SISTEMAS DE EXTINCION FIREFOC SL

Hoja A122818· NIF B54517347

VigenteAlicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
14/10/2010
Director :
Lucas Bernabeu Gabriel

Legal information

Legal information for SISTEMAS DE EXTINCION FIREFOC SL

NIF
Hoja registral
IRUS1000164321755
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date14/10/2010
LocalityAlcoy/Alcoi
Phone
Register referenceTomo 3478 · Folio 181 · Hoja A122818
StatusVigente

Activity

SISTEMAS DE EXTINCION FIREFOC SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 14 October 2010. The Spanish commercial register has published 8 filings for this company, from 14 October 2010 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

el mantenimiento e instalación de sistemas contraincendios.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SISTEMAS DE EXTINCION…Lucas Bernabeu GabrielLucas Bernabeu Gabri…PROALARM SERVICIOS DE SEGURIDAD SLPROALARM SERVICIOS D…SEGURIDAD TECNICA ALARMAS Y PROTECCION SLSEGURIDAD TECNICA AL…TELEFONIA Y COMUNICACIONES LEVANTE SLTELEFONIA Y COMUNICA…ARANYO SOL ENERGIA SLARANYO SOL ENERGIA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SISTEMAS DE EXTINCION…Lucas Bernabeu GabrielLucas Bernabeu Gabri…PROALARM SERVICIOS DE SEGURIDAD SLPROALARM SERVICIOS D…TELEFONIA Y COMUNICACIONES LEVANTE SLTELEFONIA Y COMUNICA…SEGURIDAD TECNICA ALARMAS Y PROTECCION SLSEGURIDAD TECNICA AL…

Beneficial owner (UBO)

Lucas Bernabeu Gabriel100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

5 nodes Person Company
SISTEMAS DE EXTINCION…Lucas Bernabeu GabrielLucas Bernabeu Gabri…PROALARM SERVICIOS DE SEGURIDAD SLPROALARM SERVICIOS D…TELEFONIA Y COMUNICACIONES LEVANTE SLTELEFONIA Y COMUNICA…SEGURIDAD TECNICA ALARMAS Y PROTECCION SLSEGURIDAD TECNICA AL…

Registered actos

  1. Cambio de domicilio socialPublished 20/04/2023· Registered 12/04/2023· I/A 5
  2. Declaración de unipersonalidadPublished 21/01/2015· Registered 14/01/2015· I/A 4
  3. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 3
  4. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 3
  5. Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 2
  6. ReeleccionesPublished 21/01/2013· Registered 11/01/2013· I/A 2
  7. ConstituciónPublished 14/10/2010· Registered 01/10/2010· I/A 1
  8. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 1

Changes

  1. 20/04/2023Cambio de domicilio social

    SBIDA FUENTE ROJA 5 (ALCOY)

  2. 21/01/2015Declaración de unipersonalidad

    LUCAS BERNABEU GABRIEL

Capital · events

  1. 14/10/2010Constitución
    Initial capital: 12 000,00 €

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. 20/04/2023#7492563
    Cambio de domicilio social
    SISTEMAS DE EXTINCION FIREFOC SL. Cambio de domicilio social. SBIDA FUENTE ROJA 5 (ALCOY). Datos registrales. T 3478 , F 181, S 8, H A 122818, I/A 5 (12.04.23).
  2. 21/01/2015#3149172
    Declaración de unipersonalidad
    SISTEMAS DE EXTINCION FIREFOC SL. Declaración de unipersonalidad. Socio único: LUCAS BERNABEU GABRIEL. Datos registrales. T 3478 , F 181, S 8, H A 122818, I/A 4 (14.01.15).
  3. 20/01/2015#3146624
    Ceses/DimisionesNombramientos
    SISTEMAS DE EXTINCION FIREFOC SL. Ceses/Dimisiones. Adm. Solid.: VAÑO GIMENEZ RAFAEL JERONIMO;LUCAS BERNABEU GABRIEL. Nombramientos. Adm. Unico: LUCAS BERNABEU GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  4. 21/01/2013#2079178
    Ceses/DimisionesReelecciones
    SISTEMAS DE EXTINCION FIREFOC SL. Ceses/Dimisiones. Adm. Solid.: SELVA GARCIA ANDRES VICENTE;DEL BARCO MORILLO JOSE ANTONIO. Reelecciones. Adm. Solid.: VAÑO GIMENEZ RAFAEL JERONIMO;LUCAS BERNABEU GABRIEL. Datos registrales. T 3478 , F 181, S 8, H A 1…
  5. 14/10/2010#906252
    ConstituciónNombramientos
    SISTEMAS DE EXTINCION FIREFOC SL. Constitución. Comienzo de operaciones: 9.09.10. Objeto social: el mantenimiento e instalación de sistemas contraincendios. Domicilio: C/ OLIVER 68 (ALCOY). Capital: 12.000,00 Euros. Nombramientos. Adm. Solid.: DEL BA…

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 2010

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 addressSBIDA FUENTE ROJA 5 (ALCOY), Alcoy/Alcoi, Alicante
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 actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector