SIFIREXT PROTECCION SL
Hoja M568798· NIF B86832557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 265,00 €
- Incorporation :
- 13/11/2013
- Director :
- Herrador Nieto Nerea
Legal information
Legal information for SIFIREXT PROTECCION SL
Activity
SIFIREXT PROTECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 November 2013. The Spanish commercial register has published 5 filings for this company, from 13 November 2013 to 20 November 2013, across 4 distinct types of filing. Its registered share capital is 3 265,00 €.
Corporate purpose
LA INSTALACION, CONSTRUCCION, MANTENIMIENTO, COMERCIALIZACION, REPARACION DE SISTEMAS DE PROTECCION CONTRA INCENDIOS, ASI COMO SU COMERCIALIZACION, AL POR MAYOR Y MENOR, SU DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA.
Directors and representatives
Directors
Current
- Herrador Nieto NereaSince 05/11/2013Administrador Único
Authorised representatives
Current
- Touzani Martinez IsaacSince 05/11/2013Apoderado
Directors network map
Cap table · shareholdings
- Herrador Nieto Nerea100 %
Individual · since 13/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrador Nieto Nerea100 %
Individual · ultimate beneficial owner · since 13/11/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/11/2013· Registered 12/11/2013· I/A 3
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 2
- ConstituciónPublished 13/11/2013· Registered 05/11/2013· I/A 1
- Declaración de unipersonalidadPublished 13/11/2013· Registered 05/11/2013· I/A 1
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 1
Changes
- 20/11/2013Cambio de domicilio social
C/ SECOYA 19 4º D (MADRID)
- 13/11/2013Declaración de unipersonalidad
HERRADOR NIETO NEREA
Capital · events
- 13/11/2013ConstituciónInitial capital: 3 265,00 €
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)
- 20/11/2013#2546517Cambio de domicilio social
SIFIREXT PROTECCION SL. Cambio de domicilio social. C/ SECOYA 19 4º D (MADRID). Datos registrales. T 31608 , F 80, S 8, H M 568798, I/A 3 (12.11.13).
- 13/11/2013#2534903Nombramientos
SIFIREXT PROTECCION SL. Nombramientos. Apoderado: TOUZANI MARTINEZ ISAAC. Datos registrales. T 31608 , F 79, S 8, H M 568798, I/A 2 ( 5.11.13).
- 13/11/2013#2534902ConstituciónDeclaración de unipersonalidadNombramientos
SIFIREXT PROTECCION SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: LA INSTALACION, CONSTRUCCION, MANTENIMIENTO, COMERCIALIZACION, REPARACION DE SISTEMAS DE PROTECCION CONTRA INCENDIOS, ASI COMO SU COMERCIALIZACION, AL POR MAYOR Y …
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 2013
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.