ACCESS CONTROL SOLUTIONS ENGINEERING SL

Hoja M487918· NIF B85791093

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/11/2009
Director :
Cobeña Fernandez Jose Luis

Legal information

Legal information for ACCESS CONTROL SOLUTIONS ENGINEERING SL

NIF
Hoja registral
IRUS1000284347772
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/11/2009
LocalityPozuelo de Alarcón
Register referenceTomo 27076 · Folio 95 · Hoja M487918
StatusVigente

Activity

ACCESS CONTROL SOLUTIONS ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 16 November 2009. The Spanish commercial register has published 6 filings for this company, from 16 November 2009 to 31 December 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

INSTALACION, SUMINISTRO, MANTENIMIENTO Y REPARACION DE EQUIPOS Y PRODUCTOSDE EQUIPOS INFORMATICOS DE CUALQUIER TIPO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACCESS CONTROL SOLUTI…Cobeña Fernandez Jose LuisCobeña Fernandez Jos…INTELLIGENT VIDEO SOCIEDAD LIMITADAINTELLIGENT VIDEO SO…COVAK INTERNET MEDIA FACTORY SLCOVAK INTERNET MEDIA…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 2
  2. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 2
  3. Modificaciones estatutariasPublished 31/12/2010· Registered 21/12/2010· I/A 2
  4. Cambio de domicilio socialPublished 31/12/2010· Registered 21/12/2010· I/A 2
  5. ConstituciónPublished 16/11/2009· Registered 03/11/2009· I/A 1
  6. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 1

Changes

  1. 31/12/2010Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 - EDIFICIO 17 PARQUE EMPRES (POZUELO DE ALARCON)

  2. 31/12/2010Modificaciones estatutarias

Capital · events

  1. 16/11/2009Constitución
    Initial capital: 3 006,00 €

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. 31/12/2010#1013556
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ACCESS CONTROL SOLUTIONS ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: RUEDA HERRANZ PABLO. Nombramientos. Adm. Unico: COBEÑA FERNANDEZ JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. PAS…
  2. 16/11/2009#465623
    ConstituciónNombramientos
    ACCESS CONTROL SOLUTIONS ENGINEERING SL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: INSTALACION, SUMINISTRO, MANTENIMIENTO Y REPARACION DE EQUIPOS Y PRODUCTOSDE EQUIPOS INFORMATICOS DE CUALQUIER TIPO. Domicilio: C/ REBERA DEL LOIR…

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 2009

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 17 PARQUE EMPRES (POZUELO DE ALARCON), Pozuelo de Alarcón, 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