SINELEC FIRE PROTECCION SL
Hoja CO10541· NIF B14220073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mediavilla Fernandez Isabel Vanesa
Legal information
Legal information for SINELEC FIRE PROTECCION SL
Activity
SINELEC FIRE PROTECCION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 8 filings for this company, from 2 February 2015 to 17 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Mediavilla Fernandez Isabel VanesaSince 23/01/2015Administrador Único
Former
- Mediavilla Gonzalez AlfonsoCeased on 31/12/2019PresidenteConsejero
- Mediavilla Fernandez MartaCeased on 31/12/2019Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/10/2024· Registered 11/10/2024· I/A 10
- Ceses/DimisionesPublished 10/01/2020· Registered 31/12/2019· I/A 9
- NombramientosPublished 10/01/2020· Registered 31/12/2019· I/A 9
- Escisión parcialPublished 06/09/2018· Registered 30/08/2018· I/A 8
- Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 7
- Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 6
- NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 6
- Modificaciones estatutariasPublished 02/02/2015· Registered 23/01/2015· I/A 6
Changes
- 17/10/2024Cambio de domicilio social
C/ JUAN BAUTISTA ESCUDERO 268 - POLIGONO INDUSTRIA (CORDOBA)
- 23/02/2018Cambio de domicilio social
C/ JOSE GALVEZ Y ARANDA - PARCELA 33D, POLIGONO D (CORDOBA)
- 02/02/2015Modificaciones estatutarias
Timeline (BORME)
- 17/10/2024#8297345Cambio de domicilio social
SINELEC FIRE PROTECCION SL. Cambio de domicilio social. C/ JUAN BAUTISTA ESCUDERO 268 - POLIGONO INDUSTRIA (CORDOBA). Datos registrales. S 8 , H CO 10541, I/A 10 (11.10.24).
- 10/01/2020#10540337Ceses/DimisionesNombramientos
SINELEC FIRE PROTECCION SL. Ceses/Dimisiones. Consejero: MEDIAVILLA GONZALEZ ALFONSO. Presidente: MEDIAVILLA GONZALEZ ALFONSO. Consejero: MEDIAVILLA FERNANDEZ ISABEL VANESA. Secretario: MEDIAVILLA FERNANDEZ ISABEL VANESA. Consejero: MEDIAVILLA FERNAN… - 06/09/2018#5039311Escisión parcial
SINELEC FIRE PROTECCION SL. Escisión parcial. Sociedades beneficiarias de la escisión: MEDIAVILLA INVERSIONES SL. Datos registrales. T 1114 , F 118, S 8, H CO 10541, I/A 8 (30.08.18).
- 23/02/2018#4762621Cambio de domicilio social
SINELEC FIRE PROTECCION SL. Cambio de domicilio social. C/ JOSE GALVEZ Y ARANDA - PARCELA 33D, POLIGONO D (CORDOBA). Datos registrales. T 1114 , F 118, S 8, H CO 10541, I/A 7 (16.02.18).
- 02/02/2015#3169768Ceses/DimisionesNombramientosModificaciones estatutarias
SINELEC FIRE PROTECCION SL. Ceses/Dimisiones. Adm. Unico: MEDIAVILLA GONZALEZ ALFONSO. Nombramientos. Consejero: MEDIAVILLA GONZALEZ ALFONSO. Presidente: MEDIAVILLA GONZALEZ ALFONSO. Consejero: MEDIAVILLA FERNANDEZ ISABEL VANESA. Secretario: MEDIAVIL…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.