, I/A 41 ( 4.01.12).
  5. 17/01/2012#1539101
    RevocacionesNombramientos
    SIEMENS FIRE & SECURITY PRODUCTS SA. Revocaciones. Apoderado: ANIBARRO DE VEGA MARIA TERESA. Nombramientos. Apo.Manc.: CAMPUZANO RECIO NURIA. Datos registrales. T 18060 , F 148, S 8, H M 154581, I/A 40 ( 4.01.12).
  6. 15/12/2011#1502572
    Ceses/DimisionesNombramientos
    SIEMENS FIRE & SECURITY PRODUCTS SA. Ceses/Dimisiones. SecreNoConsj: DE ROSSI PIERFRANCESCO. Nombramientos. SecreNoConsj: ORTEGA Y LOPEZ DE SANTA MARIA FERNANDO. Datos registrales. T 18060 , F 147, S 8, H M 154581, I/A 39 ( 2.12.11).
  7. 07/10/2011#1404537
    Ceses/DimisionesNombramientosReelecciones
    SIEMENS FIRE & SECURITY PRODUCTS SA. Ceses/Dimisiones. Consejero: SANTOS CANDELARIO MIGUEL ANGEL. Nombramientos. Consejero: MENCHEN CALVO BARTOLOME. Reelecciones. Consejero: BUDACH DIRK;PEDRAZA ORDOÑEZ FERNANDO. Presidente: BUDACH DIRK. Datos registr…
  8. 07/10/2011#1404536
    Nombramientos
    SIEMENS FIRE & SECURITY PRODUCTS SA. Nombramientos. Apoderado: BUDACH DIRK;PEDRAZA ORDOÑEZ FERNANDO. Otros conceptos: SE REVOCA LA FACULTAD K) A FAVOR DE DON CHRISTIAN VON SCHELLWITZ Y DON FERNANDO PITA BARROS EN ESCRITURA AUTORIZADA EL 19-01- 2006 P…
  9. 04/10/2011#1398529
    Ceses/DimisionesNombramientos
    SIEMENS FIRE & SECURITY PRODUCTS SA. Ceses/Dimisiones. SecreNoConsj: OLIVER ROMERO ISMAEL. Nombramientos. SecreNoConsj: DE ROSSI PIERFRANCESCO. Datos registrales. T 18060 , F 144, S 8, H M 154581, I/A 36 (21.09.11).

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 addressTres Cantos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province