SISTEMFIRE EXTINTORES SL

Hoja M520635· NIF B86230679

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2011
Directors :
Touzani Martinez Isaac, Xu Yi

Legal information

Legal information for SISTEMFIRE EXTINTORES SL

NIF
Hoja registral
IRUS1000287127876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2011
LocalityMadrid
Phone
Register referenceTomo 28914 · Folio 2 · Hoja M520635
StatusVigente

Activity

SISTEMFIRE EXTINTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 June 2011. The Spanish commercial register has published 6 filings for this company, from 10 June 2011 to 8 February 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
SISTEMFIRE EXTINTORES…Xu YiXu YiTouzani Martinez IsaacTouzani Martinez Isa…HISPANIA PROGRESS SOCIEDAD LIMITADAHISPANIA PROGRESS SO…BLACK BALL INVESTMENTS SLBLACK BALL INVESTMEN…INSTRUCCIONES INNOVA SLINSTRUCCIONES INNOVA…GLOBAL SCRAPPING SERVICE SLGLOBAL SCRAPPING SER…LIANGYI SLLIANGYI SLXIN YI REAL ESTATE S.LXIN YI REAL ESTATE S…BUSO DEVELOPS SLBUSO DEVELOPS SLGRAN ARCO IRIS DEVELOPS SLGRAN ARCO IRIS DEVEL…QI YA ESPAÑA REAL ESTATE INVESTMENTS SLQI YA ESPAÑA REAL ES…COSTA IBERICA INVERSIONES SLCOSTA IBERICA INVERS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SISTEMFIRE EXTINTORES…Touzani Martinez IsaacTouzani Martinez Isa…INSTRUCCIONES INNOVA SLINSTRUCCIONES INNOVA…

Beneficial owner (UBO)

Touzani Martinez Isaac100 %

Individual · ultimate beneficial owner · since 10/06/2011

Beneficial owner network map

3 nodes Person Company
SISTEMFIRE EXTINTORES…Touzani Martinez IsaacTouzani Martinez Isa…INSTRUCCIONES INNOVA SLINSTRUCCIONES INNOVA…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 2
  2. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 2
  3. Modificaciones estatutariasPublished 08/02/2012· Registered 27/01/2012· I/A 2
  4. ConstituciónPublished 10/06/2011· Registered 01/06/2011· I/A 1
  5. Declaración de unipersonalidadPublished 10/06/2011· Registered 01/06/2011· I/A 1
  6. NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 08/02/2012Modificaciones estatutarias
  2. 10/06/2011Declaración de unipersonalidad

    TOUZANI MARTINEZ ISAAC

Capital · events

  1. 10/06/2011Constitución
    Initial capital: 3 000,00 €

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. 08/02/2012#1581315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMFIRE EXTINTORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TOUZANI MARTINEZ ISAAC. Nombramientos. Adm. Mancom.: TOUZANI MARTINEZ ISAAC;XU YI. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  2. 10/06/2011#1254568
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMFIRE EXTINTORES SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS…

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 2011

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 addressAVDA MENENDEZ PELAYO 107 BIS - NO 6 E (MADRID), 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